WGT MANTRA LIMITED
KMH HOUSE HIGH STREET, YEADON, LEEDS LS19 7PP- Active
- Private Limited Company
- Company No. 03909093
- Last Updated: 01 Mar 2024
Company Profile
WGT MANTRA LIMITED was incorporated on Tuesday, January 18, 2000 as a Private Limited Company with registered address in LEEDS. WGT MANTRA LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 25 years 1 month and 6 days.
| Name | WGT MANTRA LIMITED |
|---|---|
| Company number | 03909093 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KMH HOUSE HIGH STREET YEADON LEEDS LS19 7PP |
|---|---|
| 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 |
|---|---|
| Cmm Eot Limited High Street, Yeadon, LS19 7PP |
Dates: Thursday, January 11, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Alexander Raymond Wells Nationality: British |
Dates: Friday, December 18, 2020 - Thursday, January 11, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Lynne Platt Nationality: British |
Dates: Friday, December 18, 2020 - Thursday, January 11, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joanne Lesley Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 8, 2017
significant influence or control
|
| Richard Eamonn Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Alison Lynne Platt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Alexander Raymond Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WGT MANTRA LIMITED | 18 Jan 2000 |