W M Ventures Limited in Digbeth BIRMINGHAM

W M Ventures Limited BIRMINGHAM

Founded in 1994, W M Ventures, classified under reg no. 02949886 is an active company. Currently registered at National Express House B5 6DD, Birmingham the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 28, 1994 W M Ventures Limited is no longer carrying the name Coverfleet.

At present there are 4 directors in the the company, namely Alexandra J., Neil M. and Neil M. and others. In addition one secretary - Simon C. - is with the firm. At present 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.

W M Ventures Limited Address / Contact

Office Address	National Express House
Office Address2	Digbeth
Town	Birmingham
Post code	B5 6DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02949886
Date of Incorporation	Mon, 18th Jul 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Alexandra J.

Position: Director

Appointed: 02 October 2023

Neil M.

Position: Director

Appointed: 02 October 2023

Neil M.

Position: Director

Appointed: 20 July 2023

Simon C.

Position: Director

Appointed: 20 July 2023

Simon C.

Position: Secretary

Appointed: 13 June 2022

David B.

Position: Director

Appointed: 18 March 2021

Resigned: 14 July 2023

Jennifer M.

Position: Secretary

Appointed: 23 January 2020

Resigned: 06 May 2022

Thomas S.

Position: Director

Appointed: 08 May 2019

Resigned: 27 July 2023

Julie W.

Position: Secretary

Appointed: 08 May 2019

Resigned: 15 January 2020

Paul B.

Position: Director

Appointed: 08 May 2019

Resigned: 18 June 2020

Michael A.

Position: Secretary

Appointed: 01 July 2017

Resigned: 30 April 2019

Thomas B.

Position: Director

Appointed: 02 May 2017

Resigned: 30 April 2019

Dianne R.

Position: Secretary

Appointed: 31 December 2012

Resigned: 30 June 2017

Barbara L.

Position: Secretary

Appointed: 25 September 2008

Resigned: 31 December 2012

Denis W.

Position: Director

Appointed: 01 February 2006

Resigned: 19 April 2007

Neil B.

Position: Director

Appointed: 28 January 2005

Resigned: 23 November 2010

Martin H.

Position: Director

Appointed: 24 September 2004

Resigned: 18 March 2021

Brian J.

Position: Director

Appointed: 22 May 2000

Resigned: 22 May 2006

Nicholas B.

Position: Director

Appointed: 08 October 1999

Resigned: 19 May 2000

Peter C.

Position: Director

Appointed: 08 October 1999

Resigned: 30 April 2017

Colin C.

Position: Director

Appointed: 24 August 1998

Resigned: 31 July 1999

John H.

Position: Director

Appointed: 24 August 1998

Resigned: 30 September 2008

Peter S.

Position: Director

Appointed: 24 August 1998

Resigned: 31 December 2000

Trevor F.

Position: Director

Appointed: 17 March 1997

Resigned: 08 April 1998

Julie J.

Position: Director

Appointed: 17 March 1997

Resigned: 30 January 2003

Jenny C.

Position: Secretary

Appointed: 31 December 1996

Resigned: 25 September 2008

Paul C.

Position: Director

Appointed: 25 September 1996

Resigned: 08 October 1999

David L.

Position: Director

Appointed: 26 July 1996

Resigned: 08 October 1999

Andrew W.

Position: Director

Appointed: 20 October 1995

Resigned: 16 October 1996

Brian K.

Position: Director

Appointed: 17 October 1994

Resigned: 01 September 1995

Philip W.

Position: Director

Appointed: 26 August 1994

Resigned: 11 September 2006

Joseph D.

Position: Director

Appointed: 29 July 1994

Resigned: 27 November 1995

Donald C.

Position: Director

Appointed: 29 July 1994

Resigned: 04 August 1995

Lewis R.

