This company is commonly known as Wmp Holdings Limited. The company was founded 18 years ago and was given the registration number 05595762. The firm's registered office is in BROMSGROVE. You can find them at Unit A Asquith Court Smiths Way, Saxon Business Park, Bromsgrove, Worcestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WMP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05595762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A Asquith Court Smiths Way, Saxon Business Park, Bromsgrove, Worcestershire, B60 4FF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130, Main Street, Alrewas, United Kingdom, DE13 7ED | Secretary | 04 September 2007 | Active |
| 12 Dovecote Road, Droitwich Spa, WR9 7RN | Director | 18 October 2005 | Active |
| 130, Main Street, Alrewas, United Kingdom, DE13 7ED | Director | 04 September 2007 | Active |
| 12 Dovecote Road, Droitwich Spa, WR9 7RN | Secretary | 18 October 2005 | Active |
| Central House, 582-586 Kingsbury Road, Birmingham, B24 9ND | Corporate Secretary | 18 October 2005 | Active |
| Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND | Corporate Director | 18 October 2005 | Active |
| Mr Niall Anthony Smith | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 2 Selwyn Road, Burnt Wood, United Kingdom, WS7 9HU |
| Nature of control | : |
|
| Mr Michael John Russell | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12 Dovecote Road, Droitwich, United Kingdom, WR9 7RN |
| Nature of control | : |
|
| Mrs Nicola Russell | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12 Dovecote Road, Droitwich Spa, United Kingdom, WR9 7RN |
| Nature of control | : |
|
| Mrs Nicola Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Dovecote Road, Droitiwch Spa, United Kingdom, WR9 7RN |
| Nature of control | : |
|
| Mr Michael John Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Dovecote Rd, Droitwich Spa, United Kingdom, WR9 7RN |
| Nature of control | : |
|
| Mr Niall Anthony Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 130, Main Street, Alrewas, United Kingdom, DE13 7ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-23 | Officers | Change person secretary company with change date. | Download |
| 2020-01-23 | Officers | Change person director company with change date. | Download |
| 2020-01-21 | Officers | Change person secretary company with change date. | Download |
| 2020-01-21 | Officers | Change person director company with change date. | Download |
| 2019-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
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