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Company Information for

WME GROUP LIMITED

THE COPPERS 24 SUDBURY ROAD, YOXALL, BURTON UPON TRENT, STAFFORDSHIRE, DE13 8NA,
Company Registration Number
06855978
Private Limited Company
Active

Company Overview

About Wme Group Ltd
WME GROUP LIMITED was founded on 2009-03-23 and has its registered office in Burton Upon Trent. The organisation's status is listed as "Active". Wme Group 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
Company Name
WME GROUP LIMITED
 
Legal Registered Office
THE COPPERS 24 SUDBURY ROAD
YOXALL
BURTON UPON TRENT
STAFFORDSHIRE
DE13 8NA
Other companies in B2
 
Previous Names
WME 2009 LIMITED30/04/2009
Filing Information
Company Number 06855978
Company ID Number 06855978
Date formed 2009-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 08:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WME GROUP LIMITED
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Companies with same name WME GROUP LIMITED
The following companies were found which have the same name as WME GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WME GROUP LIMITED Unknown Company formed on the 2023-02-23

Company Officers of WME GROUP LIMITED

Current Directors
Officer Role Date Appointed
COLIN ROBERT BEARDWOOD
 Director 2009-04-21
IAN MARTYN BOOTH
 Director 2009-03-23
PAUL DAFFERN
 Director 2009-03-23
ALAN HOPE
 Director 2011-06-28
JOHN RICHARD CHARLES SAYERS
 Director 2013-04-03
MICHAEL RICHARD SEABROOK
 Director 2009-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FRANCIS LOMAX
 Director 2009-05-26 2014-09-25
IAN SCOTT
 Company Secretary 2009-03-23 2013-09-30
JOHN RICHARD CHARLES SAYERS
 Director 2009-04-21 2013-03-05
ALAN HOPE
 Director 2009-04-21 2009-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERT BEARDWOOD WME TRUSTEE LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active
COLIN ROBERT BEARDWOOD THE WEST MIDLANDS CONSTITUTIONAL CONVENTION (2002) LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active - Proposal to Strike off
COLIN ROBERT BEARDWOOD WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED Director 2000-01-25 CURRENT 1982-03-17 Active
COLIN ROBERT BEARDWOOD WEST MIDLANDS ENTERPRISE LIMITED Director 1992-12-28 CURRENT 1982-02-22 Active
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 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 WMEB FUND MANAGERS LIMITED Director 2000-01-25 CURRENT 1987-01-23 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 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 WMEB FUND MANAGERS LIMITED Director 2007-06-26 CURRENT 1987-01-23 Active
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
ALAN HOPE EMMSON-HOPE LIMITED Director 2009-07-17 CURRENT 2003-12-16 Dissolved 2016-06-07
ALAN HOPE WME TRUSTEE LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active
ALAN HOPE EMPIRICO LIMITED Director 1999-04-01 CURRENT 1998-04-29 Dissolved 2016-06-07
ALAN HOPE WEST MIDLANDS ENTERPRISE LIMITED Director 1992-12-28 CURRENT 1982-02-22 Active
ALAN HOPE GENBOURNE INDUSTRIES LIMITED Director 1991-12-31 CURRENT 1973-02-23 Active
JOHN RICHARD CHARLES SAYERS WEST MIDLANDS ENTERPRISE LIMITED Director 1996-03-26 CURRENT 1982-02-22 Active
MICHAEL RICHARD SEABROOK SOLIHULL MOORS FOOTBALL CLUB CIC Director 2017-11-13 CURRENT 2014-08-30 Active
MICHAEL RICHARD SEABROOK UNIVERSITY HOSPITALS BIRMINGHAM CHARITY Director 2016-02-15 CURRENT 2016-02-15 Active
MICHAEL RICHARD SEABROOK BROADACRE GARDENS MANAGEMENT COMPANY LIMITED Director 2014-05-22 CURRENT 2013-06-25 Active
MICHAEL RICHARD SEABROOK SEABROOK CONSULTANCY SERVICES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2017-06-22

