W M VENTURES LIMITED

Overview

Company Name	W M VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02949886
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W M VENTURES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is W M VENTURES LIMITED located?

Registered Office Address	National Express House Digbeth B5 6DD Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of W M VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
COVERFLEET LIMITED	Jul 18, 1994	Jul 18, 1994

What are the latest accounts for W M VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for W M VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2027
Next Confirmation Statement Due	Jul 06, 2027
Next Confirmation Statement Made Up To	Jun 22, 2026
Overdue	No

What are the latest filings for W M VENTURES LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Appointment of Mr James Edward Keith Melton as a director on Jul 01, 2026	2 pages	AP01

Jul 01, 2026	Termination of appointment of Kevin Gale as a director on Jun 30, 2026	1 pages	TM01

Jun 26, 2026	Confirmation statement made on Jun 22, 2026 with no updates	3 pages	CS01

Feb 11, 2026	Satisfaction of charge 1 in full	1 pages	MR04

Feb 05, 2026	Appointment of Ms Gillian Saunderson as a secretary on Feb 01, 2026	2 pages	AP03

Jan 29, 2026	Termination of appointment of Simon Callander as a director on Jan 19, 2026	1 pages	TM01

Jan 29, 2026	Termination of appointment of Simon Callander as a secretary on Jan 19, 2026	1 pages	TM02

Sep 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Appointment of Mr Kevin Gale as a director on Jan 31, 2025	2 pages	AP01

Feb 12, 2025	Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025	1 pages	TM01

Aug 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 11, 2024	Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024	1 pages	TM01

Jun 24, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023	2 pages	AP01

Oct 03, 2023	Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023	2 pages	AP01

Aug 01, 2023	Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023	1 pages	TM01

Jul 20, 2023	Appointment of Mr Simon Callander as a director on Jul 20, 2023	2 pages	AP01

Jul 20, 2023	Appointment of Mr Neil Tom Mcewan as a director on Jul 20, 2023	2 pages	AP01

Jul 20, 2023	Termination of appointment of David John Bradford as a director on Jul 14, 2023	1 pages	TM01

Jul 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Appointment of Mr Simon Callander as a secretary on Jun 13, 2022	2 pages	AP03

