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Company Information for

WMEB FUND MANAGERS LIMITED

The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, STAFFORDSHIRE, DE13 8NA,

Company Registration Number

02092881

Private Limited Company

Active

Company Overview

About Wmeb Fund Managers Ltd

WMEB FUND MANAGERS LIMITED was founded on 1987-01-23 and has its registered office in Burton Upon Trent. The organisation's status is listed as "Active". Wmeb Fund Managers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WMEB FUND MANAGERS LIMITED

The Coppers 24 Sudbury Road Yoxall Burton Upon Trent STAFFORDSHIRE DE13 8NA Other companies in B2

Filing Information

Company Number		02092881
Company ID Number		02092881
Date formed		1987-01-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-12-12
Return next due		2025-12-26
Type of accounts		DORMANT

Last Datalog update:	2024-12-13 11:00:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WMEB FUND MANAGERS LIMITED

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Company Officers of WMEB FUND MANAGERS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN MARTYN BOOTH	Director	2000-01-25
PAUL DAFFERN	Director	2007-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN BENNETT SCOTT	Company Secretary	2008-01-29	2013-09-30
IAN MARTYN BOOTH	Company Secretary	1996-08-07	2008-01-29
GEOFFREY EDGE	Director	1990-12-11	2007-06-26
GREGORY JAMES HALLETT	Director	2000-01-25	2003-02-28
DAVID HUNTER SPARKS	Director	1990-12-11	2001-03-07
IAN DAVID WADDELL	Company Secretary	1990-12-11	1996-08-07
JOHN MAWSON	Director	1990-12-11	1992-03-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN MARTYN BOOTH	GKF WEALTH MANAGEMENT LIMITED	Director	2013-03-01	CURRENT	2008-10-02	Active
IAN MARTYN BOOTH	WME TRUSTEE LIMITED	Director	2009-05-29	CURRENT	2009-05-29	Active
IAN MARTYN BOOTH	WME GROUP LIMITED	Director	2009-03-23	CURRENT	2009-03-23	Active
IAN MARTYN BOOTH	WEST MIDLANDS ENTERPRISE LIMITED	Director	2007-08-03	CURRENT	1982-02-22	Active
IAN MARTYN BOOTH	LOTHIAN FIFTY (890) LIMITED	Director	2002-07-11	CURRENT	2002-06-26	Active
IAN MARTYN BOOTH	LOTHIAN FIFTY (852) LIMITED	Director	2002-02-04	CURRENT	2001-12-21	Dissolved 2016-04-26
IAN MARTYN BOOTH	NORTH WEST EQUITY FUND MANAGERS LIMITED	Director	2002-01-30	CURRENT	2002-01-30	Dissolved 2017-11-07
IAN MARTYN BOOTH	WMEB CONSULTANTS LIMITED	Director	2001-03-07	CURRENT	1987-03-09	Dissolved 2017-11-07
IAN MARTYN BOOTH	WM ENTERPRISE LIMITED	Director	2000-08-14	CURRENT	2000-08-14	Active
IAN MARTYN BOOTH	SOUTH EAST GROWTH FUND MANAGERS LIMITED	Director	2000-03-30	CURRENT	2000-03-30	Active
IAN MARTYN BOOTH	WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED	Director	2000-01-25	CURRENT	1982-03-17	Active
IAN MARTYN BOOTH	COVENTRY VENTURE CAPITAL LIMITED	Director	1992-09-11	CURRENT	1987-03-09	Dissolved 2014-09-16
IAN MARTYN BOOTH	ECCORD LIMITED	Director	1992-01-11	CURRENT	1990-01-11	Dissolved 2014-11-25
PAUL DAFFERN	SOUTH EAST GROWTH FUND MANAGERS LIMITED	Director	2012-03-16	CURRENT	2000-03-30	Active
PAUL DAFFERN	WME TRUSTEE LIMITED	Director	2009-05-29	CURRENT	2009-05-29	Active
PAUL DAFFERN	WME GROUP LIMITED	Director	2009-03-23	CURRENT	2009-03-23	Active
PAUL DAFFERN	WEST MIDLANDS ENTERPRISE LIMITED	Director	2007-08-03	CURRENT	1982-02-22	Active
PAUL DAFFERN	WMEB CONSULTANTS LIMITED	Director	2007-06-26	CURRENT	1987-03-09	Dissolved 2017-11-07
PAUL DAFFERN	WM ENTERPRISE LIMITED	Director	2007-06-08	CURRENT	2000-08-14	Active
PAUL DAFFERN	LOTHIAN FIFTY (852) LIMITED	Director	2006-09-25	CURRENT	2001-12-21	Dissolved 2016-04-26
PAUL DAFFERN	LOTHIAN FIFTY (890) LIMITED	Director	2006-09-25	CURRENT	2002-06-26	Active
PAUL DAFFERN	WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED	Director	2003-04-29	CURRENT	1982-03-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-13		CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-09-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-12-13		CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-08-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-13		CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-13		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-11	CH01	Director's details changed for Mr Ian Martyn Booth on 2021-05-11
