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WMG OFFICE INTERIORS LIMITED

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

This company is commonly known as Wmg Office Interiors Limited. The company was founded 20 years ago and was given the registration number 05096151. The firm's registered office is in MILTON KEYNES. You can find them at 8/9 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WMG OFFICE INTERIORS LIMITED
Company Number:05096151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:8/9 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England, MK19 7ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 The Old Yard, Lodge Farm Business Centre,, Wolverton Road, Castlethorpe, Milton Keynes, England, MK19 7ES

Director21 September 2022Active
The Beeches, 2 Church Lane, Lathbury, Newport Pagnell, England, MK16 8JY

Director06 April 2004Active
34a Lakes Lane, Newport Pagnell, MK16 8HR

Secretary06 April 2004Active
2-3 Bassett Court, Broad Street, Newport Pagnell, MK16 0JN

Corporate Secretary26 January 2006Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary06 April 2004Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director06 April 2004Active

People with Significant Control

Mr Gavin Mark West
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:8 The Old Yard, Lodge Farm Business Centre,, Wolverton Road, Milton Keynes, England, MK19 7ES
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2023-05-19Capital

Capital name of class of shares.

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2023-05-19Resolution

Resolution.

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2023-05-19Capital

Capital variation of rights attached to shares.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-22Officers

Appoint person director company with name date.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-19Address

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

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-26Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-07Officers

Change person director company with change date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type unaudited abridged.

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2019-10-22Address

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

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type unaudited abridged.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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