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WBM INTERNATIONAL PVT LTD

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

This company is commonly known as Wbm International Pvt Ltd. The company was founded 7 years ago and was given the registration number 10446085. The firm's registered office is in MORDEN. You can find them at Suite 3-06 Peel House, London Road, Morden, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WBM INTERNATIONAL PVT LTD
Company Number:10446085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3-06 Peel House, London Road, Morden, England, SM4 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Ward Street, Crackenedge, Dewsbury, England, WF13 1RH

Director01 December 2021Active
Suite 3-04, Peel House, London Road, Morden, England, SM4 5BT

Director08 November 2017Active
Suite 3-04, Peel House, London Road, Morden, England, SM4 5BT

Director26 October 2016Active
304 Peel House, London Road, Morden, England, SM4 5BT

Director01 July 2019Active
31, Diceland Road, Banstead, England, SM7 2ET

Director01 July 2019Active
304 Peel House, London Road, Morden, England, SM4 5BT

Director01 July 2019Active
306 Peel House, London Road, Morden, England, SM4 5BT

Director01 July 2019Active
306 Peel House, London Road, Morden, England, SM4 5BT

Director01 July 2019Active

People with Significant Control

Mrs Roxana Ungureanu
Notified on:01 December 2021
Status:Active
Date of birth:December 1980
Nationality:Romanian
Country of residence:England
Address:30, Ward Street, Dewsbury, England, WF13 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Umer Maqsood
Notified on:01 July 2020
Status:Active
Date of birth:December 1987
Nationality:Pakistani
Country of residence:England
Address:31, Diceland Road, Banstead, England, SM7 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Ioana-Claudia Paun
Notified on:01 July 2019
Status:Active
Date of birth:August 1982
Nationality:Romanian
Country of residence:England
Address:304 Peel House, London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Loana-Claudia Paun
Notified on:01 July 2019
Status:Active
Date of birth:July 2019
Nationality:Romanian
Country of residence:England
Address:306 Peel House, London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Loana-Claudia Paun
Notified on:01 July 2019
Status:Active
Date of birth:August 1982
Nationality:Romanian
Country of residence:England
Address:306 Peel House, London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Ioana Claudia Paun
Notified on:01 July 2019
Status:Active
Date of birth:August 1982
Nationality:Romanian
Country of residence:England
Address:304 Peel House, London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Adnan Ahmed
Notified on:26 October 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Suite 3-04, Peel House, London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2022-03-10Dissolution

Dissolved compulsory strike off suspended.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-12-09Persons with significant control

Notification of a person with significant control.

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2021-12-09Officers

Termination director company with name termination date.

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2021-12-09Address

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

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2021-12-09Officers

Appoint person director company with name date.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

 Download
2020-10-02Officers

Appoint person director company with name date.

 Download
2020-10-02Persons with significant control

Notification of a person with significant control.

 Download
2020-10-02Persons with significant control

Cessation of a person with significant control.

 Download
2020-10-02Officers

Termination director company with name termination date.

 Download
2020-10-02Persons with significant control

Notification of a person with significant control.

 Download
2020-10-02Officers

Appoint person director company with name date.

 Download
2020-10-01Officers

Change person director company with change date.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

 Download
2020-09-30Officers

Termination director company with name termination date.

 Download
2020-09-30Persons with significant control

Notification of a person with significant control.

 Download
2020-09-30Officers

Appoint person director company with name date.

 Download
2020-09-30Officers

Termination director company with name termination date.

 Download
2020-09-30Persons with significant control

Cessation of a person with significant control.

 Download

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