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WMC RETAIL PARTNERS PLC - 3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham, B2 5PP, United Kingdom
Company Information
- Company registration number
- 00636475
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor Cavendish House 39-41 Waterloo Street
- Birmingham
- B2 5PP 3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham, B2 5PP UK
Management
- Managing Directors
- HEWETT, Sarah Jeanette
- SPARROW, Andrew Brian
- HIGGS, Nigel James
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1959-09-04
- Dissolved on
- 2022-05-01
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Rulegale Nominees Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- WELLINGTON MARKET COMPANY PLC
- Legal Entity Identifier (LEI)
- 213800YZNAURAELG7W77
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2019-04-07
- Last Date: 2018-03-24
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WMC RETAIL PARTNERS PLC Company Description
- WMC RETAIL PARTNERS PLC is a plc registered in United Kingdom with the Company reg no 00636475. Its current trading status is "closed". It was registered 1959-09-04. It was previously called WELLINGTON MARKET COMPANY PLC. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at 3Rd Floor Cavendish House 39-41 Waterloo Street .
Get WMC RETAIL PARTNERS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wmc Retail Partners Plc - 3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham, B2 5PP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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bona-vacantia-company (2023-10-31) - BONA
keyboard_arrow_right 2022
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liquidation-in-administration-move-to-dissolution (2022-02-01) - AM23
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gazette-dissolved-liquidation (2022-05-01) - GAZ2
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-13) - AD01
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liquidation-in-administration-extension-of-period (2021-08-12) - AM19
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liquidation-in-administration-progress-report (2021-09-01) - AM10
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liquidation-in-administration-resignation-of-administrator (2021-09-30) - AM15
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liquidation-in-administration-progress-report (2021-02-25) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-03-02) - AM10
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liquidation-in-administration-progress-report (2020-09-15) - AM10
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liquidation-in-administration-extension-of-period (2020-08-28) - AM19
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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liquidation-in-administration-appointment-of-administrator (2019-08-16) - AM01
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liquidation-in-administration-proposals (2019-09-04) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-11-20) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2019-09-27) - AM06
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liquidation-voluntary-arrangement-completion (2019-09-06) - CVA4
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-08-21) - CVA1
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accounts-with-accounts-type-group (2018-05-22) - AA
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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confirmation-statement-with-updates (2017-05-12) - CS01
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capital-alter-shares-subdivision (2017-01-24) - SH02
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memorandum-articles (2017-01-04) - MA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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resolution (2016-12-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-11-06) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-24) - MR01
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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accounts-with-accounts-type-group (2016-05-26) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-04-29) - AR01
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resolution (2015-06-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-27) - AA
keyboard_arrow_right 2014
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-09-02) - MR05
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mortgage-charge-whole-release-with-charge-number (2014-09-02) - MR05
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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accounts-with-accounts-type-group (2014-06-03) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-05-21) - AR01
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termination-director-company-with-name (2014-04-02) - TM01
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resolution (2014-06-06) - RESOLUTIONS
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mortgage-charge-part-both-with-charge-number (2014-09-02) - MR05
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certificate-change-of-name-company (2014-10-01) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-04-12) - AR01
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resolution (2013-06-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-08) - AA
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resolution (2012-05-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-11) - CH01
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legacy (2011-06-28) - MG02
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resolution (2011-06-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-group (2011-05-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-09) - CH01
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change-person-secretary-company-with-change-date (2010-04-09) - CH03
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legacy (2010-04-23) - MG02
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resolution (2010-05-24) - RESOLUTIONS
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legacy (2010-05-28) - MG01
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accounts-with-accounts-type-group (2010-06-29) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-15) - AD02
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accounts-with-accounts-type-group (2009-07-01) - AA
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legacy (2009-04-27) - 363a
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legacy (2009-02-11) - 353
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288c
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accounts-with-accounts-type-group (2008-04-09) - AA
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legacy (2008-05-14) - 288b
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legacy (2008-04-18) - 363s
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legacy (2008-06-05) - 288a
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resolution (2008-06-04) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-26) - 88(2)R
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legacy (2007-04-24) - 363s
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legacy (2007-06-19) - 88(2)R
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legacy (2007-07-11) - 88(2)R
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legacy (2007-05-15) - 288b
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accounts-with-accounts-type-group (2007-07-30) - AA
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legacy (2007-07-30) - 88(2)R
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miscellaneous (2007-07-24) - MISC
keyboard_arrow_right 2006
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legacy (2006-02-17) - 88(2)R
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legacy (2006-03-23) - 395
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legacy (2006-04-12) - 363s
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legacy (2006-04-13) - 288b
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legacy (2006-04-20) - 88(2)R
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legacy (2006-06-08) - 288a
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accounts-with-accounts-type-group (2006-07-10) - AA
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legacy (2006-11-29) - 88(2)R
