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Wmba Limited SOUTHAMPTON


Wmba started in year 2008 as Private Limited Company with registration number 06618351. The Wmba company has been functioning successfully for 16 years now and its status is liquidation. The firm's office is based in Southampton at 4th Floor, Cumberland House. Postal code: SO15 2BG.

Wmba Limited Address / Contact

Office Address 4th Floor, Cumberland House
Office Address2 15-17 Cumberland Place
Town Southampton
Post code SO15 2BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06618351
Date of Incorporation Thu, 12th Jun 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Sat, 30th Sep 2023 (206 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 16th Sep 2023 (2023-09-16)
Last confirmation statement dated Fri, 2nd Sep 2022

Company staff

Arran R.

Position: Director

Appointed: 29 October 2021

Ian S.

Position: Director

Appointed: 10 July 2019

Ian M.

Position: Director

Appointed: 15 September 2016

Peter B.

Position: Director

Appointed: 19 August 2014

Alexander M.

Position: Director

Appointed: 01 March 2009

David C.

Position: Director

Appointed: 14 July 2008

Sander S.

Position: Director

Appointed: 19 August 2020

Resigned: 05 July 2021

Matthew W.

Position: Director

Appointed: 14 September 2012

Resigned: 08 April 2020

Michelle C.

Position: Secretary

Appointed: 20 September 2010

Resigned: 26 March 2019

James A.

Position: Director

Appointed: 15 December 2008

Resigned: 10 September 2010

Scott F.

Position: Director

Appointed: 24 September 2008

Resigned: 05 September 2012

Dennis M.

Position: Director

Appointed: 24 September 2008

Resigned: 28 July 2014

Stewart L.

Position: Director

Appointed: 12 June 2008

Resigned: 28 February 2009

Clifford Fry & Co (company Secretarial) Limited

Position: Corporate Secretary

Appointed: 12 June 2008

Resigned: 17 September 2010

People with significant control

Wmba & Leba (Holdings) Limited

Lynwood House Crofton Road, 1-4 Cumberland Place, Orpington, Kent, BR6 8QE, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England & Wales
Registration number 7736647
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth46 735120 360
Balance Sheet
Cash Bank In Hand102 494165 145
Current Assets282 727187 598
Debtors180 23322 453
Net Assets Liabilities Including Pension Asset Liability46 735120 360
Tangible Fixed Assets312234
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve46 734120 359
Shareholder Funds46 735120 360
Other
Creditors Due Within One Year236 30467 472
Fixed Assets312234
Net Current Assets Liabilities46 423120 126
Tangible Fixed Assets Cost Or Valuation986986
Tangible Fixed Assets Depreciation674752
Tangible Fixed Assets Depreciation Charged In Period 78
Total Assets Less Current Liabilities46 735120 360

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2022/11/09. New Address: 4th Floor, Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG. Previous address: Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom
filed on: 9th, November 2022
Free Download (2 pages)

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