You are here: bizstats.co.uk > a-z index > W list > WM list

Wmb8 Limited LUTTERWORTH


Wmb8 Limited is a private limited company situated at Eden House, Unit 8, St. Johns Business Park, Lutterworth LE17 4HB. Incorporated on 2017-07-05, this 6-year-old company is run by 2 directors.
Director Andrew M., appointed on 05 July 2017. Director Trevor W., appointed on 05 July 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-02-16 and the due date for the next filing is 2024-03-01. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Wmb8 Limited Address / Contact

Office Address Eden House, Unit 8
Office Address2 St. Johns Business Park
Town Lutterworth
Post code LE17 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10850849
Date of Incorporation Wed, 5th Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Andrew M.

Position: Director

Appointed: 05 July 2017

Trevor W.

Position: Director

Appointed: 05 July 2017

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Tremma Investments Limited from Leicester, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andimone Ltd that entered Daventry, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tremma Investments Limited

Ulverscroft Lodge, Prior Lane Ulverscroft, Leicester, LE67 9PB, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11500657
Notified on 24 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Andimone Ltd

Borough Hill Farm London Road, Daventry, Northamptonshire, NN11 4NG, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14596862
Notified on 24 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Andrew M.

Notified on 5 July 2017
Ceased on 24 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Trevor W.

Notified on 5 July 2017
Ceased on 24 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted100100100100100100
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Registered office address changed from Devonshire House 26 Bank Street Lutterworth LE17 4AG United Kingdom to Eden House, Unit 8 st. Johns Business Park Lutterworth LE17 4HB on September 22, 2023
filed on: 22nd, September 2023
Free Download (1 page)

Company search