WMGS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
WMGS EUROPE LIMITED
COMPANY NUMBER
10162182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
04/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| WM SA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WMGS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Paul Richard Stocks-Wilson (932166915) Appointed |
Credit Risk Overview
Want to learn more about WMGS EUROPE 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 WMGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WMGS EUROPE 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 |
|---|---|---|---|---|
|
01/09/2019 - Present (5 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
28/03/2024 - Present (8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/05/2016 - 31/08/2019 (3 years and 3 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Paul Richard Stocks-Wilson (932166915) Appointed |
| 05/04/2024 | James Edward Fasey (929570546) has left the board |
| 28/11/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member James Edward Fasey (929570546) Appointed |
| 13/05/2022 | Alexander Howard Hurd (927677957) has left the board |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/01/2021 | New Company Secretary INTERTRUST (UK) LIMITED (927860367) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 09/10/2019 | Helen Howard-Spink (926244548) has left the board |
| 09/10/2019 | New Board Member Helen Howard-Spink (926283559) Appointed |
| 19/09/2019 | New Board Member Matthew Allen (926244547) Appointed |
| 19/09/2019 | New Board Member Helen Howard-Spink (926244548) Appointed |
| 19/09/2019 | Craig Phillip Hodgson (920779834) has left the board |
| 19/09/2019 | John Caraway McDowell (920779833) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | Chase Nicholas Tacker (922736069) has left the board |
| 08/06/2019 | New Board Member Alexander Howard Hurd (925921330) Appointed |
| 11/10/2018 | New Accounts filed |
| 22/06/2018 | Change in Reg. Office |
| 26/05/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 27/03/2017 | Neil James Tomlinson (920834236) has left the board |
| 23/03/2017 | New Board Member Chase Nicholas Tacker (922736069) Appointed |
| 24/05/2016 | New Board Member Neil James Tomlinson (920834236) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Alexander Howard Hurd (927677957) Appointed |
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