2021-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/21 FROM 108 Richmond Road Solihull West Midlands B92 7RY
2021-03-10	CH01	Director's details changed for Mr Paul Daffern on 2021-02-26
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/14 FROM Wellington House 31-34 Waterloo Street Birmingham B2 5TJ
2014-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN SCOTT
2012-12-12	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-12-12	CH01	Director's details changed for Mr Ian Martyn Booth on 2012-12-12
2012-12-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN BENNETT SCOTT on 2012-12-12
2012-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-20	AR01	12/12/11 ANNUAL RETURN FULL LIST
2011-12-19	CH01	Director's details changed for Mr Paul Daffern on 2011-12-19
2011-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-12-15	AR01	12/12/10 ANNUAL RETURN FULL LIST
2010-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-23	AR01	12/12/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAFFERN / 22/12/2009
2009-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-12	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/2008 FROM WELLINGTON HOUSE 31/34 WATERLOO STREET BIRMINGHAM B2 5TJ
2008-04-02	288a	SECRETARY APPOINTED IAN BENNETT SCOTT
2008-04-02	288b	APPOINTMENT TERMINATED SECRETARY IAN BOOTH
2008-01-07	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16	288b	DIRECTOR RESIGNED
2007-07-16	288a	NEW DIRECTOR APPOINTED
2007-04-28	AUD	AUDITOR'S RESIGNATION
2007-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-11	363s	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-10	363s	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-05	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-09	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-05-12	AUD	AUDITOR'S RESIGNATION
2003-03-19	288b	DIRECTOR RESIGNED
2003-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-06	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-07	363s	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-03-28	288b	DIRECTOR RESIGNED
2001-01-05	363s	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-18	288a	NEW DIRECTOR APPOINTED
2000-02-17	288a	NEW DIRECTOR APPOINTED
2000-01-05	363s	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-08	363s	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-08	363s	RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1998-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-08	363s	RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-08-18	288	SECRETARY RESIGNED
1996-08-18	288	NEW SECRETARY APPOINTED
1996-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-01-11	363s	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-05-04	288	DIRECTOR'S PARTICULARS CHANGED
1995-01-11	363s	RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WMEB FUND MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WMEB FUND MANAGERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF DEBENTURE BETWEEN (1) BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED (THE COMPANY) ACTING AS PRINCIPAL GENERAL PARTNER (2) WMEB FUND MANAGERS LIMITED ACTING AS SUBSIDIARY GENERAL PARTNER (3) THE COMPANY FOR ITSELF AND (4) ING BANK N.V. LONDON B	2000-03-07	Satisfied	ING BANK NV

Intangible Assets

Patents

We have not found any records of WMEB FUND MANAGERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WMEB FUND MANAGERS LIMITED

Trademarks

We have not found any records of WMEB FUND MANAGERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WMEB FUND MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WMEB FUND MANAGERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where WMEB FUND MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WMEB FUND MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WMEB FUND MANAGERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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