WMCG LTD.
Overview
| Company Name | WMCG LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02812403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WMCG LTD.?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WMCG LTD. located?
| Registered Office Address | 22 Dale Street W4 2BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WMCG LTD.?
| Company Name | From | Until |
|---|---|---|
| THE WAY MANAGEMENT CONSULTANCY GROUP LTD | Feb 23, 1998 | Feb 23, 1998 |
| THE WAY LIMITED | Apr 26, 1993 | Apr 26, 1993 |
What are the latest accounts for WMCG LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WMCG LTD.?
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | No |
What are the latest filings for WMCG LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Patricia Mary Mowla as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Aaron Mowla on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of WMCG LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOWLA, Aaron | Director | Dale Street W4 2BL London 22 England | United Kingdom | British | Management Consultant | 57496300002 | ||||
| MOWLA, Patricia Mary | Director | Dale Street W4 2BL London 22 England | England | British | Software Publisher | 196774790001 | ||||
| ELFORD, Julian Francis | Secretary | 9 Rayleigh Road HG2 8QR Harrogate North Yorkshire | British | 65761660001 | ||||||
| LOWNDES, Hazel Ann | Secretary | 34 Greengate Lane HG5 9EL Knaresborough North Yorkshire | British | Management Consultant | 51718990001 | |||||
| MOWLA, Patricia Mary | Secretary | Parkside House Park Road BD16 4AA Bingley West Yorkshire | British | 63672420001 | ||||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
| LOWNDES, Hazel Ann | Director | 34 Greengate Lane HG5 9EL Knaresborough North Yorkshire | British | Management Consultant | 51718990001 | |||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Who are the persons with significant control of WMCG LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Mary Mowla | Apr 06, 2016 | W4 2BL London 22 Dale Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Aaron Mowla | Apr 06, 2016 | W4 2BL London 22 Dale Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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