WMEB FUND MANAGERS LIMITED

WMEB FUND MANAGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWMEB FUND MANAGERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02092881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WMEB FUND MANAGERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WMEB FUND MANAGERS LIMITED located?

    Registered Office Address
    The Coppers 24 Sudbury Road
    Yoxall
    DE13 8NA Burton Upon Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WMEB FUND MANAGERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST MIDLANDS TRAINING SERVICES LIMITEDMar 19, 1987Mar 19, 1987
    INGLEBY (176) LIMITEDJan 23, 1987Jan 23, 1987

    What are the latest accounts for WMEB FUND MANAGERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WMEB FUND MANAGERS LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for WMEB FUND MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for West Midlands Enterprise (Investments) Limited as a person with significant control on Jan 15, 2026

    2 pagesPSC05

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Director's details changed for Mr Ian Martyn Booth on May 11, 2021

    2 pagesCH01

    Registered office address changed from 108 Richmond Road Solihull West Midlands B92 7RY to The Coppers 24 Sudbury Road Yoxall Burton upon Trent Staffordshire DE13 8NA on May 11, 2021

    1 pagesAD01

    Director's details changed for Mr Paul Daffern on Feb 26, 2021

    2 pagesCH01

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of WMEB FUND MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Ian Martyn
    24 Sudbury Road
    Yoxall
    DE13 8NA Burton Upon Trent
    The Coppers
    Staffordshire
    England
    Director
    24 Sudbury Road
    Yoxall
    DE13 8NA Burton Upon Trent
    The Coppers
    Staffordshire
    England
    EnglandBritish176297870002
    DAFFERN, Paul
    24 Sudbury Road
    Yoxall
    DE13 8NA Burton Upon Trent
    The Coppers
    Staffordshire
    England
    Director
    24 Sudbury Road
    Yoxall
    DE13 8NA Burton Upon Trent
    The Coppers
    Staffordshire
    England
    EnglandBritish90116400004
    BOOTH, Ian Martyn
    108 Richmond Road
    B92 7RY Solihull
    West Midlands
    Secretary
    108 Richmond Road
    B92 7RY Solihull
    West Midlands
    British176297870001
    SCOTT, Ian Bennett
    31-34 Waterloo Street
    B2 5TJ Birmingham
    Wellington House
    Secretary
    31-34 Waterloo Street
    B2 5TJ Birmingham
    Wellington House
    British129252660001
    WADDELL, Ian David
    The Old Orchard Church Lane
    Middleton
    B78 2AN Tamworth
    Staffordshire
    Secretary
    The Old Orchard Church Lane
    Middleton
    B78 2AN Tamworth
    Staffordshire
    British2052960001
    EDGE, Geoffrey
    5 Sedgefield Close
    DY1 2UU Dudley
    West Midlands
    Director
    5 Sedgefield Close
    DY1 2UU Dudley
    West Midlands
    EnglandBritish1969850002
    HALLETT, Gregory James
    9 Stepping Stones
    Bidford On Avon
    B50 4PH Alcester
    Warwickshire
    Director
    9 Stepping Stones
    Bidford On Avon
    B50 4PH Alcester
    Warwickshire
    EnglandBritish68431940002
    MAWSON, John
    14 Leigham Drive
    Harborne
    B17 8AT Birmingham
    West Midlands
    Director
    14 Leigham Drive
    Harborne
    B17 8AT Birmingham
    West Midlands
    British55211040001
    SPARKS, David Hunter
    12 Park Walk Quarry Bank
    DY5 2HU Brierley Hill
    West Midlands
    Director
    12 Park Walk Quarry Bank
    DY5 2HU Brierley Hill
    West Midlands
    United KingdomBritish1983110001

    Who are the persons with significant control of WMEB FUND MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Midlands Enterprise (Investments) Limited
    24 Sudbury Road
    Yoxall
    DE13 8NA Burton-On-Trent
    The Coppers
    England
    Apr 06, 2016
    24 Sudbury Road
    Yoxall
    DE13 8NA Burton-On-Trent
    The Coppers
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Acts, England
    Place RegisteredCompanies House, England And Wales
    Registration Number01622697
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0