WM HARDWARE LTD
LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH NR2 1AD- Liquidation
- Private Limited Company
- Company No. 08890896
- Last Updated: 01 Mar 2024
Company Profile
WM HARDWARE LTD was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in NORWICH. WM HARDWARE LTD has the status: Liquidation and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 10 years 8 months and 26 days.
| Name | WM HARDWARE LTD |
|---|---|
| Company number | 08890896 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NR2 1AD |
|---|---|
| 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 Shahid Akram Butt Nationality: British |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Pir Tehir Ahmed Shah Nationality: British |
Dates: Monday, June 5, 2023 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
|
| Mr Shahid Akram Butt Nationality: British |
Dates: Monday, July 12, 2021 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muqaddar Khan Nationality: British |
Dates: Thursday, October 3, 2019 - Monday, July 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against WM HARDWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WM HARDWARE LTD | 12 Feb 2014 |
| MYCREST TRADING LIMITED | 15 Oct 2019 |
| MYBUILDINGSUPPLIES.COM LTD | 24 Oct 2023 |