This company is commonly known as W M Holdings (uk) Limited. The company was founded 19 years ago and was given the registration number 05201139. The firm's registered office is in WORCESTERSHIRE. You can find them at 56 Broad Street, Sidemoor, Bromsgrove, Worcestershire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | W M HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 05201139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 56 Broad Street, Sidemoor, Bromsgrove, Worcestershire, B61 8LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56 Broad Street, Sidemoor, Bromsgrove, Worcestershire, B61 8LL | Secretary | 09 August 2004 | Active |
| 56 Broad Street, Sidemoor, Bromsgrove, Worcestershire, B61 8LL | Director | 09 August 2004 | Active |
| 56 Broad Street, Sidemoor, Bromsgrove, Worcestershire, B61 8LL | Director | 09 August 2004 | Active |
| 56 Broad Street, Sidemoor, Bromsgrove, Worcestershire, B61 8LL | Director | 04 September 2023 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 09 August 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 09 August 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 09 August 2004 | Active |
| Mrs Karen Denise Cook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Address | : | 56 Broad Street, Sidemoor, Worcestershire, B61 8LL |
| Nature of control | : |
|
| Mr Philip Mcdermott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 56 Broad Street, Bromsgrove, United Kingdom, B61 8LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-25 | Officers | Change person director company with change date. | Download |
| 2018-05-25 | Officers | Change person director company with change date. | Download |
| 2018-05-25 | Officers | Change person secretary company with change date. | Download |
| 2018-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-15 | Officers | Change person director company with change date. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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