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 |
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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 |
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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 |