WEMIX LIMITED
DEVONSHIRE HOUSE UNIT 1 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD, HIGH WYCOMBE HP12 3YZ- Active
- Private Limited Company
- Company No. 10608782
- Last Updated: 01 Mar 2024
Company Profile
WEMIX LIMITED was incorporated on Wednesday, February 8, 2017 as a Private Limited Company with registered address in HIGH WYCOMBE. WEMIX LIMITED has the status: Active and it's listed in the following category: Retail sale of musical instruments and scores. This Private Limited Company has been operating for 7 years 9 months and 6 days.
| Name | WEMIX LIMITED |
|---|---|
| Company number | 10608782 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE UNIT 1 CLIVEDEN OFFICE VILLAGE LANCASTER ROAD HIGH WYCOMBE HP12 3YZ |
|---|---|
| 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 |
|---|---|
| Mrs Janine Penelope Van Den Berg Nationality: British |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gary William Bamford Nationality: British |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janine Penelope Van Den Berg Nationality: British |
Dates: Monday, July 12, 2021 - Wednesday, December 21, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Mark James Van Den Berg Nationality: British |
Dates: Wednesday, February 8, 2017 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Janine Penelope Van Den Berg Nationality: British |
Dates: Wednesday, February 8, 2017 - Friday, March 17, 2017
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WEMIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEMIX LIMITED | 08 Feb 2017 |