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WMCG LTD.

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

This company is commonly known as Wmcg Ltd.. The company was founded 31 years ago and was given the registration number 02812403. The firm's registered office is in LONDON. You can find them at 22 Dale Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WMCG LTD.
Company Number:02812403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:22 Dale Street, London, W4 2BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Dale Street, London, England, W4 2BL

Director26 April 1993Active
22, Dale Street, London, England, W4 2BL

Director01 September 2014Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary26 April 1993Active
9 Rayleigh Road, Harrogate, HG2 8QR

Secretary24 April 1995Active
34 Greengate Lane, Knaresborough, HG5 9EL

Secretary26 April 1993Active
Parkside House, Park Road, Bingley, BD16 4AA

Secretary19 March 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director26 April 1993Active
34 Greengate Lane, Knaresborough, HG5 9EL

Director26 April 1993Active

People with Significant Control

Mrs Patricia Mary Mowla
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:22 Dale Street, London, United Kingdom, W4 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Aaron Mowla
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:22 Dale Street, London, United Kingdom, W4 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Officers

Appoint person director company with name date.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Officers

Change person director company with change date.

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2013-09-30Address

Change registered office address company with date old address.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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