WM INTERNATIONAL LIMITED - Freight transport by road - A business based in ENGLAND registered with Companies House

Company Overview

About Wm International Ltd

WM INTERNATIONAL LIMITED was founded on 1988-11-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Wm International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
WM INTERNATIONAL LIMITED

LANDMARK, 2ND FLOOR, OFFICE 204 BRINDLEY PLACE BIRMINGHAM B1 2JB Other companies in B7

Filing Information

Company Number		02311436
Company ID Number		02311436
Date formed		1988-11-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts		SMALL

Last Datalog update:	2024-04-07 00:35:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WM INTERNATIONAL LIMITED

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Companies with same name WM INTERNATIONAL LIMITED

The following companies were found which have the same name as WM INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WM INTERNATIONAL GROUP LTD	MALTRAVERS HOUSE PETTERS WAY YEOVIL SOMERSET BA20 1SH	Dissolved	Company formed on the 2002-04-03
WM INTERNATIONAL UK LIMITED	OFFICE 36 88- 90 HATTON GARDEN LONDON EC1N 8PN	Liquidation	Company formed on the 2006-01-30
WM INTERNATIONAL TRADING LTD	13A MACCLESFIELD STREET LONDON W1D 5BS	Dissolved	Company formed on the 2014-02-24
WM INTERNATIONAL TRANSPORTATION LLC	1825 W WALNUT HILL LN STE 120 IRVING TX 75038	Active	Company formed on the 2014-07-22
WM INTERNATIONAL CORPORATION	NV	Permanently Revoked	Company formed on the 1993-12-28
WM INTERNATIONAL INC	8611 23RD AVENUE, 2ND FLOOR, SUITE 1 New York BROOKLYN NY 11214	Active	Company formed on the 2016-07-28
WM INTERNATIONAL FINANCIAL INVESTMENT HOLDINGS GROUP PTY LTD	NSW 2121	Dissolved	Company formed on the 2016-11-08
WM INTERNATIONAL GROUP PRIVATE LIMITED	CHOA CHU KANG STREET 53 Singapore 680707	Dissolved	Company formed on the 2010-11-28
WM INTERNATIONAL SDN. BHD.		Active
WM INTERNATIONAL HOLDINGS, INC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 1998-11-20
WM INTERNATIONAL INC	Delaware	Unknown
WM INTERNATIONAL SERVICES LLC	3203 MERIDIUS PL KISSIMMEE FL 34747	Active	Company formed on the 2016-12-21
WM INTERNATIONAL TRAVEL, LLC	5575 S. SEMORAN BLVD ORLANDO FL 32822	Inactive	Company formed on the 2016-06-20
WM INTERNATIONAL ENTERPRISES LLC	10570 NW 27TH ST DORAL FL 33172	Inactive	Company formed on the 2016-02-04
WM INTERNATIONAL GROUP LLC	12003 NW 7TH AVENUE NORTH MIAMI FL 33168	Inactive	Company formed on the 2010-04-27
WM INTERNATIONAL PRODUCTS, LLC	560 SW 169 WAY WESTON FL 33326	Active	Company formed on the 2007-10-11
WM INTERNATIONAL PTY LTD	VIC 3106	Dissolved	Company formed on the 2017-12-18
WM INTERNATIONAL LLC	9901 W INTERSTATE 10 STE 777 SAN ANTONIO TX 78230	Active	Company formed on the 2017-10-30
WM INTERNATIONAL LLC	15306 SW 39TH TER MIAMI FL 33185	Inactive	Company formed on the 2017-08-01
WM INTERNATIONAL PTE. LIMITED		Unknown	Company formed on the 2018-08-03

