This company is commonly known as W M Group Holdings Ltd. The company was founded 5 years ago and was given the registration number 11861800. The firm's registered office is in HENLEY IN ARDEN. You can find them at C/o Equus Miller Limited Brook House, 47 High Street, Henley In Arden, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | W M GROUP HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11861800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Equus Miller Limited Brook House, 47 High Street, Henley In Arden, England, B95 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maybrook Industrial Estate, Maybrook Road, Walsall, England, WS8 7DG | Director | 05 March 2019 | Active |
| C/O Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, England, B95 5AA | Director | 15 March 2019 | Active |
| Maybrook Industrial Estate, Maybrook Road, Walsall, England, WS8 7DG | Director | 15 March 2019 | Active |
| Mrs Nuala Murphy | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Equus Miller Limited, Brook House, Henley In Arden, England, B95 5AA |
| Nature of control | : |
|
| Mr Wayne Anthony Murphy | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Equus Miller Limited, Brook House, Henley In Arden, England, B95 5AA |
| Nature of control | : |
|
| Mr Michael John Fellows | ||
| Notified on | : | 05 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Maybrook Industrial Estate, Maybrook Road, Walsall, England, WS8 7DG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Capital | Capital cancellation shares. | Download |
| 2024-04-19 | Capital | Capital return purchase own shares. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Capital | Capital cancellation shares. | Download |
| 2023-05-16 | Capital | Capital return purchase own shares. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Capital | Capital cancellation shares. | Download |
| 2022-05-25 | Capital | Capital return purchase own shares. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Capital | Capital cancellation shares. | Download |
| 2021-05-17 | Capital | Capital return purchase own shares. | Download |
| 2020-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Capital | Capital cancellation shares. | Download |
| 2020-06-04 | Capital | Capital return purchase own shares. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Resolution | Resolution. | Download |
| 2019-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-26 | Persons with significant control | Change to a person with significant control. | Download |
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