View All Filings

Who are the officers of W M VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAUNDERSON, Gillian Digbeth B5 6DD Birmingham National Express House United Kingdom	Feb 01, 2026		Secretary	Digbeth B5 6DD Birmingham National Express House United Kingdom				345077490001
MELTON, James Edward Keith Digbeth B5 6DD Birmingham National Express House United Kingdom	Jul 01, 2026		Director	Digbeth B5 6DD Birmingham National Express House United Kingdom	England	British	1989-6	350075340001
MILES, Neil Rowland Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 02, 2023		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1970-3	314269070001
ARNAOUTI, Michael Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 01, 2017	Apr 30, 2019	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				235224370001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 13, 2022	Jan 19, 2026	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				296903070001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Dec 31, 1996	Sep 25, 2008	Secretary	Tangley SP11 0SG Andover Huns Lodge Hampshire		British		65912420004
LEES, Barbara Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Sep 25, 2008	Dec 31, 2012	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		Other		79614280001
MYRAM, Jennifer Naomi Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 23, 2020	May 06, 2022	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				266537810001
RICHARDS, Lewis 16 Dove House Lane B91 2EX Solihull West Midlands	Jul 29, 1994	Dec 31, 1996	Secretary	16 Dove House Lane B91 2EX Solihull West Midlands		British		2452070001
ROBINSON, Dianne Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 31, 2012	Jun 30, 2017	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				174892060001
WOOLLARD, Julie Charlotte Street (3rd Floor) W1T 2NU London 60 England England	May 08, 2019	Jan 15, 2020	Secretary	Charlotte Street (3rd Floor) W1T 2NU London 60 England England				258472370001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 18, 1994	Jul 29, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Neil James Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 28, 2005	Nov 23, 2010	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		British	1964-2	106769400002
BARLOW, Paul Richard National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	May 08, 2019	Jun 18, 2020	Director	National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	England	British	1969-5	258420130001
BONHAM, Thomas Desmond Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 02, 2017	Apr 30, 2019	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1957-12	230717190001
BRADFORD, David John Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Mar 18, 2021	Jul 14, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1981-2	164035250001
BROWN, Nicholas James Forster 154 Brown's Lane Knowle B93 9BD Solihull West Midlands	Oct 08, 1999	May 19, 2000	Director	154 Brown's Lane Knowle B93 9BD Solihull West Midlands	England	British	1959-12	111996870001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 20, 2023	Jan 19, 2026	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1967-12	297117570001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Aug 24, 1998	Jul 31, 1999	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
COATES, Peter Timothy Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 08, 1999	Apr 30, 2017	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1963-5	57576480001
COLSTON, Donald 20 Coombe Park B74 2QB Sutton Coldfield West Midlands	Jul 29, 1994	Aug 04, 1995	Director	20 Coombe Park B74 2QB Sutton Coldfield West Midlands		British	1940-7	63321600001
COX, Paul Raymond May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire	Sep 25, 1996	Oct 08, 1999	Director	May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire		British	1961-12	44524820003
DUFFY, Joseph Thomas 3 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands	Jul 29, 1994	Nov 27, 1995	Director	3 Histons Drive Codsall WV8 2ET Wolverhampton West Midlands		British	1948-12	16978420001
FLETCHER, Trevor John 16 Chandos Avenue LS8 1QV Leeds West Yorkshire	Mar 17, 1997	Apr 08, 1998	Director	16 Chandos Avenue LS8 1QV Leeds West Yorkshire		British	1948-3	50838120001
GALE, Kevin Digbeth B5 6DD Birmingham National Express House United Kingdom	Jan 31, 2025	Jun 30, 2026	Director	Digbeth B5 6DD Birmingham National Express House United Kingdom	United Kingdom	British	1974-8	195433730001
GILES, Julie Westlands High Park Avenue DY8 3NJ Stourbridge West Midlands	Mar 17, 1997	Jan 30, 2003	Director	Westlands High Park Avenue DY8 3NJ Stourbridge West Midlands		British	1957-6	87831490001
HANCOCK, Martin David Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Sep 24, 2004	Mar 18, 2021	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1957-2	101243760001
HENRY, John Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire	Aug 24, 1998	Sep 30, 2008	Director	Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire		British	1950-4	60140230003
JACKSON, Brian Malcolm Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire	May 22, 2000	May 22, 2006	Director	Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire		British	1950-1	90088220003
JENSEN, Alexandra Naomi Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 02, 2023	Jan 31, 2025	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1969-9	340660830001
KERSLAKE, Brian John Oaklands Coppenhall ST18 9BW Stafford Staffordshire	Oct 17, 1994	Sep 01, 1995	Director	Oaklands Coppenhall ST18 9BW Stafford Staffordshire		British	1947-10	34169610003
LEEDER, David John 3 Juniper House 140 Narrow Street E14 8BP London	Jul 26, 1996	Oct 08, 1999	Director	3 Juniper House 140 Narrow Street E14 8BP London	England	British	1966-1	110562870001
MCEWAN, Neil Tom Digbeth B5 6DD Birmingham National Express House United Kingdom	Jul 20, 2023	Jul 01, 2024	Director	Digbeth B5 6DD Birmingham National Express House United Kingdom	United Kingdom	British	1977-4	304621300001
SNAPE, Peter Charles, Lord 281 Highfield Road Hall Green B28 0BU Birmingham West Midlands	Aug 24, 1998	Dec 31, 2000	Director	281 Highfield Road Hall Green B28 0BU Birmingham West Midlands	England	British	1942-2	31435630001
STABLES, Thomas Findlay Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 08, 2019	Jul 27, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1972-11	174267630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W M VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

West Midlands Travel Limited

Apr 06, 2016

Digbeth

B5 6DD Birmingham

National Express House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2652253

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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