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Wmd Hamilton Ltd HAMILTON


Wmd Hamilton Ltd is a private limited company situated at 4D Auchingramont Road, Hamilton ML3 6JT. Incorporated on 2019-09-26, this 4-year-old company is run by 1 director.
Director William W., appointed on 22 October 2019.
The company is officially classified as "accounting and auditing activities" (Standard Industrial Classification code: 69201). According to Companies House information there was a change of name on 2019-10-11 and their previous name was Whyte Fraser & Co Limited.
The latest confirmation statement was sent on 2022-07-13 and the due date for the next filing is 2023-07-27. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Wmd Hamilton Ltd Address / Contact

Office Address 4d Auchingramont Road
Town Hamilton
Post code ML3 6JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC642784
Date of Incorporation Thu, 26th Sep 2019
Industry Accounting and auditing activities
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 27th Jul 2023 (2023-07-27)
Last confirmation statement dated Wed, 13th Jul 2022

Company staff

William W.

Position: Director

Appointed: 22 October 2019

Marcin K.

Position: Director

Appointed: 22 October 2019

Resigned: 22 October 2019

Marcus W.

Position: Director

Appointed: 26 September 2019

Resigned: 11 October 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is William W. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Marcin K. This PSC owns 75,01-100% shares. The third one is Marcus W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

William W.

Notified on 22 October 2019
Nature of control: 75,01-100% shares

Marcin K.

Notified on 22 October 2019
Ceased on 22 October 2019
Nature of control: 75,01-100% shares

Marcus W.

Notified on 26 September 2019
Ceased on 11 October 2019
Nature of control: 75,01-100% shares

Company previous names

Whyte Fraser & October 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Debtors148 00125 001
Net Assets Liabilities1-1 022-2 470
Other Debtors48 00148 00125 001
Other
Bank Borrowings Overdrafts48 00049 02327 471
Creditors48 00049 02327 471
Total Assets Less Current Liabilities48 00148 00125 001

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 11th, January 2023
Free Download (1 page)

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