This company is commonly known as Wgt Mantra Limited. The company was founded 24 years ago and was given the registration number 03909093. The firm's registered office is in LEEDS. You can find them at Kmh House High Street, Yeadon, Leeds, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | WGT MANTRA LIMITED |
|---|---|---|
| Company Number | : | 03909093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2000 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kmh House High Street, Yeadon, Leeds, LS19 7PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kmh House, High Street, Yeadon, Leeds, United Kingdom, LS19 7PP | Director | 01 July 2001 | Active |
| Kmh House, High Street, Yeadon, Leeds, United Kingdom, LS19 7PP | Director | 01 July 2001 | Active |
| Newlay Steps, 5 Newlay Lane, Horsforth, Leeds, United Kingdom, LS18 4LE | Secretary | 21 January 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 18 January 2000 | Active |
| 2 Lilythorne Avenue, Ialle, Bradford, BD10 9TA | Director | 01 July 2001 | Active |
| 8, Navigation Drive, Apperley Bridge, Bradford, United Kingdom, BD10 0LW | Director | 01 July 2001 | Active |
| Newlay Steps, 5 Newlay Lane, Horsforth, Leeds, United Kingdom, LS18 4LE | Director | 24 August 2001 | Active |
| Rawdon Hall Lodge Rawdon Hall Drive, Rawdon, Leeds, LS19 6HD | Director | 21 January 2000 | Active |
| 8, Woodland View, Calverley, Pudsey, United Kingdom, LS28 5RL | Director | 01 July 2001 | Active |
| 30a, Victoria Avenue, Hillingdon, United Kingdom, UB10 9AH | Director | 05 October 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 18 January 2000 | Active |
| Cmm Eot Limited | ||
| Notified on | : | 11 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | K M H House, High Street, Leeds, England, LS19 7PP |
| Nature of control | : |
|
| Mrs Alison Lynne Platt | ||
| Notified on | : | 18 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kmh House, High Street, Leeds, United Kingdom, LS19 7PP |
| Nature of control | : |
|
| Mr Alexander Raymond Wells | ||
| Notified on | : | 18 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kmh House, High Street, Leeds, United Kingdom, LS19 7PP |
| Nature of control | : |
|
| Richard Eamonn Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Address | : | Kmh House, High Street, Leeds, LS19 7PP |
| Nature of control | : |
|
| Joanne Lesley Dixon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Address | : | Kmh House, High Street, Leeds, LS19 7PP |
| Nature of control | : |
|
| Mr Alexander Raymond Wells | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Address | : | Kmh House, High Street, Leeds, LS19 7PP |
| Nature of control | : |
|
| Mrs Alison Lynne Platt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Address | : | Kmh House, High Street, Leeds, LS19 7PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Incorporation | Memorandum articles. | Download |
| 2024-01-21 | Resolution | Resolution. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Accounts | Change account reference date company current extended. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Capital | Capital cancellation shares. | Download |
| 2021-02-08 | Capital | Capital return purchase own shares. | Download |
| 2021-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
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