WOMAG SOLUTIONS LIMITED
UNIT 8, SPITFIRE CLOSE, COVENTRY CV5 6UR- Active
- Private Limited Company
- Company No. 12363644
- Last Updated: 01 Mar 2024
Company Profile
WOMAG SOLUTIONS LIMITED was incorporated on Friday, December 13, 2019 as a Private Limited Company with registered address in COVENTRY. WOMAG SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 2 months and 10 days.
| Name | WOMAG SOLUTIONS LIMITED |
|---|---|
| Company number | 12363644 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 SPITFIRE CLOSE COVENTRY CV5 6UR |
|---|---|
| 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 |
|---|---|
| Womag Group Limited Meltham Road, HD4 7BH |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Matthew Marren Nationality: British |
Dates: Friday, December 13, 2019 - Tuesday, August 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Neil Anthony Keegan Nationality: British |
Dates: Friday, December 13, 2019 - Friday, April 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOMAG SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOMAG SOLUTIONS LIMITED | 13 Dec 2019 |
| SCALECAL LTD | 24 Jun 2023 |