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WMBA LIMITED

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

This company is commonly known as Wmba Limited. The company was founded 15 years ago and was given the registration number 06618351. The firm's registered office is in SOUTHAMPTON. You can find them at C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WMBA LIMITED
Company Number:06618351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire, England, SO15 2NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

Director19 August 2014Active
4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

Director14 July 2008Active
4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

Director15 September 2016Active
4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

Director01 March 2009Active
4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

Director29 October 2021Active
4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

Director10 July 2019Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, England, SO15 2NP

Secretary20 September 2010Active
St Mary's House, Netherhampton, Salisbury, SP2 8PU

Corporate Secretary12 June 2008Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director15 December 2008Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director24 September 2008Active
Marshlands, Breamore, Fordingbridge, SP6 2ES

Director12 June 2008Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director24 September 2008Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, England, SO15 2NP

Director19 August 2020Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, England, SO15 2NP

Director14 September 2012Active

People with Significant Control

Wmba & Leba (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-09Address

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

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2022-11-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-09Resolution

Resolution.

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2022-09-24Accounts

Accounts with accounts type small.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-09-01Officers

Change person director company with change date.

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2022-09-01Officers

Change person director company with change date.

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2022-09-01Officers

Change person director company with change date.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-09Officers

Change person director company with change date.

Download
2021-11-09Address

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

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Accounts

Accounts with accounts type full.

Download
2021-07-13Officers

Termination director company with name termination date.

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2020-11-24Accounts

Accounts with accounts type full.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-04-21Officers

Termination director company with name termination date.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-08-01Officers

Appoint person director company with name date.

Download
2019-07-31Officers

Change person director company with change date.

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2019-05-17Accounts

Accounts with accounts type full.

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