WM ENTERPRISE LIMITED

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

    Company NameWM ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04054935
    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 WM ENTERPRISE LIMITED?

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

    Where is WM ENTERPRISE LIMITED located?

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

    What were the previous names of WM ENTERPRISE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINANCE SOUTH EAST LIMITEDAug 14, 2000Aug 14, 2000

    What are the latest accounts for WM ENTERPRISE 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 WM ENTERPRISE LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2027
    Next Confirmation Statement DueAug 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2026
    OverdueNo

    What are the latest filings for WM ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2026 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Change of details for West Midlands Enterprise (Investments) Limited as a person with significant control on May 11, 2021

    2 pagesPSC05

    Change of details for West Midlands Enterprise Limited as a person with significant control on May 11, 2021

    2 pagesPSC05

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

    4 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    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-on-Trent Staffordshire DE13 8NA on May 06, 2021

    1 pagesAD01

    Director's details changed for Mr Paul Daffern on Feb 28, 2021

    2 pagesCH01

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

    4 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

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

    4 pagesAA

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

    4 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Who are the officers of WM ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Ian Martyn
    24 Sudbury Road
    Yoxall
    DE13 8NA Burton-On-Trent
    The Coppers
    Staffordshire
    England
    Director
    24 Sudbury Road
    Yoxall
    DE13 8NA Burton-On-Trent
    The Coppers
    Staffordshire
    England
    EnglandBritish176297870002
    DAFFERN, Paul
    24 Sudbury Road
    Yoxall
    DE13 8NA Burton-On-Trent
    The Coppers
    Staffordshire
    England
    Director
    24 Sudbury Road
    Yoxall
    DE13 8NA Burton-On-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
    Robins Grove
    CV34 6RF Warwick
    15
    Warwickshire
    Uk
    Secretary
    Robins Grove
    CV34 6RF Warwick
    15
    Warwickshire
    Uk
    British129252660001
    WHATSON, Peter James Clifford
    9 Goldieslie Road
    B73 5PE Sutton Coldfield
    West Midlands
    Director
    9 Goldieslie Road
    B73 5PE Sutton Coldfield
    West Midlands
    British62494780001

    Who are the persons with significant control of WM ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Midlands Enterprise Limited
    24 Sudbury Road
    Yoxall
    DE13 8NA Burton Upon Trent
    The Coppers
    Staffordshire
    England
    Apr 06, 2016
    24 Sudbury Road
    Yoxall
    DE13 8NA Burton Upon Trent
    The Coppers
    Staffordshire
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House, England And Wales
    Registration Number01616121
    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.
    West Midlands Enterprise (Investments) Limited
    24 Sudbury Road
    Yoxall
    DE13 8NA Burton Upon Trent
    The Coppers
    Staffordshire
    England
    Apr 06, 2016
    24 Sudbury Road
    Yoxall
    DE13 8NA Burton Upon Trent
    The Coppers
    Staffordshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House, England And Wales
    Registration Number01622697
    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.

    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