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.
Office Address | Eden House, Unit 8 |
Office Address2 | St. Johns Business Park |
Town | Lutterworth |
Post code | LE17 4HB |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
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 |
address | Free Download (1 page) |
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