Position: Secretary

Appointed: 29 July 1994

Resigned: 31 December 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 July 1994

Resigned: 29 July 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 1994

Resigned: 29 July 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is West Midlands Travel Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

West Midlands Travel Limited

National Express House Digbeth, Birmingham, B5 6DD, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2652253
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Coverfleet	December 28, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 13th, July 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 29th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 13, 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to July 1, 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 7, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2014: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to July 1, 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to July 1, 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to July 1, 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to July 1, 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to July 17, 2009 filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 23rd, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to July 11, 2008 filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, September 2006	accounts	Free Download (4 pages)
363a	Annual return made up to August 7, 2006 filed on: 7th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 7, 2006 filed on: 7th, August 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (4 pages)
363a	Annual return made up to August 12, 2005 filed on: 12th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 12, 2005 filed on: 12th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, October 2004	accounts	Free Download (10 pages)
363s	Annual return made up to August 18, 2004 filed on: 18th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to August 18, 2004 filed on: 18th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 18th, September 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 18th, September 2003	accounts	Free Download (10 pages)
363a	Annual return made up to September 3, 2003 filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363a	Annual return made up to September 3, 2003 filed on: 3rd, September 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, September 2002	accounts	Free Download (10 pages)
363s	Annual return made up to August 4, 2002 filed on: 4th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 4, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to August 4, 2002 filed on: 4th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 8th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 8th, October 2001	accounts	Free Download (10 pages)
363s	Annual return made up to July 27, 2001 filed on: 27th, July 2001	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to July 27, 2001 filed on: 27th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, September 2000	accounts	Free Download (10 pages)
363a	Annual return made up to July 26, 2000 filed on: 26th, July 2000	annual return	Free Download (9 pages)
363a	Annual return made up to July 26, 2000 filed on: 26th, July 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 5th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 5th, August 1999	accounts	Free Download (10 pages)
363a	Annual return made up to July 29, 1999 filed on: 29th, July 1999	annual return	Free Download (11 pages)
363a	Annual return made up to July 29, 1999 filed on: 29th, July 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 26th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 26th, October 1998	accounts	Free Download (11 pages)
363a	Annual return made up to August 4, 1998 filed on: 4th, August 1998	annual return	Free Download (10 pages)
363a	Annual return made up to August 4, 1998 filed on: 4th, August 1998	annual return	Free Download (10 pages)
363a	Annual return made up to September 26, 1997 filed on: 26th, September 1997	annual return	Free Download (12 pages)
363a	Annual return made up to September 26, 1997 filed on: 26th, September 1997	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 15th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 15th, August 1997	accounts	Free Download (12 pages)
363s	Annual return made up to August 3, 1996 filed on: 3rd, August 1996	annual return	Free Download (6 pages)
363s	Annual return made up to August 3, 1996 filed on: 3rd, August 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 7th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 7th, February 1996	accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, September 1995	accounts	Free Download (1 page)
363s	Annual return made up to July 31, 1995 filed on: 31st, July 1995	annual return	Free Download (16 pages)
363(288)	Annual return made up to July 31, 1995 (Director's particulars changed)	annual return
363s	Annual return made up to July 31, 1995 filed on: 31st, July 1995	annual return	Free Download (16 pages)
224	Accounting reference date notified as 31/03 filed on: 6th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 6th, October 1994	accounts

W M Ventures Limited BIRMINGHAM

W M Ventures Limited Address / Contact

Company Information / Profile

Company staff

Alexandra J.

Neil M.

Neil M.

Simon C.

Simon C.

David B.

Jennifer M.

Thomas S.

Julie W.

Paul B.

Michael A.

Thomas B.

Dianne R.

Barbara L.

Denis W.

Neil B.

Martin H.

Brian J.

Nicholas B.

Peter C.

Colin C.

John H.

Peter S.

Trevor F.

Julie J.

Jenny C.

Paul C.

David L.

Andrew W.

Brian K.

Philip W.

Joseph D.

Donald C.

Lewis R.

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