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Home > England & Wales Companies > WEMMERGILL MOOR LIMITED
Company Information for

WEMMERGILL MOOR LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
04749924
Private Limited Company
Active

Company Overview

About Wemmergill Moor Ltd
WEMMERGILL MOOR LIMITED was founded on 2003-04-30 and has its registered office in London. The organisation's status is listed as "Active". Wemmergill Moor Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEMMERGILL MOOR LIMITED
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in DL8
 
Filing Information
Company Number 04749924
Company ID Number 04749924
Date formed 2003-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814341359  
Last Datalog update: 2023-11-06 07:16:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEMMERGILL MOOR LIMITED
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Company Officers of WEMMERGILL MOOR LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN MITCHELL
 Company Secretary 2003-04-30
EDWARD RICHARD DAWSON JOHNSON
 Director 2003-04-30
CHRISTOPHER JOHN MITCHELL
 Director 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-04-30 2003-04-30
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-04-30 2003-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN MITCHELL SIXPARTSWATER Company Secretary 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL SIMONSTONE HALL LIMITED Company Secretary 1998-01-19 CURRENT 1998-01-06 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL BLAYBRIDGE LIMITED Company Secretary 1997-03-07 CURRENT 1991-05-28 Active
CHRISTOPHER JOHN MITCHELL STAGS FELL LIMITED Company Secretary 1996-10-19 CURRENT 1996-03-20 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL CANPROP DEVON LIMITED Company Secretary 1996-04-26 CURRENT 1996-04-22 Dissolved 2015-08-19
EDWARD RICHARD DAWSON JOHNSON BUTTERTUBS ESTATES LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
EDWARD RICHARD DAWSON JOHNSON HIGH COTTERDALE SPORTING SOCIETY LIMITED Director 2002-04-09 CURRENT 2002-03-06 Active
CHRISTOPHER JOHN MITCHELL SHERBORNE ARTS TRUST Director 2017-12-11 CURRENT 2009-11-25 Active
CHRISTOPHER JOHN MITCHELL WILD & GAME LIMITED Director 2017-10-24 CURRENT 2017-09-20 Liquidation
CHRISTOPHER JOHN MITCHELL CHERRY TREE MEWS (CSL) MANAGEMENT COMPANY LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
CHRISTOPHER JOHN MITCHELL CANPROP ESPANA THREE LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
CHRISTOPHER JOHN MITCHELL CANPROP II LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
CHRISTOPHER JOHN MITCHELL EATAWAY INTERNATIONAL LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
CHRISTOPHER JOHN MITCHELL THE HAMPTONS (CSL) MANAGEMENT COMPANY LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
CHRISTOPHER JOHN MITCHELL CANPROP ESPANA TWO LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
CHRISTOPHER JOHN MITCHELL CANPROP ESPANA LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
CHRISTOPHER JOHN MITCHELL TRYM DEVELOPMENTS LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
CHRISTOPHER JOHN MITCHELL CPK REDCLIFF LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
CHRISTOPHER JOHN MITCHELL CANPROP I LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active
CHRISTOPHER JOHN MITCHELL TOTAL HEALTH WORLD LIMITED Director 2010-08-12 CURRENT 2010-07-27 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL SIXPARTSWATER TRADING LIMITED Director 2008-04-29 CURRENT 2008-04-29 Dissolved 2016-09-20
CHRISTOPHER JOHN MITCHELL SIXPARTSWATER Director 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL CANPROP DEVON LIMITED Director 1999-08-31 CURRENT 1996-04-22 Dissolved 2015-08-19
CHRISTOPHER JOHN MITCHELL STAGS FELL LIMITED Director 1999-08-31 CURRENT 1996-03-20 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL SIMONSTONE HALL LIMITED Director 1999-08-27 CURRENT 1998-01-06 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL BLAYBRIDGE LIMITED Director 1999-08-27 CURRENT 1991-05-28 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.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-05-1918/07/22 STATEMENT OF CAPITAL GBP 14842695
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21RP04CS01
2022-08-08Memorandum articles filed
2022-08-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution Revoke auth share capital 13/07/2022<li>Resolution passed adopt articles</ul>
2022-08-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Revoke auth share capital 13/07/2022
  • Resolution of adoption of Articles of Association
2022-08-08MEM/ARTSARTICLES OF ASSOCIATION
2022-08-04CC04Statement of company's objects
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-04Withdrawal of a person with significant control statement on 2022-02-04
2022-02-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES HUTH
2022-02-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO ROMA
2022-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES HUTH
2022-02-04PSC09Withdrawal of a person with significant control statement on 2022-02-04
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM The Estate Office Dales Laithe Simonstone Hawes North Yorkshire DL8 3LY England
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM The Estate Office Dales Laithe Simonstone Hawes North Yorkshire DL8 3LY England
2021-12-22CESSATION OF MICHAEL ROBIN CANNON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22Notification of a person with significant control statement
2021-12-22PSC08Notification of a person with significant control statement
2021-12-22PSC07CESSATION OF MICHAEL ROBIN CANNON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21DIRECTOR APPOINTED MR NICHOLAS KENNETH BAIKIE
2021-12-21APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MITCHELL
2021-12-21APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MITCHELL
2021-12-21Termination of appointment of Christopher John Mitchell on 2021-12-17
2021-12-21APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARD DAWSON JOHNSON
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MITCHELL
2021-12-21TM02Termination of appointment of Christopher John Mitchell on 2021-12-17
2021-12-21AP01DIRECTOR APPOINTED MR NICHOLAS KENNETH BAIKIE
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM C/O O'reilly Chartered Accountants Kiln Hill Market Place Hawes North Yorkshire DL8 3RA
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0130/04/13 ANNUAL RETURN FULL LIST
2012-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-17AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-06AR0130/04/11 ANNUAL RETURN FULL LIST
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-05-28AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for Edward Richard Dawson Johnson on 2009-10-20
2010-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/10 FROM C/O Richard Johnson & Partners Market Place Hawes North Yorkshire DL8 3QS
2009-05-29363aReturn made up to 30/04/09; full list of members
2009-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-06-02363aReturn made up to 30/04/08; full list of members
2008-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/07
2007-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-05-25363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-05-03363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: C/O JOHNSONS MARKET PLACE HAWES NORTH YORKSHIRE DL8 3QS
2005-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-05-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-03363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-27363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-06-05225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-11288bDIRECTOR RESIGNED
2003-05-11288bSECRETARY RESIGNED
2003-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
017 - Hunting, trapping and related service activities
01700 - Hunting, trapping and related service activities




Licences & Regulatory approval
We could not find any licences issued to WEMMERGILL MOOR 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 WEMMERGILL MOOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEMMERGILL MOOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.318
MortgagesNumMortOutstanding0.198
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 01700 - Hunting, trapping and related service activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEMMERGILL MOOR LIMITED

Intangible Assets
Patents
We have not found any records of WEMMERGILL MOOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEMMERGILL MOOR LIMITED
Trademarks
We have not found any records of WEMMERGILL MOOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEMMERGILL MOOR 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 (01700 - Hunting, trapping and related service activities) as WEMMERGILL MOOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEMMERGILL MOOR 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 WEMMERGILL MOOR 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 WEMMERGILL MOOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7AN