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W M Building Services (leicester) Limited LEICESTER

W M Building Services (leicester) started in year 2002 as Private Limited Company with registration number 04535081. The W M Building Services (leicester) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leicester at 657 Melton Road. Postal code: LE4 8EB. Since Mon, 23rd Feb 2015 W M Building Services (leicester) Limited is no longer carrying the name Walter Miles Building Services.

The firm has 2 directors, namely Robert F., Lee S.. Of them, Lee S. has been with the company the longest, being appointed on 6 January 2003 and Robert F. has been with the company for the least time - from 1 May 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Graham C. who worked with the the firm until 30 September 2020.

W M Building Services (leicester) Limited Address / Contact

Office Address 657 Melton Road
Office Address2 Thurmaston
Town Leicester
Post code LE4 8EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04535081
Date of Incorporation Fri, 13th Sep 2002
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 22 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 Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Robert F.

Position: Director

Appointed: 01 May 2015

Lee S.

Position: Director

Appointed: 06 January 2003

Neil C.

Position: Director

Appointed: 01 May 2015

Resigned: 15 July 2016

Wayne R.

Position: Director

Appointed: 06 January 2003

Resigned: 17 June 2005

Graham C.

Position: Secretary

Appointed: 16 December 2002

Resigned: 30 September 2020

David M.

Position: Director

Appointed: 14 September 2002

Resigned: 19 December 2014

Graham C.

Position: Director

Appointed: 14 September 2002

Resigned: 30 September 2020

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 13 September 2002

Resigned: 14 September 2002

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2002

Resigned: 14 September 2002

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Lee S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Graham C. This PSC has significiant influence or control over the company,. The third one is Graham C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Lee S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Graham C.

Notified on 13 September 2016
Ceased on 30 September 2020
Nature of control: significiant influence or control

Graham C.

Notified on 6 April 2016
Ceased on 13 September 2017
Nature of control: 25-50% shares

Company previous names

Walter Miles Building Services February 23, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, October 2023 		Free Download (20 pages)

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