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WMD LEASING LTD

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

This company is commonly known as Wmd Leasing Ltd. The company was founded 3 years ago and was given the registration number 12995158. The firm's registered office is in PETERLEE. You can find them at Yoden House, 30 Yoden Way, Peterlee, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WMD LEASING LTD
Company Number:12995158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Yoden House, 30 Yoden Way, Peterlee, England, SR8 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director01 April 2022Active
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director01 April 2022Active
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director04 November 2020Active
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director04 November 2020Active
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director04 November 2020Active

People with Significant Control

Miss Linda Mary Duffey
Notified on:01 April 2022
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, England, TS23 4EA
Nature of control:
  • Significant influence or control
Mr Ian Mark Ede
Notified on:01 April 2022
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, England, TS23 4EA
Nature of control:
  • Significant influence or control
Homesdale Supported Living Ltd
Notified on:04 November 2020
Status:Active
Country of residence:England
Address:C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, England, TS23 4EA
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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-10-16Resolution

Resolution.

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2023-10-13Incorporation

Memorandum articles.

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2023-06-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-27Change of name

Certificate change of name company.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-15Address

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

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Change account reference date company current extended.

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2020-11-04Incorporation

Incorporation company.

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