WMC SLOUGH LTD

Overview

Company Name	WMC SLOUGH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10984458
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2017

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 SLOUGH LTD?

Development of building projects (41100) / Construction

Where is WMC SLOUGH LTD located?

Registered Office Address	Woodhall Farm Office Woodhall Lane WD7 9AA Shenley England
Undeliverable Registered Office Address	No

What are the latest accounts for WMC SLOUGH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WMC SLOUGH LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for WMC SLOUGH LTD?

Filings
Date	Description	Document	Type
Oct 09, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Apr 30, 2024	Notification of Wood Hall Securities Ltd as a person with significant control on Dec 11, 2023	2 pages	PSC02

Apr 30, 2024	Cessation of Wood Hall Land & Properties Ltd as a person with significant control on Dec 11, 2023	1 pages	PSC07

Nov 15, 2023	Termination of appointment of Walid Wasfi Wasif Musmar as a director on Oct 20, 2023	1 pages	TM01

Sep 28, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Aug 24, 2023	Satisfaction of charge 109844580002 in full	1 pages	MR04

Jul 07, 2023	Satisfaction of charge 109844580001 in full	1 pages	MR04

Nov 02, 2022	Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on Nov 01, 2022	2 pages	AP03

Nov 02, 2022	Termination of appointment of Nicholas Ttarou as a director on Nov 01, 2022	1 pages	TM01

Oct 11, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Appointment of Mr Nicholas Ttarou as a director on Jul 21, 2022	2 pages	AP01

Jul 21, 2022	Termination of appointment of Iain Williamson as a director on Jul 21, 2022	1 pages	TM01

Jul 13, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 14, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 02, 2021	Registration of charge 109844580002, created on Jun 28, 2021	31 pages	MR01

Dec 16, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 11, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Nov 05, 2018	Confirmation statement made on Sep 26, 2018 with updates	5 pages	CS01

Sep 28, 2018	Notification of Roca Investments Ltd as a person with significant control on Oct 02, 2017	2 pages	PSC02

Sep 28, 2018	Notification of Beauly Properties Ltd as a person with significant control on Oct 02, 2017	2 pages	PSC02

View All Filings

Who are the officers of WMC SLOUGH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAIKH-KIAYANI, Sameera Woodhall Lane WD7 9AA Shenley Woodhall Farm Office England	Nov 01, 2022		Secretary	Woodhall Lane WD7 9AA Shenley Woodhall Farm Office England					301803710001
COHEN, Andrew Lynton Woodhall Lane WD7 9AA Shenley Woodhall Farm Office England	Sep 27, 2017		Director	Woodhall Lane WD7 9AA Shenley Woodhall Farm Office England	England	British	1953-5	Company Director	42932980002
WINTER, Mark Woodhall Lane WD7 9AA Shenley Woodhall Farm Office England	Sep 27, 2017		Director	Woodhall Lane WD7 9AA Shenley Woodhall Farm Office England	United Kingdom	British	1962-3	Company Director	34507400002
MUSMAR, Walid Wasfi Wasif Woodhall Lane WD7 9AA Shenley Woodhall Farm Office England	Sep 27, 2017	Oct 20, 2023	Director	Woodhall Lane WD7 9AA Shenley Woodhall Farm Office England	England	British	1974-10	Company Director	217936600001
TTAROU, Nicholas Woodhall Lane WD7 9AA Shenley Woodhall Farm Office England	Jul 21, 2022	Nov 01, 2022	Director	Woodhall Lane WD7 9AA Shenley Woodhall Farm Office England	England	British	1969-6	Finance Director	298254370001
WILLIAMSON, Iain Woodhall Lane WD7 9AA Shenley Woodhall Farm Office England	Sep 27, 2017	Jul 21, 2022	Director	Woodhall Lane WD7 9AA Shenley Woodhall Farm Office England	England	British	1972-3	Chartered Accountant	82655540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WMC SLOUGH LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wood Hall Securities Ltd

Dec 11, 2023

Woodhall Lane

Shenley

WD7 9AA Radlett

Wood Hall Farm Office

Herts

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14172858

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Wood Hall Land & Properties Ltd

Oct 02, 2017

Woodhall Lane

Shenley

WD7 9AA Radlett

Wood Hall Farm Office

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Comapnies Act 2006
Place Registered	England And Wales
Registration Number	8150952

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Roca Investments Ltd

Oct 02, 2017

Abbey Road

NW8 0AD London

53a

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Comapnies Act 2006
Place Registered	England And Wales
Registration Number	06809918

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Beauly Properties Ltd

Oct 02, 2017

Warstock Road

B14 4RT Birmingham

New Carbel Building

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04430128

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Mark Winter

Sep 27, 2017

Woodhall Lane

WD7 9AA Shenley

Woodhall Farm Office

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Andrew Lynton Cohen

Sep 27, 2017

Woodhall Lane

WD7 9AA Shenley

Woodhall Farm Office

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Walid Wasfi Wasif Musmar

Sep 27, 2017

Woodhall Lane

WD7 9AA Shenley

Woodhall Farm Office

England

Yes

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.

View Detailed Information on Persons with Significant 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.
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