Wlmg Limited in Eastcote MIDDLESEX

Wlmg Limited MIDDLESEX

Wlmg started in year 1996 as Private Limited Company with registration number 03232373. The Wlmg company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Middlesex at 313 Field End Road. Postal code: HA4 9NT. Since 2016-05-11 Wlmg Limited is no longer carrying the name Hanif Automotive.

At the moment there are 2 directors in the the company, namely Andrew M. and Neal B.. In addition one secretary - Christie N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wlmg Limited Address / Contact

Office Address	313 Field End Road
Office Address2	Eastcote
Town	Middlesex
Post code	HA4 9NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03232373
Date of Incorporation	Wed, 31st Jul 1996
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Christie N.

Position: Secretary

Appointed: 23 August 2023

Andrew M.

Position: Director

Appointed: 01 January 2014

Neal B.

Position: Director

Appointed: 20 April 2012

Natalie C.

Position: Secretary

Appointed: 11 June 2018

Resigned: 23 August 2023

Simon R.

Position: Secretary

Appointed: 20 April 2012

Resigned: 31 October 2013

Simon R.

Position: Director

Appointed: 20 April 2012

Resigned: 31 October 2013

Richard B.

Position: Director

Appointed: 20 April 2012

Resigned: 31 July 2014

Ronald R.

Position: Director

Appointed: 30 September 2011

Resigned: 20 April 2012

Ronald R.

Position: Secretary

Appointed: 30 September 2011

Resigned: 20 April 2012

Peter D.

Position: Secretary

Appointed: 22 December 2008

Resigned: 30 September 2011

Peter D.

Position: Director

Appointed: 14 August 2008

Resigned: 30 September 2011

Keith M.

Position: Director

Appointed: 31 July 1996

Resigned: 22 December 2008

Kevin B.

Position: Nominee Director

Appointed: 31 July 1996

Resigned: 31 July 1996

Naeem H.

Position: Director

Appointed: 31 July 1996

Resigned: 25 April 2016

Keith M.

Position: Secretary

Appointed: 31 July 1996

Resigned: 22 December 2008

Suzanne B.

Position: Nominee Secretary

Appointed: 31 July 1996

Resigned: 31 July 1996

Andrew R.

Position: Director

Appointed: 31 July 1996

Resigned: 20 December 2001

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Neal B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.

Neal B.

Notified on	25 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Andrew M.

Notified on	25 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Hanif Automotive	May 11, 2016
Dan Perkins	April 22, 2009
Hanif Automotive	January 5, 2009
Hanrow Automotive	July 21, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, January 2024	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, February 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 31st, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, April 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-31 filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, May 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 30th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-31 filed on: 29th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-31 filed on: 9th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-31 filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 11th, March 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (20 pages)
363a	Period up to 2009-09-07 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 18th, November 2008	accounts	Free Download (21 pages)
363a	Period up to 2008-08-06 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, January 2008	accounts	Free Download (15 pages)
363a	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2005-12-31 filed on: 27th, March 2007	accounts	Free Download (14 pages)
AAMD	Amended full accounts data made up to 2005-12-31 filed on: 27th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-08-15 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-15 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-09-06 - Annual return with full member list filed on: 6th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-06 (Director's particulars changed)	annual return
363s	Period up to 2004-09-06 - Annual return with full member list filed on: 6th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, April 2004	accounts	Free Download (14 pages)
363s	Period up to 2003-08-12 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-12 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/08/03	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 4th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, May 2003	accounts	Free Download (14 pages)
363s	Period up to 2002-08-06 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-08-06 (Registered office changed on 06/08/02)	annual return
363s	Period up to 2002-08-06 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, August 2001	accounts	Free Download (13 pages)
363s	Period up to 2001-08-07 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-08-07 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Period up to 2000-08-04 - Annual return with full member list filed on: 4th, August 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-08-04 - Annual return with full member list filed on: 4th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, January 2000	accounts	Free Download (12 pages)
363s	Period up to 1999-12-10 - Annual return with full member list filed on: 10th, December 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-12-10 (Director's particulars changed)	annual return
363s	Period up to 1999-12-10 - Annual return with full member list filed on: 10th, December 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-12-10 (Director's particulars changed)	annual return
363s	Period up to 1998-09-01 - Annual return with full member list filed on: 1st, September 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-09-01 - Annual return with full member list filed on: 1st, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, May 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, May 1998	accounts	Free Download (12 pages)
363b	Annual return with complete shareholders list - up to 1997-08-06 filed on: 6th, August 1997	annual return	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to 1997-08-06 filed on: 6th, August 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 28th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 28th, January 1997	accounts	Free Download (1 page)

Wlmg Limited MIDDLESEX

Wlmg Limited Address / Contact

Company Information / Profile

Company staff

Christie N.

Andrew M.

Neal B.

Natalie C.

Simon R.

Simon R.

Richard B.

Ronald R.

Ronald R.

Peter D.

Peter D.

Keith M.

Kevin B.

Naeem H.

Keith M.

Suzanne B.

Andrew R.

People with significant control

Company previous names

Company filings

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