WMACC TRADING LIMITED
Overview
| Company Name | WMACC TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04636760 |
| 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 WMACC TRADING LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WMACC TRADING LIMITED located?
| Registered Office Address | The Lightbox Chobham Road GU21 4AA Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WMACC TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WMACC TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for WMACC TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pamela Powell as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Ms Sarah Brown as a secretary on Oct 13, 2022 | 2 pages | AP03 | ||
Termination of appointment of Shirley Anne Selden as a secretary on Oct 13, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Pamela Powell as a director on Dec 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Aileen Mcleish as a director on Dec 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||
Appointment of Shirley Anne Selden as a secretary on Jul 29, 2019 | 2 pages | AP03 | ||
Termination of appointment of Anthony Pooley as a secretary on Jul 29, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||
Appointment of Mrs Cherry-Anne Russell as a director on Nov 28, 2018 | 2 pages | AP01 | ||
Appointment of Mr John Alun Siebert as a director on Nov 28, 2018 | 2 pages | AP01 | ||
Who are the officers of WMACC TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Sarah | Secretary | Chobham Road GU21 4AA Woking The Lightbox Surrey | 302033400001 | |||||||
| LACEY, Christopher Timothy | Director | Chobham Road GU21 4AA Woking The Lightbox Surrey | United Kingdom | British | 42652580002 | |||||
| RUSSELL, Cherry-Anne | Director | Chobham Road GU21 4AA Woking The Lightbox Surrey | England | British | 224466840001 | |||||
| SIEBERT, John Alun | Director | Chobham Road GU21 4AA Woking The Lightbox Surrey | England | British | 147448730002 | |||||
| POOLEY, Anthony | Secretary | Chobham Road GU21 4AA Woking The Lightbox Surrey United Kingdom | 183089870001 | |||||||
| SCOTT, Marilyn Joy | Secretary | 13 Beech Drive Ripley GU23 6LG Woking Surrey | British | 84951840002 | ||||||
| SELDEN, Shirley Anne | Secretary | Chobham Road GU21 4AA Woking The Lightbox Surrey | 262002570001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DAVIES, Jeremy Charles Glyn | Director | Chobham Road GU21 4AA Woking The Lightbox Surrey United Kingdom | England | British | 48724180001 | |||||
| MCLEISH, Aileen | Director | Chobham Road GU21 4AA Woking The Lightbox Surrey United Kingdom | England | British | 151319790001 | |||||
| POOLEY, Anthony John | Director | 35 Turnoak Avenue GU22 0AJ Woking Surrey | United Kingdom | British | 12807050001 | |||||
| POWELL, Pamela | Director | Chobham Road GU21 4AA Woking The Lightbox Surrey | England | American,British | 178130510002 | |||||
| SCOTT, Marilyn Joy | Director | 13 Beech Drive Ripley GU23 6LG Woking Surrey | England | British | 84951840002 | |||||
| SMITH, Keith Robert | Director | Chobham Road GU21 4AA Woking The Lightbox Surrey United Kingdom | England | British | 127350650001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for WMACC TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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