WMC DEVELOPMENTS LTD
Overview
| Company Name | WMC DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09840664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WMC DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is WMC DEVELOPMENTS LTD located?
| Registered Office Address | Wood Hall Farm Office Woodhall Lane WD7 9AA Shenley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WMC DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for WMC DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Cessation of Mark Winter as a person with significant control on May 28, 2018 | 3 pages | PSC07 | ||||||||||
Notification of Win Holdings Limited as a person with significant control on May 28, 2018 | 4 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Appointment of Mr Walid Wasfi Wasif Musmar as a director on Jul 20, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 7 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 098406640002, created on Dec 08, 2015 | 45 pages | MR01 | ||||||||||
Registration of charge 098406640001, created on Dec 08, 2015 | 32 pages | MR01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WMC DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Iain | Secretary | Woodhall Lane WD7 9AA Shenley Wood Hall Farm Office England | 202095010001 | |||||||
| COHEN, Andrew Lynton | Director | Woodhall Lane WD7 9AA Shenley Wood Hall Farm Office England | England | British | 42932980002 | |||||
| MUSMAR, Walid Wasfi Wasif | Director | Woodhall Lane WD7 9AA Shenley Wood Hall Farm Office England | England | British | 217936600001 | |||||
| WILLIAMSON, Iain | Director | Woodhall Lane WD7 9AA Shenley Wood Hall Farm Office England | England | British | 82655540002 | |||||
| WINTER, Mark | Director | B91 1JR Solihull 27 The Crescent England | United Kingdom | British | 34507400002 |
Who are the persons with significant control of WMC DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Win Holdings Limited | May 28, 2018 | Warstock Road B14 4RT Birmingham New Carvel Building United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Mark Winter | Apr 06, 2016 | Woodhall Lane WD7 9AA Shenley Wood Hall Farm Office England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Lynton Cohen | Apr 06, 2016 | Woodhall Lane WD7 9AA Shenley Wood Hall Farm Office England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Walid Wasfi Wasif Musmar | Apr 06, 2016 | Woodhall Lane WD7 9AA Shenley Wood Hall Farm Office England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does WMC DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 08, 2015 Delivered On Dec 17, 2015 | Outstanding | ||
Brief description 5-6 waterworks road, brixton SW2 1SE. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 08, 2015 Delivered On Dec 17, 2015 | Outstanding | ||
Brief description 5-6 waterworks road, brixton SW2 1SE. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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