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legacy (2006-09-08) - 88(2)R
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legacy (2006-06-16) - 88(2)R
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legacy (2006-08-07) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288b
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legacy (2005-09-06) - 88(2)R
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legacy (2005-08-09) - 88(2)R
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-07-15) - 88(2)R
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legacy (2005-06-20) - 88(2)R
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legacy (2005-04-19) - 363s
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legacy (2005-12-06) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-04-08) - 288a
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legacy (2004-04-19) - 363s
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legacy (2004-05-14) - 288a
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accounts-with-accounts-type-group (2004-06-11) - AA
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miscellaneous (2004-11-26) - MISC
keyboard_arrow_right 2003
-
legacy (2003-11-07) - 395
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accounts-with-accounts-type-group (2003-07-24) - AA
-
resolution (2003-07-21) - RESOLUTIONS
-
legacy (2003-05-08) - 88(2)R
-
legacy (2003-04-24) - 363s
-
legacy (2003-04-10) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 363s
-
legacy (2002-01-08) - 395
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legacy (2002-02-13) - 288b
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legacy (2002-02-21) - 288a
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accounts-with-accounts-type-group (2002-07-09) - AA
-
legacy (2002-05-10) - 288b
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legacy (2002-10-02) - 88(2)R
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legacy (2002-10-21) - 288a
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auditors-resignation-company (2002-08-14) - AUD
keyboard_arrow_right 2001
-
legacy (2001-05-14) - 363s
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accounts-with-accounts-type-group (2001-08-02) - AA
-
legacy (2001-07-26) - 395
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 288a
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resolution (2000-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-08-02) - AA
-
legacy (2000-07-26) - 288b
-
legacy (2000-04-25) - 363s
-
legacy (2000-04-07) - 288a
-
legacy (2000-09-22) - 288b
-
legacy (2000-03-24) - 395
keyboard_arrow_right 1999
-
legacy (1999-08-27) - 288c
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accounts-with-accounts-type-full-group (1999-06-23) - AA
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resolution (1999-05-18) - RESOLUTIONS
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legacy (1999-04-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-27) - 363s
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accounts-with-accounts-type-full-group (1998-05-19) - AA
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resolution (1998-05-24) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-04-10) - 403a
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legacy (1997-03-18) - 395
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legacy (1997-03-11) - 395
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memorandum-articles (1997-02-19) - MEM/ARTS
-
legacy (1997-02-13) - 88(2)R
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resolution (1997-01-10) - RESOLUTIONS
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resolution (1997-02-13) - RESOLUTIONS
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memorandum-articles (1997-01-10) - MEM/ARTS
-
legacy (1997-02-13) - 122
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legacy (1997-04-22) - 363s
-
legacy (1997-11-26) - 395
-
legacy (1997-09-26) - 395
-
legacy (1997-04-25) - 403a
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accounts-with-accounts-type-full-group (1997-06-10) - AA
-
legacy (1997-06-20) - 88(2)R
keyboard_arrow_right 1996
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resolution (1996-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-07-31) - AA
-
legacy (1996-10-22) - 395
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legacy (1996-10-28) - 395
-
legacy (1996-11-26) - 288a
-
legacy (1996-11-26) - 288b
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legacy (1996-12-20) - PROSP
-
legacy (1996-05-06) - 123
-
legacy (1996-05-06) - 122
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memorandum-articles (1996-05-20) - MEM/ARTS
-
legacy (1996-05-06) - 288
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certificate-change-of-name-company (1996-05-07) - CERTNM
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legacy (1996-04-11) - 363s
keyboard_arrow_right 1995
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accounts-balance-sheet (1995-10-04) - BS
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auditors-statement (1995-10-04) - AUDS
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legacy (1995-10-04) - 43(3)
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re-registration-memorandum-articles (1995-10-04) - MAR
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resolution (1995-10-04) - RESOLUTIONS
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legacy (1995-09-06) - 288
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accounts-with-accounts-type-small (1995-09-05) - AA
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certificate-change-of-name-company (1995-06-15) - CERTNM
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legacy (1995-04-04) - 363s
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legacy (1995-10-04) - 43(3)e
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auditors-report (1995-10-04) - AUDR
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certificate-re-registration-private-to-public-limited-company (1995-10-04) - CERT5
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legacy (1995-11-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-06) - 288
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legacy (1994-04-21) - 363s
-
legacy (1994-04-21) - 288
-
legacy (1994-05-06) - 287
-
legacy (1994-05-25) - 88(2)R
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accounts-with-accounts-type-small (1994-07-12) - AA
-
legacy (1994-07-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-25) - 363s
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accounts-with-accounts-type-small (1993-10-08) - AA
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legacy (1993-04-29) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-11) - AA
-
legacy (1992-06-15) - 88(2)R
-
legacy (1992-06-11) - 363s
keyboard_arrow_right 1991
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resolution (1991-05-03) - RESOLUTIONS
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legacy (1991-08-06) - 363a
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accounts-with-accounts-type-small (1991-08-06) - AA
-
legacy (1991-09-03) - 88(2)R
-
legacy (1991-12-17) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-24) - AA
-
legacy (1990-12-24) - 363
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legacy (1990-06-16) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-24) - AA
-
legacy (1989-11-22) - 123
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resolution (1989-11-22) - RESOLUTIONS
-
legacy (1989-11-22) - 88(2)R
-
legacy (1989-08-24) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-08-26) - AA
-
legacy (1988-08-26) - 363
-
legacy (1988-05-04) - 395
keyboard_arrow_right 1987
-
legacy (1987-10-23) - 288
-
legacy (1987-10-16) - 395
-
legacy (1987-08-07) - 288
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accounts-with-made-up-date (1987-08-04) - AA
-
legacy (1987-08-04) - 363
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accounts-with-accounts-type-small (1987-08-04) - AA
-
legacy (1987-04-13) - 395
-
legacy (1987-03-03) - 363
-
legacy (1987-10-23) - 395
keyboard_arrow_right 1986
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legacy (1986-12-01) - 395
keyboard_arrow_right 1959
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incorporation-company (1959-09-04) - NEWINC
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miscellaneous (1959-09-04) - MISC