WM LIBRARY HOLDINGS LIMITED

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

This company is commonly known as Wm Library Holdings Limited. The company was founded 19 years ago and was given the registration number 05509856. The firm's registered office is in BLACKBURN. You can find them at Stanley House Phoenix Park, Blakewater Road, Blackburn, Lancashire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	WM LIBRARY HOLDINGS LIMITED
Company Number	:	05509856
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 2005
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	Stanley House Phoenix Park, Blakewater Road, Blackburn, Lancashire, BB1 5RW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, Capricorn House, Capricorn Park, Blakewater Road, Blackburn, United Kingdom, BB1 5QR	Director	07 March 2017	Active
6 Upper Park Road, Kingston Upon Thames, KT2 5LD	Secretary	15 July 2005	Active
One London Wall, London, EC2Y 5AB	Corporate Secretary	04 May 2007	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	15 July 2005	Active
One London Wall, London, EC2Y 5AB	Director	12 September 2011	Active
17 Rubislaw Den North, Aberdeen, AB15 4AL	Director	27 March 2007	Active
6 Upper Park Road, Kingston Upon Thames, KT2 5LD	Director	15 July 2005	Active
Merton House, St Andrews Road, St Andrews, Guernsey, GY6 8TX	Director	20 September 2005	Active
55 Onslow Gardens (Flat 3), London, SW7 3QF	Director	15 July 2005	Active
3 Lindvale, Horsell Rise, Woking, GU21 4BG	Director	15 July 2005	Active
42 Roehampton Close, London, SW15 5LU	Director	16 March 2007	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	15 July 2005	Active

People with Significant Control

Royal Bank Of Canada
Notified on	:	06 April 2021
Status	:	Active
Country of residence	:	Canada
Address	:	Royal Bank Plaza, 200 Bay Street, Toronto, Canada,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Royal Bank Of Canada
Notified on	:	15 July 2017
Status	:	Active
Country of residence	:	Canada
Address	:	Royal Bank Plaza, 200 Bay Street, Toronto, Canada,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Rbc Trustees (Ci) Limited
Notified on	:	15 July 2017
Status	:	Active
Country of residence	:	Channel Islands
Address	:	La Motte Chambers, St Helier, Jersey, Channel Islands, JE1 1PB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Martin James Gilbert
Notified on	:	15 July 2017
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ground Floor, Capricorn House, Blackburn, United Kingdom, BB1 5QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WM LIBRARY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement