WLMG LIMITED

Overview

Company Name	WLMG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03232373
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1996

Summary

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

What is the purpose of WLMG LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WLMG LIMITED located?

Registered Office Address	313 Field End Road Eastcote HA4 9NT Middlesex
Undeliverable Registered Office Address	No

What were the previous names of WLMG LIMITED?

Previous Company Names
Company Name	From	Until
HANIF AUTOMOTIVE LIMITED	Apr 22, 2009	Apr 22, 2009
DAN PERKINS LIMITED	Jan 05, 2009	Jan 05, 2009
HANIF AUTOMOTIVE LIMITED	Jul 21, 2006	Jul 21, 2006
HANROW AUTOMOTIVE LIMITED	Jul 31, 1996	Jul 31, 1996

What are the latest accounts for WLMG 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 WLMG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2027
Next Confirmation Statement Due	Apr 21, 2027
Next Confirmation Statement Made Up To	Apr 07, 2026
Overdue	No

What are the latest filings for WLMG LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Confirmation statement made on Apr 07, 2026 with no updates	3 pages	CS01

Sep 16, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Satisfaction of charge 032323730010 in full	1 pages	MR04

Jan 29, 2025	Satisfaction of charge 032323730012 in full	1 pages	MR04

Jan 06, 2025	Full accounts made up to Dec 31, 2023	33 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Full accounts made up to Dec 31, 2022	33 pages	AA

Aug 23, 2023	Termination of appointment of Natalie Culhane as a secretary on Aug 23, 2023	1 pages	TM02

Aug 23, 2023	Appointment of Miss Christie Nicholls as a secretary on Aug 23, 2023	2 pages	AP03

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Change of details for Neal David Benstead as a person with significant control on Apr 25, 2016	2 pages	PSC04

Sep 30, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Registration of charge 032323730013, created on Mar 02, 2022	53 pages	MR01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 31, 2018 with updates	4 pages	CS01

Jun 11, 2018	Appointment of Miss Natalie Culhane as a secretary on Jun 11, 2018	2 pages	AP03

Aug 23, 2017	Notification of Andrew Mortimer as a person with significant control on Apr 25, 2016	2 pages	PSC01

View All Filings

Who are the officers of WLMG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLLS, Christie Field End Road Eastcote HA4 9NT Middlesex 313	Aug 23, 2023		Secretary	Field End Road Eastcote HA4 9NT Middlesex 313				312725370001
BENSTEAD, Neal David House Boyton End Thaxted CM6 2RB Essex Sorrells Farm United Kingdom	Apr 20, 2012		Director	House Boyton End Thaxted CM6 2RB Essex Sorrells Farm United Kingdom	England	British	1970-5	170354130001
MORTIMER, Andrew Paul James Field End Road Eastcote HA4 9NT Middlesex 313 United Kingdom	Jan 01, 2014		Director	Field End Road Eastcote HA4 9NT Middlesex 313 United Kingdom	United Kingdom	British	1977-10	165051710001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Jul 31, 1996	Jul 31, 1996	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
CULHANE, Natalie Field End Road Eastcote HA4 9NT Middlesex 313	Jun 11, 2018	Aug 23, 2023	Secretary	Field End Road Eastcote HA4 9NT Middlesex 313				247278890001
DICKEY, Peter 5 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire	Dec 22, 2008	Sep 30, 2011	Secretary	5 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire		British		72600840002
MANSFIELD, Keith 12 Firethorn Close GU52 7TY Fleet Hampshire	Jul 31, 1996	Dec 22, 2008	Secretary	12 Firethorn Close GU52 7TY Fleet Hampshire		British		49107470001
RUSKE, Ronald Richard 15 Fulwood Place WC1V 6AY London Fairfax House England	Sep 30, 2011	Apr 20, 2012	Secretary	15 Fulwood Place WC1V 6AY London Fairfax House England				164453620001
RUTHERFORD, Simon Roy Hollybush Road Newborough DE13 8SF Staffordshire Ashbrook Cottage United Kingdom	Apr 20, 2012	Oct 31, 2013	Secretary	Hollybush Road Newborough DE13 8SF Staffordshire Ashbrook Cottage United Kingdom				170354100001
BENNETT, Richard Frederick Stretton Way Borehamwood WD6 4AP Hertfordshire 25 United Kingdom	Apr 20, 2012	Jul 31, 2014	Director	Stretton Way Borehamwood WD6 4AP Hertfordshire 25 United Kingdom	United Kingdom	British	1962-2	170452180001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Jul 31, 1996	Jul 31, 1996	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
DICKEY, Peter 15 Fulwood Place WC1V 6AY London Fairfax House Great Britain	Aug 14, 2008	Sep 30, 2011	Director	15 Fulwood Place WC1V 6AY London Fairfax House Great Britain	England	British	1956-7	72600840002
HANIF, Naeem 15 Fulwood Place WC1V 6AY London Fairfax House Great Britain	Jul 31, 1996	Apr 25, 2016	Director	15 Fulwood Place WC1V 6AY London Fairfax House Great Britain	Great Britain	British	1967-1	49107370003
MANSFIELD, Keith 12 Firethorn Close GU52 7TY Fleet Hampshire	Jul 31, 1996	Dec 22, 2008	Director	12 Firethorn Close GU52 7TY Fleet Hampshire		British	1946-3	49107470001
ROWLEY, Andrew Graham 10 Kemsley Chase Farnham Park Lane SL2 3LU Farnham Royal Buckinghamshire	Jul 31, 1996	Dec 20, 2001	Director	10 Kemsley Chase Farnham Park Lane SL2 3LU Farnham Royal Buckinghamshire	United Kingdom	British	1965-1	74727510001
RUSKE, Ronald Richard 15 Fulwood Place WC1V 6AY London Fairfax House England	Sep 30, 2011	Apr 20, 2012	Director	15 Fulwood Place WC1V 6AY London Fairfax House England	England	British	1965-2	164275720001
RUTHERFORD, Simon Roy Hollybush Road Newborough DE13 8SF Staffordshire Ashbrook Cottage United Kingdom	Apr 20, 2012	Oct 31, 2013	Director	Hollybush Road Newborough DE13 8SF Staffordshire Ashbrook Cottage United Kingdom	United Kingdom	British	1959-6	295233460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WLMG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Paul James Mortimer Field End Road HA4 9NT Ruislip 313 Middlesex England	Apr 25, 2016	Field End Road HA4 9NT Ruislip 313 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Neal David Benstead Field End Road Ruislip HA4 9NT Middlesex 313 United Kingdom	Apr 25, 2016	Field End Road Ruislip HA4 9NT Middlesex 313 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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

What are the latest statements on persons with significant control for WLMG LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2016	Aug 17, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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