Active
Company Information for WMC SLOUGH LTD
WOODHALL FARM OFFICE, WOODHALL LANE, SHENLEY, WD7 9AA,
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Company Registration Number
10984458
Private Limited Company
Active |
Company Name | |
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WMC SLOUGH LTD | |
Legal Registered Office | |
WOODHALL FARM OFFICE WOODHALL LANE SHENLEY WD7 9AA | |
Company Number | 10984458 | |
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Company ID Number | 10984458 | |
Date formed | 2017-09-27 | |
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 | ||
Return next due | 25/10/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 07:02:25 |
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Officer | Role | Date Appointed |
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ANDREW LYNTON COHEN |
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WALID WASFI WASIF MUSMAR |
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IAIN WILLIAMSON |
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MARK WINTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOD HALL (CITY ROAD) LTD | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
WMC BRENTWOOD LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2017-06-13 | |
WMC DEVELOPMENTS LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
WOOD HALL COMMERCIAL LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
SCCS FREEHOLD LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2016-12-13 | |
WOOD HALL (LONDON) LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
M25 MANAGEMENT LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-11-01 | |
MACCABI FOUNDATION (THE) | Director | 2014-08-22 | CURRENT | 1961-01-11 | Active | |
WOOD HALL DORMANT LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
WOOD HALL (ROTHBURY) LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
WOOD HALL (ORMSIDE) LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
WOOD HALL (PENTONVILLE) LTD | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
WOOD HALL (CLAREMONT) LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
VOLVERE CENTRAL SERVICES LIMITED | Director | 2012-07-26 | CURRENT | 2006-04-28 | Active | |
MUSCO (SWAN YARD) LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
WOOD HALL LAND & PROPERTIES LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
WOOD HALL DEVELOPMENTS LTD | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
BWH REALISATIONS 2012 LIMITED | Director | 2010-08-11 | CURRENT | 1986-06-05 | Dissolved 2014-01-21 | |
BW REALISATIONS 2012 LIMITED | Director | 2010-08-11 | CURRENT | 1983-04-15 | Dissolved 2016-08-16 | |
GLENMORE HOLDINGS LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-13 | Active | |
GLENMORE INVESTMENTS LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-13 | Active | |
WOOD HALL STUD LIMITED | Director | 2000-01-10 | CURRENT | 1994-03-03 | Active | |
UXBRIDGE PROPERTIES LTD | Director | 1999-10-25 | CURRENT | 1999-10-25 | Active - Proposal to Strike off | |
WOOD HALL INVESTMENTS LIMITED | Director | 1999-08-11 | CURRENT | 1999-08-11 | Active | |
GLENMORE COMMERCIAL ESTATES LIMITED | Director | 1995-07-12 | CURRENT | 1995-04-25 | Liquidation | |
W AND M CAPITAL LIMITED | Director | 2018-02-13 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
MUSCO (SWAN YARD) LIMITED | Director | 2017-07-20 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
WOOD HALL (CLAREMONT) LTD | Director | 2017-07-20 | CURRENT | 2012-10-23 | Active | |
WOOD HALL (PENTONVILLE) LTD | Director | 2017-07-20 | CURRENT | 2013-01-25 | Active | |
WOOD HALL COMMERCIAL LTD | Director | 2017-07-20 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
WMC DEVELOPMENTS LTD | Director | 2017-07-20 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
WOOD HALL DEVELOPMENTS LTD | Director | 2017-07-20 | CURRENT | 2012-07-20 | Active | |
WOOD HALL (ROTHBURY) LTD | Director | 2017-07-20 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
WOOD HALL (ORMSIDE) LTD | Director | 2017-07-20 | CURRENT | 2013-04-17 | Active | |
WOOD HALL DORMANT LTD | Director | 2017-07-20 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
WOOD HALL (CITY ROAD) LTD | Director | 2017-07-20 | CURRENT | 2017-03-09 | Active | |
W & M CR INVESTMENT LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Dissolved 2018-07-03 | |
BLUESTAR UK SECURITIES LIMITED | Director | 2016-12-21 | CURRENT | 2010-03-11 | Active | |
ROCA INVESTMENTS LIMITED | Director | 2016-12-21 | CURRENT | 2009-02-04 | Liquidation | |
VIPER CAPITAL LIMITED | Director | 2016-12-21 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
VILLEGROVE LIMITED | Director | 2016-12-21 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
MCAP EUROPE LIMITED | Director | 2016-12-21 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
SPRINGFIELD PROPVEST LIMITED | Director | 2016-12-21 | CURRENT | 2012-06-27 | Liquidation | |
WOOD HALL (CITY ROAD) LTD | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
WMC BRENTWOOD LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2017-06-13 | |
WMC DEVELOPMENTS LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
WOOD HALL COMMERCIAL LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
TRINITY SERVICED OFFICE LIMITED | Director | 2014-12-10 | CURRENT | 2014-08-29 | Dissolved 2016-09-27 | |
WOOD HALL (LONDON) LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
M25 MANAGEMENT LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-11-01 | |
WOOD HALL DORMANT LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
WOOD HALL (ROTHBURY) LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
WOOD HALL (ORMSIDE) LTD | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
WOOD HALL INVESTMENTS LIMITED | Director | 2013-02-04 | CURRENT | 1999-08-11 | Active | |
WOOD HALL (PENTONVILLE) LTD | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
WOOD HALL (CLAREMONT) LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
MUSCO (SWAN YARD) LIMITED | Director | 2012-09-05 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
WOOD HALL DEVELOPMENTS LTD | Director | 2012-09-05 | CURRENT | 2012-07-20 | Active | |
JOMARK CAPITAL LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
WIN HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
W & M CR INVESTMENT LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Dissolved 2018-07-03 | |
WMC DEVELOPMENTS LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
M AND W WATER WORKS DEVELOPMENT LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2017-01-17 | |
W AND M CAPITAL LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
UNRESTRICTED BRANDS LTD | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2016-06-21 | |
BEAULY PROPERTIES LIMITED | Director | 2010-02-26 | CURRENT | 2002-05-02 | Active | |
INTER CITY GROUP HOLDINGS WORLDWIDE LIMITED | Director | 2008-04-03 | CURRENT | 2008-03-28 | Active | |
FIFTY FIFTY PROPERTIES LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
INTER CITY BUILDING LIMITED | Director | 2007-08-06 | CURRENT | 2007-05-03 | Active | |
INTER CITY GROUP HOLDINGS LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
INTER CITY WATCH COMPANY LIMITED | Director | 1993-05-04 | CURRENT | 1993-03-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109844580002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109844580001 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS TTAROU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAMSON | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109844580002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
PSC02 | Notification of Wood Hall Land & Properties Ltd as a person with significant control on 2017-10-02 | |
PSC07 | CESSATION OF ANDREW LYNTON COHEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
RES01 | ADOPT ARTICLES 11/04/18 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109844580001 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WINTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALID WASFI WASIF MUSMAR | |
SH01 | 27/09/17 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR MARK WINTER | |
AP01 | DIRECTOR APPOINTED MR WALID WASFI WASIF MUSMAR | |
AP01 | DIRECTOR APPOINTED MR IAIN WILLIAMSON | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 35 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 WMC SLOUGH LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WMC SLOUGH LTD 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. |