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Wmg Property Limited WELLINGTON

Founded in 2014, Wmg Property, classified under reg no. 09020754 is an active company. Currently registered at Taunton Vale House Summerfield Way TA21 9JE, Wellington the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 6th May 2014 Wmg Property Limited is no longer carrying the name Wellington Motors (taunton).

The firm has one director. Matthew H., appointed on 19 September 2014. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Michael F., Lorraine H. and others listed below. There were no ex secretaries.

Wmg Property Limited Address / Contact

Office Address Taunton Vale House Summerfield Way
Office Address2 Chelston Business Park
Town Wellington
Post code TA21 9JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09020754
Date of Incorporation Thu, 1st May 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Matthew H.

Position: Director

Appointed: 19 September 2014

Michael F.

Position: Director

Appointed: 19 September 2014

Resigned: 13 December 2023

Lorraine H.

Position: Director

Appointed: 01 May 2014

Resigned: 30 August 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Holcombe's Of Taunton Limited from Taunton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Holcombe's Of Taunton Limited

22 Lawn Road, Staplegrove, Taunton, TA2 6EH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12310945
Notified on 13 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael F.

Notified on 6 April 2016
Ceased on 13 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Wellington Motors (taunton) May 6, 2014

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, December 2023 		Free Download (2 pages)

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