W M PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
W M PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
02264568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/06/1988
(36 years and 5 months old)
WEBSITE
http://nationalexpress.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/06/1988
28/12/1994
STAGDENE LIMITED
BIRMINGHAM
B5 6DD
National Express House
Digbeth
BIRMINGHAM
B5 6DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W M VENTURES LIMITED | Non-Trading | View Report |
| W M PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Neil Tom McEwan (930462130) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about W M PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W M PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W M PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2017 - Present (7 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 66 Past: 5 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 38 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Neil Tom McEwan (930462130) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 05/10/2023 | New Board Member Neil Rowland Miles (931426907) Appointed |
| 05/10/2023 | New Board Member Alexandra Naomi Jensen (931426906) Appointed |
| 09/08/2023 | New Board Member Simon Callander (929711757) Appointed |
| 04/08/2023 | New Board Member Simon Callander (931197516) Appointed |
| 04/08/2023 | New Board Member Neil Tom McEwan (930462130) Appointed |
| 03/08/2023 | Thomas Findlay Stables (917426763) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 17/06/2022 | New Company Secretary Simon Callander (929696015) Appointed |
| 10/05/2022 | Jennifer Naomi Myram (926653780) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | Change in Reg. Office |
| 11/01/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 30/01/2020 | Julie Woollard (925847245) has left the board |
| 30/01/2020 | New Company Secretary Jennifer Naomi Myram (926653780) Appointed |
| 10/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member Thomas Findlay Stables (917426763) Appointed |
| 16/05/2019 | New Company Secretary Julie Woollard (925847245) Appointed |
| 15/05/2019 | Michael Arnaouti (923522431) has left the board |
| 13/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 13/07/2017 | Dianne Robinson (917489199) has left the board |
| 13/07/2017 | Paul Antony Thomas (918649534) has left the board |
| 12/07/2017 | New Company Secretary Michael Arnaouti (923522431) Appointed |
| 02/07/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Board Member Adam Michael James Cook (920735331) Appointed |
| 08/05/2017 | Peter Timothy Coates (905757648) has left the board |
| 08/05/2017 | Ian Douglas Stevens (920440115) has left the board |
| 12/10/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Board Member Ian Douglas Stevens (920440115) Appointed |
| 29/09/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 14/05/2014 | Gavin Peace (916548422) has left the board |
| 14/05/2014 | New Board Member Paul Antony Thomas (918649534) Appointed |
| 02/10/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 14/01/2013 | New Company Secretary Dianne Robinson (917489199) Appointed |
| 14/01/2013 | Barbara Lees (907961428) has left the board |
| 22/09/2012 | New Accounts filed |
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