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Wmis Limited LONDON


Wmis started in year 1985 as Private Limited Company with registration number 01914327. The Wmis company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF.

The company has 3 directors, namely Salvatore M., Kathryn L. and Roger B.. Of them, Roger B. has been with the company the longest, being appointed on 7 September 2011 and Salvatore M. and Kathryn L. have been with the company for the least time - from 29 June 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wmis Limited Address / Contact

Office Address Cannon Place, 78
Office Address2 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01914327
Date of Incorporation Thu, 16th May 1985
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 34 years old
Account next due date Tue, 30th Jun 2020 (223 days left)
Account last made up date Fri, 28th Sep 2018
Next confirmation statement due date Thu, 19th Dec 2019 (2019-12-19)
Last confirmation statement dated Wed, 5th Dec 2018

Company staff

Salvatore M.

Position: Director

Appointed: 29 June 2018

Kathryn L.

Position: Director

Appointed: 29 June 2018

Roger B.

Position: Director

Appointed: 07 September 2011

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Christopher A.

Position: Director

Appointed: 24 January 2012

Resigned: 16 May 2018

John M.

Position: Director

Appointed: 22 September 2008

Resigned: 02 February 2017

John R.

Position: Director

Appointed: 20 July 2007

Resigned: 11 November 2011

Michael S.

Position: Director

Appointed: 31 December 2006

Resigned: 31 December 2011

Joseph D.

Position: Director

Appointed: 23 May 2006

Resigned: 31 December 2006

Patrick V.

Position: Director

Appointed: 02 March 2006

Resigned: 30 September 2008

Mark R.

Position: Director

Appointed: 09 December 2004

Resigned: 23 September 2008

Anne M.

Position: Secretary

Appointed: 01 March 2004

Resigned: 01 July 2004

Gerolamo C.

Position: Director

Appointed: 20 October 2003

Resigned: 31 May 2007

James P.

Position: Director

Appointed: 20 October 2003

Resigned: 19 March 2004

Paul A.

Position: Director

Appointed: 22 November 2002

Resigned: 15 February 2006

Stephen S.

Position: Director

Appointed: 01 January 2000

Resigned: 09 December 2002

Brian P.

Position: Director

Appointed: 01 January 2000

Resigned: 28 February 2005

Bronwen J.

Position: Secretary

Appointed: 30 May 1997

Resigned: 01 March 2004

Richard N.

Position: Secretary

Appointed: 03 February 1994

Resigned: 30 May 1997

James C.

Position: Director

Appointed: 14 December 1991

Resigned: 31 December 1999

Ramon L.

Position: Director

Appointed: 14 December 1991

Resigned: 31 December 1999

William T.

Position: Secretary

Appointed: 14 December 1991

Resigned: 03 February 1994

Keith B.

Position: Director

Appointed: 14 December 1991

Resigned: 01 November 1995

Kenneth C.

Position: Director

Appointed: 14 December 1991

Resigned: 30 June 2001

Manfred Z.

Position: Director

Appointed: 14 December 1991

Resigned: 31 December 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Warner Music International Services Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", 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.

Warner Music International Services Limited

Seventh Floor 90 High Holborn, London, WC1V 6XX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 02258593
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Friday 28th September 2018
filed on: 9th, July 2019
Free Download (19 pages)

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