Active
Company Information for WMC GLOBAL LIMITED
57 QUEEN ANNE STREET, LONDON, W1G 9JR,
|
Company Registration Number
06889146
Private Limited Company
Active |
Company Name | |
---|---|
WMC GLOBAL LIMITED | |
Legal Registered Office | |
57 QUEEN ANNE STREET LONDON W1G 9JR Other companies in W1G | |
Company Number | 06889146 | |
---|---|---|
Company ID Number | 06889146 | |
Date formed | 2009-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB973878648 |
Last Datalog update: | 2024-03-05 09:22:21 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WMC GLOBAL CAPITAL LIMITED | 47 MERTHYR TERRACE BARNES LONDON SW13 9DL | Active - Proposal to Strike off | Company formed on the 2009-10-20 | |
WMC GLOBAL INVESTMENTS LIMITED | 47 MERTHYR TERRACE BARNES LONDON SW13 8DL | Active - Proposal to Strike off | Company formed on the 2009-10-20 | |
WMC Global, Inc. | 11781 LEE JACKSON FAIRFAX VA 22033 | Active | Company formed on the 2011-04-01 | |
WMC GLOBAL PTY LTD | NSW 2000 | Active | Company formed on the 2009-06-03 | |
WMC GLOBAL PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2012-03-25 | |
WMC GLOBAL MARKETING LLC | 8345 NW 66 TH ST MIAMI FL 33195 | Inactive | Company formed on the 2017-08-08 | |
WMC Global Logistics Limited | Unknown | Company formed on the 2021-06-30 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JEFFREY WADSWORTH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRASER REAL ESTATE LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
RISQ SCORE LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
INSTAFIN LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
ORADIAN LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
MEXES LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
MEDIA THIRST LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active - Proposal to Strike off | |
MATTHEWS-WADSWORTH (2013) LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2016-01-26 | |
KATE A MORRISON LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2014-06-17 | |
FRIBEL (LONDON) LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-01-26 | |
AVOIR ET ETRE LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-01-26 | |
CALMER CLINICS (DS) LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-01-26 | |
JAMES B MORRISON LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2014-06-17 | |
JULIET A MORRISON LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2014-06-17 | |
W D-CLARK LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2016-05-24 | |
DOLPHIN SQUARE OSTEOPATHS LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
AVENGER MOBILE LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
DARK MATTER MOBILE LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2018-05-22 | |
HYRMERT LIMITED | Director | 2010-09-23 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
HAMRON LIMITED | Director | 2010-09-23 | CURRENT | 1996-03-13 | Active - Proposal to Strike off | |
WMC GLOBAL CAPITAL LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active - Proposal to Strike off | |
WMC GLOBAL INVESTMENTS LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active - Proposal to Strike off | |
FRIBEL QATAR LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
HEALTH NATION LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
CALMER CLINICS LIMITED | Director | 2008-07-31 | CURRENT | 2008-07-31 | Active | |
GALT & SEPAROVIC LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
MMHP INVESTMENTS LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-19 | Active - Proposal to Strike off | |
FRIBEL INTERNATIONAL LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
DAVID WADSWORTH & CO LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
FRASER PORTFOLIO LIMITED | Director | 2002-09-27 | CURRENT | 2002-09-11 | Active | |
WHITFIELD INVESTMENTS LIMITED | Director | 2000-08-21 | CURRENT | 2000-06-12 | Active | |
MATTHEWS-WADSWORTH LIMITED | Director | 2000-02-17 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
WHITFIELD ADVENTURES LIMITED | Director | 1998-09-29 | CURRENT | 1998-09-25 | Active - Proposal to Strike off | |
WHITFIELD VENTURES LIMITED | Director | 1997-09-01 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
FRASER INFORMATION TECHNOLOGIES LIMITED | Director | 1997-04-23 | CURRENT | 1997-04-22 | Active - Proposal to Strike off | |
LONE RIVER CORPORATION LIMITED | Director | 1996-11-20 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
FRASER CRE LIMITED | Director | 1996-09-01 | CURRENT | 1993-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFREY WADSWORTH | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
Director's details changed for Mr Ian Christopher Stuart Matthews on 2024-07-20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MATTHEWS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHRISTOPHER STUART MATTHEWS | ||
CESSATION OF DAVID JEFFREY WADSWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
REGISTERED OFFICE CHANGED ON 03/01/23 FROM 47 Merthyr Terrace London SW13 8DL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM 47 Merthyr Terrace London SW13 8DL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM PO Box Box 47 1 Rocks Lane Barnes London SW13 0DB England | |
Register inspection address changed to 57 Queen Anne Street Queen Anne Street London W1G 9JR | ||
Register inspection address changed from 57 Queen Anne Street 57 Queen Anne Street London W1G 9JR England to 57 Queen Anne Street Queen Anne Street London W1G 9JR | ||
AD02 | Register inspection address changed to 57 Queen Anne Street Queen Anne Street London W1G 9JR | |
EH01 | Elect to keep the directors register information on the public register | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/21 FROM 57 Queen Anne Street London W1G 9JR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068891460001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN CHRISTOPHER STUART MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/13 FROM 35 Harley Street London W1G 9QU England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068891460001 | |
SH02 | Consolidation of shares on 2013-06-19 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
SH01 | 20/06/13 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/11 FROM 47 Merthyr Terrace London SW13 8DL | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD |
Creditors Due Within One Year | 2012-05-01 | £ 148,418 |
---|
Creditors and other liabilities
|
|
|
|
|
|
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 WMC GLOBAL LIMITED
Called Up Share Capital | 2012-05-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 67,689 |
Current Assets | 2012-05-01 | £ 164,787 |
Debtors | 2012-05-01 | £ 97,098 |
Shareholder Funds | 2012-05-01 | £ 16,369 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WMC GLOBAL LIMITED are:
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. |