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
2024-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CH01Director's details changed for Mr Ian Martyn Booth on 2021-05-11
2021-05-11PSC04Change of details for Mr Ian Martyn Booth as a person with significant control on 2021-05-11
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM 108 Richmond Road Solihull West Midlands B92 7RY
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-03-10CH01Director's details changed for Mr Paul Daffern on 2021-02-26
2021-03-10PSC04Change of details for Mr Paul Daffern as a person with significant control on 2021-02-26
2020-08-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-07-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HOPE
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-09-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 400.4
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 400.4
2016-04-04AR0123/03/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 400.4
2015-03-24AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM Wellington House, 31-34 Waterloo Street Birmingham West Midlands B2 5TJ
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS LOMAX
2014-04-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-03-23
2014-04-17ANNOTATIONClarification
2014-04-01AR0123/03/14 ANNUAL RETURN FULL LIST
2014-04-01CH01Director's details changed for Mr Michael Richard Seabrook on 2013-11-26
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN SCOTT
2013-04-11SH19Statement of capital on 2013-04-11 GBP 400.4
2013-04-11SH20Statement by directors
2013-04-11CAP-SSSolvency statement dated 08/04/13
2013-04-11RES13SHARE PREMIUM REDUCED 08/04/2013
2013-04-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium reduced 08/04/2013
2013-04-05AP01DIRECTOR APPOINTED MR JOHN RICHARD CHARLES SAYERS
2013-04-03AR0123/03/13 ANNUAL RETURN FULL LIST
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS LOMAX / 27/03/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAFFERN / 27/03/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTYN BOOTH / 27/03/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT BEARDWOOD / 27/03/2013
2013-03-19SH1919/03/13 STATEMENT OF CAPITAL GBP 500199.70
2013-03-19CAP-SSSOLVENCY STATEMENT DATED 12/03/13
2013-03-19RES06REDUCE ISSUED CAPITAL 12/03/2013
2013-03-19SH20STATEMENT BY DIRECTORS
2013-03-19RES13SHARE PREMIUM REDUCED 12/03/2013
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SAYERS
2012-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-25AR0123/03/12 FULL LIST
2011-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALAN / 28/06/2011
2011-06-29CH01CHANGE PERSON AS DIRECTOR
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOPE ALAN / 28/06/2011
2011-06-28AP01DIRECTOR APPOINTED MR HOPE ALAN
2011-03-23AR0123/03/11 FULL LIST
2011-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN SCOTT / 23/03/2011
2010-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-23AR0123/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS LOMAX / 23/03/2010
2009-06-19SASHARE AGREEMENT OTC
2009-06-1988(2)AD 26/05/09 GBP SI 7998@0.1=799.8 GBP IC 1/800.8
2009-06-11123NC INC ALREADY ADJUSTED 20/05/09
2009-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-11RES12VARYING SHARE RIGHTS AND NAMES
2009-06-01288aDIRECTOR APPOINTED RICHARD FRANCIS LOMAX
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR ALAN HOPE
2009-04-28CERTNMCOMPANY NAME CHANGED WME 2009 LIMITED CERTIFICATE ISSUED ON 30/04/09
2009-04-24288aDIRECTOR APPOINTED MICHAEL RICHARD SEABROOK
2009-04-24288aDIRECTOR APPOINTED JOHN RICHARD CHARLES SAYERS
2009-04-24288aDIRECTOR APPOINTED ALAN HOPE
2009-04-24288aDIRECTOR APPOINTED COLIN ROBERT BEARDWOOD
2009-04-17122GBP NC 4000/400 07/04/09
2009-04-07123GBP NC 2000/4000 25/03/09
2009-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WME GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WME GROUP LIMITED
Trademarks
We have not found any records of WME GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WME GROUP 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 (74990 - Non-trading company) as WME GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WME GROUP 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 WME GROUP 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 WME GROUP 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 DE13 8NA