WM 600 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWM 600 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05028458
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WM 600 LIMITED?

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

    Where is WM 600 LIMITED located?

    Registered Office Address
    Sanderson House Station Road
    Horsforth
    LS18 5NT Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WM 600 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for WM 600 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jan 28, 2011 with full list of shareholders

    6 pagesAR01

    Annual return made up to Jan 28, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Julian David Rhodes on Jan 01, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Jul 01, 2009

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of WM 600 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGIN, Alan Keith
    138 Highgate Road
    Queensbury
    BD13 1EL Bradford
    West Yorkshire
    Secretary
    138 Highgate Road
    Queensbury
    BD13 1EL Bradford
    West Yorkshire
    British58738730001
    CALVERT, John Philip
    Newtondale
    Stape
    YO18 8QN Pickering
    Wet Head
    N Yorkshire
    Director
    Newtondale
    Stape
    YO18 8QN Pickering
    Wet Head
    N Yorkshire
    United KingdomBritish60676180002
    RHODES, Julian David
    5 Manor Farm Court Town Street
    LS20 9PH Guiseley
    West Yorkshire
    Director
    5 Manor Farm Court Town Street
    LS20 9PH Guiseley
    West Yorkshire
    United KingdomBritish84503400001
    HARVEY, Shaun Antony
    Birch Court
    Birkenshaw
    BD11 2JG Bradford
    1
    West Yorkshire
    Secretary
    Birch Court
    Birkenshaw
    BD11 2JG Bradford
    1
    West Yorkshire
    British137643510001
    POULTON, Victoria Jayne
    Apartment 6 Mansion Gate Drive
    Chapel Allerton
    LS7 4SY Leeds
    West Yorkshire
    Secretary
    Apartment 6 Mansion Gate Drive
    Chapel Allerton
    LS7 4SY Leeds
    West Yorkshire
    British93065930001
    EMMET, Paul David
    Southern Cross Saint Johns Avenue
    Thorner
    LS14 3BZ Leeds
    West Yorkshire
    Director
    Southern Cross Saint Johns Avenue
    Thorner
    LS14 3BZ Leeds
    West Yorkshire
    British95358880001
    HEALEY, Jonathan Andrew
    7 Dickinson Street
    Horsforth
    LS18 5AG Leeds
    West Yorkshire
    Ls18 5ag
    Director
    7 Dickinson Street
    Horsforth
    LS18 5AG Leeds
    West Yorkshire
    Ls18 5ag
    British96169490001

    Who are the persons with significant control of WM 600 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Philip Calvert
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    West Yorkshire
    Jul 01, 2016
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    West Yorkshire
    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.
    Mr Julian David Rhodes
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    West Yorkshire
    Jul 01, 2016
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    West Yorkshire
    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.

    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