WMP PROPERTIES LTD
17 BEXTON LANE, KNUTSFORD WA16 9BW- Active
- Private Limited Company
- Company No. 03374937
- Last Updated: 01 Mar 2024
Company Profile
WMP PROPERTIES LTD was incorporated on Thursday, May 22, 1997 as a Private Limited Company with registered address in KNUTSFORD. WMP PROPERTIES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 27 years 4 months and 8 days.
| Name | WMP PROPERTIES LTD |
|---|---|
| Company number | 03374937 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BEXTON LANE KNUTSFORD WA16 9BW |
|---|---|
| Country Of Origin | ENGLAND |
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 Stewart David Penny Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Wendy Mae Penny Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Revaho Beheer 2676 |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WMP PROPERTIES LTD | 22 May 1997 |
| REVAHO HOLDINGS LIMITED | 12 Jul 2018 |
| PENNY IRRIGATION PROPERTIES LTD | 11 Nov 2022 |