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WMB8 LIMITED

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

This company is commonly known as Wmb8 Limited. The company was founded 6 years ago and was given the registration number 10850849. The firm's registered office is in LUTTERWORTH. You can find them at Devonshire House, 26 Bank Street, Lutterworth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WMB8 LIMITED
Company Number:10850849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 26 Bank Street, Lutterworth, United Kingdom, LE17 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eden House, Unit 8, St. Johns Business Park, Lutterworth, England, LE17 4HB

Director05 July 2017Active
Eden House, Unit 8, St. Johns Business Park, Lutterworth, England, LE17 4HB

Director05 July 2017Active

People with Significant Control

Andimone Ltd
Notified on:24 January 2023
Status:Active
Country of residence:United Kingdom
Address:Borough Hill Farm, London Road, Daventry, United Kingdom, NN11 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tremma Investments Limited
Notified on:24 January 2023
Status:Active
Country of residence:United Kingdom
Address:Ulverscroft Lodge, Prior Lane, Ulverscroft, Leicester, United Kingdom, LE67 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Mcfarlane Holt
Notified on:05 July 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, 26 Bank Street, Lutterworth, United Kingdom, LE17 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Trevor John Wells
Notified on:05 July 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, 26 Bank Street, Lutterworth, United Kingdom, LE17 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type dormant.

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2023-09-22Address

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

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2023-02-17Persons with significant control

Notification of a person with significant control.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-17Persons with significant control

Notification of a person with significant control.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Change account reference date company current shortened.

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2017-07-05Incorporation

Incorporation company.

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