WMCA OPERATIONS LTD

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

    Company NameWMCA OPERATIONS LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11563150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WMCA OPERATIONS LTD?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is WMCA OPERATIONS LTD located?

    Registered Office Address
    Globe House
    Park Lane
    B63 2RA Halesowen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WMCA OPERATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WMCA OPERATIONS LTD?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for WMCA OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Incorporation

    19 pagesNEWINC

    Who are the officers of WMCA OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADBENT, Keiron
    Park Lane
    B63 2RA Halesowen
    Globe House
    United Kingdom
    Director
    Park Lane
    B63 2RA Halesowen
    Globe House
    United Kingdom
    EnglandBritish96521850001
    LE QUESNE, Debbie
    Park Lane
    B63 2RA Halesowen
    Globe House
    United Kingdom
    Director
    Park Lane
    B63 2RA Halesowen
    Globe House
    United Kingdom
    EnglandBritish203067880001

    Who are the persons with significant control of WMCA OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keiron Broadbent
    Park Lane
    B63 2RA Halesowen
    Globe House
    United Kingdom
    Sep 11, 2018
    Park Lane
    B63 2RA Halesowen
    Globe House
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Debbie Le Quesne
    Park Lane
    B63 2RA Halesowen
    Globe House
    United Kingdom
    Sep 11, 2018
    Park Lane
    B63 2RA Halesowen
    Globe House
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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