Company Officers of WM INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
ULRICH WERNER BLESSING	Director	2018-02-01
MICHAEL GRUNDY	Director	1995-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAXIMILIAN GABRIEL MATTHIAS LOHR	Director	2010-05-21	2018-02-01
CHRISTOPH ERNSTEN	Company Secretary	2009-03-27	2010-05-21
CHRISTOPH ERNSTEN	Director	2009-03-27	2010-05-21
HANS WILHELM LOHR	Company Secretary	1994-07-01	2009-03-27
HANS WILHELM LOHR	Director	1991-05-14	2009-03-27
MATTHIAS LOHR	Director	1991-05-14	2009-03-27
TERRY HAMERTON MANN	Director	1991-05-14	1994-06-19
MARK STEVEN HOWLINGS	Company Secretary	1993-07-01	1994-05-18
TERRY HAMERTON MANN	Company Secretary	1991-05-14	1993-07-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-22		REGISTRATION OF A CHARGE / CHARGE CODE 023114360003
2023-09-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-22		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-05-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN-KATHRIN LOEHR
2022-01-22		CESSATION OF HANS-WILHELM LOEHR AS A PERSON OF SIGNIFICANT CONTROL
2022-01-22	PSC07	CESSATION OF HANS-WILHELM LOEHR AS A PERSON OF SIGNIFICANT CONTROL
2022-01-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN-KATHRIN LOEHR
2022-01-14		APPOINTMENT TERMINATED, DIRECTOR HANS-WILHELM LOEHR
2022-01-14		DIRECTOR APPOINTED MS ANN-KATHRIN LOEHR
2022-01-14	AP01	DIRECTOR APPOINTED MS ANN-KATHRIN LOEHR
2022-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS-WILHELM LOEHR
2021-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/21 FROM Gee House Gee Business Centre Holborn Hill Birmingham B7 5JR
2021-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS-WILHELM LOEHR
2019-07-29	AP01	DIRECTOR APPOINTED MR HANS-WILHELM LOEHR
2019-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ULRICH WERNER BLESSING
2019-07-29	PSC07	CESSATION OF MAXIMILIAN GABRIEL MATTHIAS LOEHR AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-12	AP01	DIRECTOR APPOINTED MR MICHAL KRZYSZTOF GIERAT
2019-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRUNDY
2019-02-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-03-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN GABRIEL MATTHIAS LOHR
2018-02-09	AP01	DIRECTOR APPOINTED MR ULRICH WERNER BLESSING
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 125000
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-03-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 125000
2016-05-31	AR01	29/04/16 ANNUAL RETURN FULL LIST
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 125000
2015-05-11	AR01	29/04/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 125000
2014-05-23	AR01	29/04/14 ANNUAL RETURN FULL LIST
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-06-03	AR01	29/04/13 ANNUAL RETURN FULL LIST
2013-06-03	CH01	Director's details changed for Mr Michael Grundy on 2013-05-10
2013-03-14	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-05-18	AR01	29/04/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-05-13	AR01	29/04/11 ANNUAL RETURN FULL LIST
2011-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH ERNSTEN
2010-06-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPH ERNSTEN
2010-06-14	AP01	DIRECTOR APPOINTED MR MAXIMILIAN GABRIEL MATTHIAS LOHR
2010-05-18	AR01	29/04/10 ANNUAL RETURN FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRUNDY / 29/04/2010
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH ERNSTEN / 29/04/2010
2010-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-09	363a	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-04-09	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HANS LOHR
2009-04-08	288a	DIRECTOR AND SECRETARY APPOINTED CHRISTOPH ERNSTEN
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR MATTHIAS LOHR
2009-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-04-29	363a	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-06-18	363s	RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23	363(287)	REGISTERED OFFICE CHANGED ON 23/05/06
2006-05-23	363s	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-04-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-26	363s	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-02-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-18	363s	RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-08	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-03	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-06-24	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-09	363s	RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-06-24	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-10	363s	RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-07-06	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-18	363s	RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-08-25	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-18	363s	RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-11-09	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-29	363s	RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1998-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-11	363s	RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1998-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-06	363s	RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
1997-02-10	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/95
1996-12-24	225	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
1996-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-29	363s	RETURN MADE UP TO 29/04/96; CHANGE OF MEMBERS
1996-01-23	ERES04	£ NC 25000/125000 08/12/95
1996-01-23	123	NC INC ALREADY ADJUSTED 08/12/95
1996-01-23	288	NEW DIRECTOR APPOINTED
1996-01-23	88(2)R	AD 08/12/95--------- £ SI 100000@1=100000 £ IC 24998/124998
1995-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-23	288	NEW SECRETARY APPOINTED
1995-05-23	363s	RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS
1994-07-12	288	DIRECTOR RESIGNED
1994-07-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to WM INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WM INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MEMORANDUM OF CASH DEPOSIT	1993-01-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1991-05-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WM INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of WM INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WM INTERNATIONAL LIMITED

Trademarks

We have not found any records of WM INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WM INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as WM INTERNATIONAL LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where WM INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WM INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WM INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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