WLMG LIMITED
313 FIELD END ROAD, EASTCOTE, MIDDLESEX HA4 9NT- Active
- Private Limited Company
- Company No. 03232373
- Last Updated: 01 Mar 2024
Company Profile
WLMG LIMITED was incorporated on Wednesday, July 31, 1996 as a Private Limited Company with registered address in MIDDLESEX. WLMG LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 28 years 2 months and 21 days.
| Name | WLMG LIMITED |
|---|---|
| Company number | 03232373 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
313 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Paul James Mortimer Nationality: British |
Dates: Monday, April 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Neal David Benstead Nationality: British |
Dates: Monday, April 25, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| WLMG LIMITED | 31 Jul 1996 |
| HANROW AUTOMOTIVE LIMITED | 21 Jul 2006 |
| HANIF AUTOMOTIVE LIMITED | 05 Jan 2009 |
| DAN PERKINS LIMITED | 22 Apr 2009 |
| HANIF AUTOMOTIVE LIMITED | 11 May 2016 |