Active
Company Information for WMG PROPERTY LIMITED
TAUNTON VALE HOUSE SUMMERFIELD WAY, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JE,
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Company Registration Number
09020754
Private Limited Company
Active |
Company Name | ||
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WMG PROPERTY LIMITED | ||
Legal Registered Office | ||
TAUNTON VALE HOUSE SUMMERFIELD WAY CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 9JE Other companies in TA21 | ||
Previous Names | ||
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Company Number | 09020754 | |
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Company ID Number | 09020754 | |
Date formed | 2014-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB335994852 |
Last Datalog update: | 2024-04-06 23:35:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WMG PROPERTY MANAGEMENT, LLC | 4755 ROCHESTER RD TROY Michigan 48085 | UNKNOWN | Company formed on the 2004-07-09 | |
WMG Property Management Ltd. | 108-54 Ominica St. W Moose Jaw Saskatchewan | Active | Company formed on the 2005-08-11 | |
WMG PROPERTY HOLDINGS LLC | 110 CAESARS LN Orange NEW WINDSOR NY 12553 | Active | Company formed on the 2019-01-28 | |
WMG PROPERTY DEVELOPMENTS LIMITED | 239-241 KENNINGTON LANE LONDON SE11 5QU | Active - Proposal to Strike off | Company formed on the 2021-05-16 | |
WMG PROPERTY GROUP LLC | 17117 WESTHEIMER RD HOUSTON TX 77082 | Forfeited | Company formed on the 2022-01-01 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN FINN |
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LORRAINE ANN HECTOR |
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MATTHEW CHARLES HOLCOMBE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXETER MOTORS LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
BARNSTAPLE MOTORS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
EXETER MOTORS LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
EXETER MOTORS LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090207540005 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FINN | ||
CESSATION OF MICHAEL JOHN FINN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Holcombe's of Taunton Limited as a person with significant control on 2023-12-13 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 13/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 12,103 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Mr Michael John Finn as a person with significant control on 2020-02-21 | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090207540008 | |
CH01 | Director's details changed for Mr Matthew Charles Holcombe on 2020-01-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-30 GBP 60,515.00 | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-30 GBP 60,515.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANN HECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANN HECTOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090207540007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090207540007 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 65702 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr Michael John Finn as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 65702 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090207540004 | |
MR05 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 65702 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
RP04 | ||
ANNOTATION | Clarification | |
RES12 | Resolution of varying share rights or name | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES HOLCOMBE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN FINN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090207540003 | |
RES01 | ADOPT ARTICLES 26/09/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090207540006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090207540005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090207540004 | |
SH01 | 19/09/14 STATEMENT OF CAPITAL GBP 65702.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090207540001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090207540002 | |
RES15 | CHANGE OF NAME 02/05/2014 | |
CERTNM | COMPANY NAME CHANGED WELLINGTON MOTORS (TAUNTON) LIMITED CERTIFICATE ISSUED ON 06/05/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WMG PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |