WMEB CONSULTANTS LIMITED
Overview
| Company Name | WMEB CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02108106 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WMEB CONSULTANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WMEB CONSULTANTS LIMITED located?
| Registered Office Address | 108 Richmond Road B92 7RY Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WMEB CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST MIDLANDS ENTERPRISE BOARD (CONSULTANCY SERVICES) LIMITED | Sep 24, 1987 | Sep 24, 1987 |
| INGLEBY (192) LIMITED | Mar 09, 1987 | Mar 09, 1987 |
What are the latest accounts for WMEB CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WMEB CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Wellington House 31-34 Waterloo Street Birmingham B2 5TJ to 108 Richmond Road Solihull West Midlands B92 7RY on Dec 30, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Ian Scott as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Martyn Booth on Dec 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Bennett Scott on Dec 12, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Daffern on Dec 19, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Daffern on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of WMEB CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Ian Martyn | Director | Richmond Road B92 7RY Solihull 108 West Midlands England | England | British | 176297870001 | |||||
| DAFFERN, Paul | Director | Richmond Road B92 7RY Solihull 108 West Midlands England | England | British | 90116400002 | |||||
| BOOTH, Ian Martyn | Secretary | 108 Richmond Road B92 7RY Solihull West Midlands | British | 176297870001 | ||||||
| PEARSON, Ian Phares | Secretary | 18 Beech Road DY8 2AR Stourbridge West Midlands | British | 22752890002 | ||||||
| SCOTT, Ian Bennett | Secretary | Wellington House 31-34 Waterloo Street B2 5TJ Birmingham | British | 129252660001 | ||||||
| EDGE, Geoffrey | Director | 5 Sedgefield Close DY1 2UU Dudley West Midlands | England | British | 1969850002 | |||||
| MAWSON, John | Director | 14 Leigham Drive Harborne B17 8AT Birmingham West Midlands | British | 55211040001 | ||||||
| SPARKS, David Hunter | Director | 12 Park Walk Quarry Bank DY5 2HU Brierley Hill West Midlands | United Kingdom | British | 1983110001 |
Who are the persons with significant control of WMEB CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Midlands Enterprise Limited | Apr 06, 2016 | Richmond Road B92 7RY Solihull 108 England | No | ||||||||||
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Natures of Control
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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