Menna Overview
Here’s a quick overview of W M HOLDINGS (UK) LIMITED 👀 — a Worcestershire based business that started in 2004.
W M HOLDINGS (UK) LIMITED
- Company statusactive
- Company No05201139
- Age21 years 11 months Incorporated 9 August 2004
- Officers2
Address
56 Broad Street, Sidemoor, Bromsgrove, Worcestershire, B61 8LL
W M HOLDINGS (UK) LIMITED is an active company incorporated on 9 August 2004 and based in Worcestershire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 14 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 18 Jul 2024
Memorandum Articles
2 Years Ago on 18 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 09 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 09 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 25 May 2018
Change Person Director Company With Change Date
8 Years Ago on 25 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCDERMOTT, Philip | director | Nov 1960 | 09 Aug 2004 |
| NALBANT, Diana Joyce | director | May 1969 | 04 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Karen Denise Cook | Jan 1962 | 06 Apr 2016 |
| Mr Philip Mcdermott | Nov 1960 | 06 Apr 2016 |
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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MCDERMOTT, Philip, NALBANT, Diana Joyce are mutual persons.
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W M TOOLING LIMITED
NALBANT, Diana Joyce, COOK, Karen Denise are mutual persons.
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Here’s a quick overview of W M HOLDINGS (UK) LIMITED 👀 — a Worcestershire based business that started in 2004.