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W. M. HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W. M. Holdings Limited. The company was founded 26 years ago and was given the registration number 03407078. The firm's registered office is in BECKENHAM. You can find them at 409-411 Croydon Road, , Beckenham, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:W. M. HOLDINGS LIMITED
Company Number:03407078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 July 1997
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Brome Road, Eltham, London, SE9 1LE

Secretary22 July 1997Active
6 Brome Road, Eltham, London, SE9 1LE

Director22 July 1997Active
6 Brome Road, London, SE9 1LE

Director14 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 July 1997Active
Windy Patch, 164 Felstead Road, Orpington, BR6 9AF

Director22 July 1997Active

People with Significant Control

Mr Clifford Peter Verbeeren
Notified on:01 July 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:409-411, Croydon Road, Beckenham, BR3 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-20Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-04-08Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-05Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-10Accounts

Accounts with accounts type total exemption small.

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2012-08-23Annual return

Annual return company with made up date full list shareholders.

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2012-03-25Accounts

Accounts with accounts type total exemption small.

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2011-08-09Annual return

Annual return company with made up date full list shareholders.

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2011-03-16Accounts

Accounts with accounts type total exemption small.

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2010-08-16Annual return

Annual return company with made up date full list shareholders.

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2010-08-14Officers

Change person director company with change date.

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2010-04-08Accounts

Accounts with accounts type total exemption small.

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2009-08-17Annual return

Legacy.

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