WMC TECHNOLOGIES UK LIMITED
Overview
| Company Name | WMC TECHNOLOGIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05961084 |
| 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 WMC TECHNOLOGIES UK LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is WMC TECHNOLOGIES UK LIMITED located?
| Registered Office Address | Harwood House 43 Harwood Road SW6 4QP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WMC TECHNOLOGIES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLD MEDICAL CENTER UK LIMITED | Oct 09, 2006 | Oct 09, 2006 |
What are the latest accounts for WMC TECHNOLOGIES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WMC TECHNOLOGIES UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for WMC TECHNOLOGIES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Trond Rornes as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Arne Veidung as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Notification of Arne Veidung as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Change of details for Mr Trond Rornes as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 29, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of WMC TECHNOLOGIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RORNES, Trond | Director | 43 Harwood Road SW6 4QP London Harwood House United Kingdom | England | Norwegian | 87464880005 | |||||
| VEIDUNG, Arne | Director | Kyrkjetangen 5155 Bones 16 Hordaland Norway | Norway | Norwegian | 116017600003 | |||||
| STEINSRUD, Ola | Secretary | Witchcombe Close Great Cheverell SN10 5TQ Devizes 6 Wiltshire | Norwegian | 83445800003 | ||||||
| VYAS, Sunil | Secretary | Abbotswood Gardens Clayhall IG5 0BQ Ilford 49 Essex United Kingdom | British | 139661530001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| STEINSRUD, Ola | Director | Witchcombe Close Great Cheverell SN10 5TQ Devizes 6 Wiltshire | Norwegian | 83445800003 | ||||||
| VON HIRSCH, Christian | Director | Lille Straefossvei 6c Bergem 5019 Norway | Norwegian | 118336460001 | ||||||
| VYAS, Sunil | Director | Abbotswood Gardens Clayhall IG5 0BQ Ilford 49 Essex United Kingdom | England | British | 139661530001 |
Who are the persons with significant control of WMC TECHNOLOGIES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trond Rornes | Apr 06, 2016 | 43 Harwood Road SW6 4QP London Harwood House | No |
Nationality: Norwegian Country of Residence: England | |||
Natures of Control
| |||
| Arne Veidung | Apr 06, 2016 | 43 Harwood Road SW6 4QP London Harwood House | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
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