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WMC HEXHAM LIMITED - Burnfoot House, Hexham Business Park, Burn Lane, Hexham, NE46 3RU, United Kingdom
Company Information
- Company registration number
- 06579564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Burnfoot House
- Hexham Business Park, Burn Lane
- Hexham
- NE46 3RU
- England Burnfoot House, Hexham Business Park, Burn Lane, Hexham, NE46 3RU, England UK
Management
- Managing Directors
- COMBE, Peter Anderson
- MCKILLOP, Athole Roy
- WARDE-ALDAM, Thomas St Andrew
- Company secretaries
- SINCLAIR, Jenny
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-29
- Age Of Company 2008-04-29 15 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Mr Athole Roy Mckillop
- Mr Peter Anderson Combe
- Mr Thomas St Andrew Warde-Aldam
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAND FACTOR LIMITED
- Legal Entity Identifier (LEI)
- 984500C68B0889L47620
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
✓
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WMC HEXHAM LIMITED Company Description
- WMC HEXHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 06579564. Its current trading status is "live". It was registered 2008-04-29. It was previously called LAND FACTOR LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Burnfoot House .
Get WMC HEXHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wmc Hexham Limited - Burnfoot House, Hexham Business Park, Burn Lane, Hexham, NE46 3RU, United Kingdom
- 2008-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WMC HEXHAM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06579564#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06579564#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06579564#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-20) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-11) - AA
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confirmation-statement-with-updates (2022-05-02) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-10) - CS01
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change-person-director-company-with-change-date (2021-05-07) - CH01
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resolution (2021-04-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-09) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-03-20) - MR05
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mortgage-satisfy-charge-full (2019-03-25) - MR04
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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capital-cancellation-shares (2019-11-13) - SH06
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capital-return-purchase-own-shares (2019-12-01) - SH03
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA
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change-to-a-person-with-significant-control (2018-05-01) - PSC04
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confirmation-statement-with-updates (2018-05-08) - CS01
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-08) - AA
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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capital-allotment-shares (2016-05-04) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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appoint-person-secretary-company-with-name-date (2015-02-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-19) - TM02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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capital-allotment-shares (2014-04-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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keyboard_arrow_right 2013
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resolution (2013-07-08) - RESOLUTIONS
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capital-allotment-shares (2013-07-08) - SH01
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capital-allotment-shares (2013-07-04) - SH01
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resolution (2013-07-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
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resolution (2011-04-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-04-11) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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capital-allotment-shares (2011-04-11) - SH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-01) - 190
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legacy (2009-05-01) - 287
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legacy (2009-05-01) - 353
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legacy (2009-05-01) - 363a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-08-25) - 225
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-05) - CERTNM
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legacy (2008-07-15) - 287
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legacy (2008-07-15) - 288b
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legacy (2008-07-15) - 88(2)
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legacy (2008-07-15) - 288a
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legacy (2008-08-04) - 288a
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resolution (2008-08-11) - RESOLUTIONS
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memorandum-articles (2008-08-11) - MEM/ARTS
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legacy (2008-10-22) - 395
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legacy (2008-07-28) - 288b
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incorporation-company (2008-04-29) - NEWINC
