Company Information for

WMTH NO.1 LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,

Company Registration Number

04006930

Private Limited Company

Dissolved

About Wmth No.1 Ltd

WMTH NO.1 LIMITED was founded on 2000-06-02 and had its registered office in 28 Ropemaker Street. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data

Company Name
WMTH NO.1 LIMITED
Legal Registered Office
28 ROPEMAKER STREET
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Other companies in EC2Y
Previous Names
MACQUARIE MIDLAND HOLDINGS LIMITED
16/10/2014
PRECIS (1907) LIMITED
26/09/2000

Filing Information

Company Number04006930
Date formed2000-06-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-03-08
Type of accountsDORMANT
Last Datalog update:
2016-03-03 05:50:43
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-03-08

Officer Role Occupation Date Appointed Country
Steven Barrie Smith Company Secretary 2007-12-14 UNITED KINGDOM
Richard Abel Director INVESTMENT BANKING 2010-10-20 UNITED KINGDOM
Steve Barth Director DIVISION DIRECTOR 2011-02-21 UNITED KINGDOM
Peter Trent Director CHIEF EXECUTIVE OFFICER 2010-02-02 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Leigh Peter Harrison Director 2010-05-20 2010-10-21
Bruno Angles Director 2009-04-20 2010-10-12
Annabelle Penney Helps Company Secretary 2002-07-30 2010-06-10
Colin David Chanter Director 2005-06-09 2010-05-19
Richard John Hughes Director 2008-12-22 2010-02-02
Mark Adrian Vorbach Director 2009-01-05 2009-04-16
David Stephen Harrison Director 2003-02-12 2008-12-31
Sean Gerard Macdonald Director 2008-01-19 2008-12-22
Peter Dyer Director 2000-09-18 2008-01-19
Alexander William Campbell Company Secretary 2004-02-26 2006-07-28
Peter Szymon Antolik Director 2004-02-26 2005-12-05
Sean Gerard Macdonald Director 2004-02-26 2005-06-09
Sondra Jo Baron Director 2002-08-30 2004-02-26
John Stuart Hugh Roberts Director 2000-09-04 2003-07-23
Belinda Jane Mcguinness Company Secretary 2001-11-15 2002-07-30
Nicholas Peter James Director 2000-09-04 2002-07-25
Ian Charles Hay Company Secretary 2001-02-28 2001-10-29
Richard John Hodgkiss Company Secretary 2000-09-04 2001-02-28
Office Organization & Services Limited Nominated Secretary 2000-06-02 2000-09-04
Peregrine Secretarial Services Limited Nominated Director 2000-06-02 2000-09-04
Swift Incorporations Limited Nominated Secretary 2000-06-02 2000-06-02

Related Directorships for Steven Barrie Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Barrie Smith TIPPERHURST LIMITEDCompany Secretary 2008-02-06 CURRENT 2001-09-20 Liquidation
Steven Barrie Smith POTAMUS INFRASTRUCTURE (UK) LIMITEDCompany Secretary 2007-12-14 CURRENT 1981-01-23 Dissolved 2014-05-27
Steven Barrie Smith EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITEDCompany Secretary 2007-12-14 CURRENT 2000-05-19 Active
Steven Barrie Smith TOLLWAY HOLDINGS LIMITEDCompany Secretary 2007-11-21 CURRENT 1999-03-02 Liquidation
Steven Barrie Smith YBR FEEDER GP LIMITEDCompany Secretary 2007-07-16 CURRENT 2005-08-10 Dissolved 2016-03-29

Related Directorships for Richard Abel

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Richard Abel LIGHTSOURCE INDIA LIMITEDDirector 2017-11-06 CURRENT 2016-11-24 Active
Richard Abel UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITEDDirector 2017-08-17 CURRENT 2015-04-29 Active
Richard Abel UK GREEN INVESTMENT GALLOPER LIMITEDDirector 2017-08-17 CURRENT 2015-09-24 Active
Richard Abel UK CLIMATE INVESTMENTS VC LIMITEDDirector 2017-08-17 CURRENT 2016-02-12 Active
Richard Abel UK CLIMATE INVESTMENTS INDIGO LIMITEDDirector 2017-08-17 CURRENT 2016-03-30 Active
Richard Abel UK GREEN INVESTMENT LYLE LIMITEDDirector 2017-08-17 CURRENT 2016-12-22 Active
Richard Abel CLYDE SPV LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active
Richard Abel UK GREEN INVESTMENT RAMPION LIMITEDDirector 2017-08-17 CURRENT 2015-05-07 Active
Richard Abel OSW LP HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel WMR HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel GALLOPER HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel RAMPION HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel OSW CO HOLDINGS 2 LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel RAMPION INVESTCO LIMITEDDirector 2017-07-31 CURRENT 2016-12-01 Active
Richard Abel OSW CO HOLDINGS 1 LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel NEW GREEN INTERIM HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-12-29 Active
Richard Abel GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITEDDirector 2016-02-19 CURRENT 2007-03-07 Liquidation
Richard Abel MEIF SHIPPING (HOLDINGS) LIMITEDDirector 2014-06-05 CURRENT 2005-06-14 Dissolved 2017-06-08
Richard Abel GREENFINCH MOTORWAYS LIMITEDDirector 2013-08-02 CURRENT 2013-08-02 Liquidation
Richard Abel EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITEDDirector 2010-10-21 CURRENT 2000-05-19 Active
Richard Abel POTAMUS INFRASTRUCTURE (UK) LIMITEDDirector 2010-10-20 CURRENT 1981-01-23 Dissolved 2014-05-27
Richard Abel TOLLWAY HOLDINGS LIMITEDDirector 2010-10-20 CURRENT 1999-03-02 Liquidation
Richard Abel TIPPERHURST LIMITEDDirector 2010-10-20 CURRENT 2001-09-20 Liquidation

Related Directorships for Steve Barth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steve Barth GREENFINCH MOTORWAYS LIMITEDDirector 2013-08-02 CURRENT 2013-08-02 Liquidation
Steve Barth POTAMUS INFRASTRUCTURE (UK) LIMITEDDirector 2011-02-21 CURRENT 1981-01-23 Dissolved 2014-05-27
Steve Barth TOLLWAY HOLDINGS LIMITEDDirector 2011-02-21 CURRENT 1999-03-02 Liquidation
Steve Barth TIPPERHURST LIMITEDDirector 2011-02-21 CURRENT 2001-09-20 Liquidation
Steve Barth EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITEDDirector 2011-02-21 CURRENT 2000-05-19 Active

Related Directorships for Peter Trent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Trent POTAMUS INFRASTRUCTURE (UK) LIMITEDDirector 2010-02-02 CURRENT 1981-01-23 Dissolved 2014-05-27