Founded in 2013, Wml (taunton), classified under reg no. 08797941 is an active company. Currently registered at Ground Floor Blackbrook Gate 1 TA1 2PX, Taunton the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Anthony F., appointed on 2 December 2013. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Nigel G.. There were no ex secretaries.
| Office Address | Ground Floor Blackbrook Gate 1 |
| Office Address2 | Blackbrook Business Park |
| Town | Taunton |
| Post code | TA1 2PX |
| Country of origin | United Kingdom |
| Registration Number | 08797941 |
| Date of Incorporation | Mon, 2nd Dec 2013 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 02 December 2013
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Michelle F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anthony F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Michelle F.
| Notified on | 8 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony F.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Debtors | 90 | 90 | 90 | 90 | 90 | 90 | |
| Net Assets Liabilities | 290 010 | 290 102 | 290 102 | 290 102 | 290 102 | 290 102 | 290 102 |
| Other Debtors | 90 | 90 | 90 | 90 | |||
| Other | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 112 849 | 112 849 | 112 849 | ||||
| Amounts Owed To Related Parties | 112 849 | 112 849 | 112 849 | 112 849 | 112 849 | ||
| Comprehensive Income Expense | 186 771 | 67 500 | 100 000 | 98 333 | 60 000 | ||
| Creditors | 112 851 | 112 849 | 112 849 | 112 849 | 112 849 | 112 849 | 112 849 |
| Dividend Per Share Interim | 3 875 | 8 438 | 1 000 | 983 | 600 | ||
| Dividends Paid | -38 750 | -67 500 | -100 000 | -98 333 | -60 000 | ||
| Dividends Paid On Shares Interim | 100 000 | 98 333 | 60 000 | ||||
| Investments Fixed Assets | 402 861 | 402 861 | 402 861 | 402 861 | 402 861 | 402 861 | 402 861 |
| Investments In Subsidiaries | 402 861 | 402 861 | 402 861 | 402 861 | 402 861 | 402 861 | 402 861 |
| Issue Equity Instruments | 92 | ||||||
| Net Current Assets Liabilities | -112 851 | -112 759 | -112 759 | -112 759 | -112 759 | ||
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | ||||
| Number Shares Issued Fully Paid | 8 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 2 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 186 771 | 67 500 | 100 000 | 98 333 | 60 000 | ||
| Amount Specific Advance Or Credit Directors | 92 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 92 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-02 filed on: 5th, December 2023 |
confirmation statement | Free Download (5 pages) |
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