UKBizDB.co.uk

WM INSTALLATIONS LTD

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

This company is commonly known as Wm Installations Ltd. The company was founded 9 years ago and was given the registration number 09310957. The firm's registered office is in LEICESTER. You can find them at 211 Glouster Cresent, Wigston, Leicester, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WM INSTALLATIONS LTD
Company Number:09310957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:211 Glouster Cresent, Wigston, Leicester, United Kingdom, LE18 4YH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
211 Glouster Cresent, Wigston, Leicester, United Kingdom, LE18 4YH

Director14 November 2014Active
211 Glouster Cresent, Wigston, Leicester, United Kingdom, LE18 4YH

Director14 November 2014Active

People with Significant Control

Mr Michal Wieczorek
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Polish
Country of residence:England
Address:Whitehall House, Feldspar Close, Leicester, England, LE19 4SD
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Sylwia North
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:Polish
Country of residence:England
Address:Whitehall House, Feldspar Close, Leicester, England, LE19 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Wayne North
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Whitehall House, Feldspar Close, Leicester, England, LE19 4SD
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

Download
2022-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-06-03Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Persons with significant control

Change to a person with significant control.

Download
2019-11-18Persons with significant control

Change to a person with significant control.

Download
2019-11-18Persons with significant control

Change to a person with significant control.

Download
2019-07-01Accounts

Accounts with accounts type total exemption full.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-08-24Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Accounts

Accounts with accounts type total exemption small.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-08-12Accounts

Accounts with accounts type total exemption small.

Download
2016-01-28Address

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

Download
2015-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.