WMR JV HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
WMR JV HOLDCO LIMITED

COMPANY NUMBER
08921440

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/03/2014 (10 years and 8 months old)

WEBSITE
greeninvestmentbank.com

CONFIRMATION STATEMENT MADE UP TO
04/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR, 3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

TRADING ADDRESSES

4th Floor
3 More London Riverside
London
SE1 2AQ
SE1 2AQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8M

41.98%

NET WORTH

- £82.7M

18.51%

TOTAL LIABILITIES

£51.5M

2.58%

NET ASSETS

£14.9M

2,078.56%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WMR JV HOLDCO LIMITED	Active - Accounts Filed	View Report
WMR JV INVESTCO LIMITED	Active - Accounts Filed	View Report
WESTERMOST ROUGH (HOLDING) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: Julian Norman Thomas Skinner (925895588) has left the board
Date: 04/09/2024	Event: New Board Member Christian James-Milrose (930585285) Appointed
Date: 15/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WMR JV HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WMR JV HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WMR JV HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8M

41.98%

NET WORTH

- £82.7M

18.51%

TOTAL LIABILITIES

£51.5M

2.58%

NET ASSETS

£14.9M

2,078.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FUUJIN POWER LIMITED	Owned: 50.00 %	Shares: 5,285,395	Price per share: £1.00	Total Value: £5,285,395.00
WMR HOLDCO LIMITED	Owned: 50.00 %	Shares: 5,285,395	Price per share: £1.00	Total Value: £5,285,395.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
IQ EQ CORPORATE SERVICES (UK) LIMITED 26/03/2018 - Present (6 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 25 Past: 6	View Report
Adam Karl Delaney 28/11/2019 - Present (4 years and 11 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 9 Past: 13	View Report
Tony Lyon 16/08/2020 - Present (4 years and 3 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Nathan John Wakefield 20/04/2023 - Present (1 years and 6 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report
Edmund George Andrew 19/09/2023 - Present (1 years and 2 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 74 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WMR JV HOLDCO LIMITED	Active - Accounts Filed	View Report
WMR JV INVESTCO LIMITED	Active - Accounts Filed	View Report
WESTERMOST ROUGH (HOLDING) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: Julian Norman Thomas Skinner (925895588) has left the board
Date: 04/09/2024	Event: New Board Member Christian James-Milrose (930585285) Appointed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 21/11/2023	Event: New Board Member Bailey Jacob Bradley (921527993) Appointed
Date: 22/09/2023	Event: New Board Member Edmund George Andrew (929208925) Appointed
Date: 19/09/2023	Event: Nathan John Wakefield (924393575) has left the board
Date: 12/05/2023	Event: New Board Member Nathan John Wakefield (924393575) Appointed
Date: 08/05/2023	Event: New Board Member Nathan John Wakefield (930852748) Appointed
Date: 05/05/2023	Event: Jonathan Brazier Duffy (925713991) has left the board
Date: 13/04/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 30/04/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 21/08/2020	Event: Anthony James Wort (920745913) has left the board
Date: 21/08/2020	Event: New Board Member Tony Lyon (921527994) Appointed
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 23/12/2019	Event: Adam Karl Delaney (926507422) has left the board
Date: 23/12/2019	Event: New Board Member Adam Karl Delaney (926510928) Appointed
Date: 09/12/2019	Event: Peter Szymon Antolik (909637506) has left the board
Date: 09/12/2019	Event: New Board Member Adam Karl Delaney (926507422) Appointed
Date: 17/10/2019	Event: New Accounts filed
Date: 03/06/2019	Event: Charles John Gore Hazelwood (911153548) has left the board
Date: 31/05/2019	Event: David Paul Tilstone (911787144) has left the board
Date: 31/05/2019	Event: Serkan Bahceci (925295808) has left the board
Date: 31/05/2019	Event: New Board Member Julian Skinner (925895588) Appointed
Date: 31/05/2019	Event: New Board Member Jonathan Brazier Duffy (925713991) Appointed
Date: 31/05/2019	Event: New Board Member Peter Szymon Antolik (909637506) Appointed
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Board Member Charles John Gore Hazelwood (911153548) Appointed
Date: 21/12/2018	Event: Edward Patrick Northam (916607604) has left the board
Date: 21/12/2018	Event: Mark Angus Giulianotti (911726331) has left the board
Date: 21/12/2018	Event: New Board Member Serkan Bahceci (925295808) Appointed
Date: 26/11/2018	Event: New Board Member Anthony James Wort (920745913) Appointed
Date: 26/11/2018	Event: Matthew Porter (922398574) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 12/09/2018	Event: John Lawson Stuart (920534863) has left the board
Date: 12/09/2018	Event: New Board Member Matthew Porter (922398574) Appointed
Date: 23/04/2018	Event: New Company Secretary AUGENTIUS CORPORATE SERVICES LIMITED (920340477) Appointed
Date: 23/04/2018	Event: AUGENTIUS CORPORATE SERVICES LIMITED (924498402) has left the board
Date: 09/04/2018	Event: New Company Secretary AUGENTIUS CORPORATE SERVICES LIMITED (924498402) Appointed
Date: 09/04/2018	Event: New Board Member Mark Angus Giulianotti (911726331) Appointed
Date: 09/04/2018	Event: New Board Member Edward Patrick Northam (916607604) Appointed
Date: 09/04/2018	Event: Change in Reg. Office
Date: 09/04/2018	Event: Oliver Matthew Brighton (922829305) has left the board
Date: 09/04/2018	Event: Ryo Kimura (920715462) has left the board
Date: 09/04/2018	Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board
Date: 23/03/2018	Event: New Confirmation Statement filed

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WMR JV HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8M

- £82.7M

£51.5M

£14.9M

People Overview

6

23

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8M

- £82.7M

£51.5M

£14.9M

Accounts

People Overview

6

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™