WMG UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWMG UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05240864
    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 WMG UK LIMITED?

    • (7487) /

    Where is WMG UK LIMITED located?

    Registered Office Address
    42-44 Portman Road
    Reading
    RG30 1EA Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WMG UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for WMG UK 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

    3 pagesDS01

    Appointment of Roger Ganpatsingh as a director

    2 pagesAP01

    Appointment of Trevor Alan Brown as a director

    2 pagesAP01

    Termination of appointment of Ian Pellow as a director

    1 pagesTM01

    Annual return made up to Sep 24, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Oct 31, 2006

    1 pagesAA

    legacy

    5 pages363a

    Accounts made up to Oct 31, 2005

    1 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of WMG UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THROGMORTON SECRETARIES LLP
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    Secretary
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    123929030001
    BROWN, Trevor Alan
    42-44 Portman Road
    Reading
    RG30 1EA Berkshire
    Director
    42-44 Portman Road
    Reading
    RG30 1EA Berkshire
    EnglandBritish70362360001
    GANPATSINGH, Roger
    42-44 Portman Road
    Reading
    RG30 1EA Berkshire
    Director
    42-44 Portman Road
    Reading
    RG30 1EA Berkshire
    United KingdomBritish141860550001
    RUBIO, Andrew
    20 Waverley Lane
    GU9 8BQ Farnham
    Surrey
    Director
    20 Waverley Lane
    GU9 8BQ Farnham
    Surrey
    EnglandAustralian81698640001
    THROGMORTON UK LIMITED
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    Secretary
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    80839850003
    PELLOW, Ian Anthony
    42 Portman Road
    RG30 1EA Reading
    Berkshire
    Director
    42 Portman Road
    RG30 1EA Reading
    Berkshire
    United KingdomBritish33098310003

    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