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W M TAVERNS LIMITED

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

This company is commonly known as W M Taverns Limited. The company was founded 4 years ago and was given the registration number 12402197. The firm's registered office is in KETTERING. You can find them at 5 Ham Lane, Ringstead, Kettering, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:W M TAVERNS LIMITED
Company Number:12402197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:5 Ham Lane, Ringstead, Kettering, England, NN14 4AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Swans Lane, Brant Broughton, Lincoln, United Kingdom, LN5 0SE

Director27 October 2020Active
5, Ham Lane, Ringstead, Kettering, England, NN14 4AT

Director14 January 2020Active
4, Brigstock Road, Stanion, Kettering, England, NN14 1BU

Director11 February 2021Active
4, Brigstock Road, Stanion, Kettering, England, NN14 1BU

Director14 January 2020Active

People with Significant Control

Mrs Almut Ingeborg Hoffman
Notified on:27 October 2020
Status:Active
Date of birth:June 1941
Nationality:German
Country of residence:United Kingdom
Address:17, Swans Lane, Lincoln, United Kingdom, LN5 0SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Zacharias
Notified on:14 January 2020
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:4, Brigstock Road, Kettering, England, NN14 1BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Robert Burden
Notified on:14 January 2020
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:5, Ham Lane, Kettering, England, NN14 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-09-28Address

Change registered office address company with date old address new address.

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2022-01-01Gazette

Gazette filings brought up to date.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-07-21Officers

Termination director company with name termination date.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-02-25Officers

Appoint person director company with name date.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2021-01-08Officers

Termination director company with name termination date.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-11-19Officers

Appoint person director company with name date.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Officers

Termination director company with name termination date.

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2020-01-14Incorporation

Incorporation company.

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