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W M PROPERTY HOLDINGS LIMITED - National Express House, Digbeth, Birmingham, B5 6DD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02264568
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- National Express House
- Digbeth
- Birmingham
- B5 6DD
- United Kingdom National Express House, Digbeth, Birmingham, B5 6DD, United Kingdom UK
Management
- Geschäftsführung
- COOK, Adam Michael James
- CALLANDER, Simon
- MCEWAN, Neil Tom
- Prokuristen
- CALLANDER, Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.1988
- Alter der Firma 1988-06-03 35 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Wm Ventures Limited
- Wm Ventures Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- STAGDENE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-03
- Jahresmeldung
- Fälligkeit: 2024-07-06
- Letzte Einreichung: 2023-06-22
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W M PROPERTY HOLDINGS LIMITED Firmenbeschreibung
- W M PROPERTY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02264568. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1988 registriert. W M PROPERTY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STAGDENE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.08.2012.Die Firma kann schriftlich über National Express House erreicht werden.
Jetzt sichern W M PROPERTY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: W M Property Holdings Limited - National Express House, Digbeth, Birmingham, B5 6DD, Grossbritannien
- 1988-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu W M PROPERTY HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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statement-of-companys-objects (2023-02-01) - CC04
-
resolution (2023-02-01) - RESOLUTIONS
-
memorandum-articles (2023-02-01) - MA
-
confirmation-statement-with-no-updates (2023-06-22) - CS01
-
appoint-person-director-company-with-name-date (2023-08-02) - AP01
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-05-06) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-15) - AP03
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confirmation-statement-with-no-updates (2022-06-22) - CS01
-
accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-03-23) - TM01
-
accounts-with-accounts-type-full (2021-07-31) - AA
-
confirmation-statement-with-no-updates (2021-06-22) - CS01
-
change-to-a-person-with-significant-control (2021-03-26) - PSC05
-
move-registers-to-registered-office-company-with-new-address (2021-12-02) - AD04
-
change-to-a-person-with-significant-control (2021-03-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
-
appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
-
confirmation-statement-with-no-updates (2020-06-23) - CS01
-
accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
confirmation-statement-with-updates (2019-06-17) - CS01
-
appoint-person-director-company-with-name-date (2019-05-14) - AP01
-
appoint-person-secretary-company-with-name-date (2019-05-14) - AP03
-
termination-secretary-company-with-name-termination-date (2019-05-13) - TM02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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notification-of-a-person-with-significant-control (2018-06-20) - PSC02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
termination-director-company-with-name-termination-date (2017-04-13) - TM01
-
termination-director-company-with-name-termination-date (2017-05-04) - TM01
-
appoint-person-director-company-with-name-date (2017-06-21) - AP01
-
confirmation-statement-with-updates (2017-06-27) - CS01
-
appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
-
move-registers-to-sail-company-with-new-address (2017-12-14) - AD03
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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change-sail-address-company-with-old-address-new-address (2017-12-13) - AD02
-
termination-director-company-with-name-termination-date (2017-07-11) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-21) - AP01
-
accounts-with-accounts-type-full (2016-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
termination-director-company-with-name (2014-05-12) - TM01
-
accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
-
appoint-person-secretary-company-with-name (2013-01-10) - AP03
-
termination-secretary-company-with-name (2013-01-10) - TM02
keyboard_arrow_right 2012
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legacy (2012-04-19) - MG02
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auditors-resignation-company (2012-01-12) - AUD
-
legacy (2012-04-10) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
-
accounts-with-accounts-type-full (2012-09-17) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-22) - AP01
-
accounts-with-accounts-type-full (2011-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
-
move-registers-to-sail-company (2011-07-20) - AD03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-10) - CH01
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change-sail-address-company-with-old-address (2010-08-10) - AD02
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change-person-director-company-with-change-date (2010-08-11) - CH01
-
change-person-secretary-company-with-change-date (2010-07-30) - CH03
-
change-person-director-company-with-change-date (2010-08-17) - CH01
-
termination-director-company-with-name (2010-07-09) - TM01
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
termination-director-company-with-name (2010-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-17) - CH01
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legacy (2009-08-14) - 353
-
legacy (2009-08-18) - 363a
-
change-sail-address-company (2009-10-08) - AD02
-
change-person-director-company-with-change-date (2009-10-18) - CH01
-
accounts-with-accounts-type-full (2009-10-27) - AA
-
change-person-director-company-with-change-date (2009-12-18) - CH01
keyboard_arrow_right 2008
-
legacy (2008-07-03) - 288c
-
legacy (2008-07-10) - 288c
-
legacy (2008-08-08) - 363a
-
accounts-with-accounts-type-full (2008-09-12) - AA
-
legacy (2008-04-29) - 288a
-
legacy (2008-10-10) - 288b
-
legacy (2008-10-24) - 288b
-
legacy (2008-10-10) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-20) - AA
-
legacy (2007-08-10) - 363a
-
legacy (2007-04-28) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 363a
-
legacy (2006-12-06) - 363a
-
accounts-with-accounts-type-full (2006-10-10) - AA
-
legacy (2006-09-15) - 288b
-
legacy (2006-08-29) - 288c
-
legacy (2006-07-19) - 288b
-
legacy (2006-03-08) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-13) - 287
-
legacy (2005-02-21) - 288a
-
legacy (2005-05-31) - 287
-
accounts-with-accounts-type-full (2005-10-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 363a
-
legacy (2004-11-11) - 288a
-
accounts-with-accounts-type-full (2004-10-18) - AA
-
legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-18) - AA
-
legacy (2003-05-16) - 288c
-
legacy (2003-02-17) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-09) - AA
-
legacy (2002-12-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 288b
-
legacy (2001-01-05) - 288c
-
accounts-with-accounts-type-full (2001-10-08) - AA
-
legacy (2001-12-31) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 288b
-
legacy (2000-12-12) - 363a
-
accounts-with-accounts-type-full (2000-09-19) - AA
-
legacy (2000-09-08) - 288c
-
legacy (2000-08-09) - 288c
-
legacy (2000-06-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-09-13) - 353
-
legacy (1999-09-06) - 288c
-
legacy (1999-08-09) - 288b
-
legacy (1999-11-10) - 288b
-
legacy (1999-03-15) - 403a
-
legacy (1999-11-10) - 288a
-
legacy (1999-12-10) - 363a
-
accounts-with-accounts-type-full (1999-08-05) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-20) - 363a
-
legacy (1998-05-20) - 288c
-
legacy (1998-12-20) - 288c
-
accounts-with-accounts-type-full (1998-10-02) - AA
-
legacy (1998-09-10) - 288c
-
legacy (1998-09-09) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 288b
-
legacy (1997-01-09) - 353
-
legacy (1997-01-15) - 288a
-
legacy (1997-05-22) - 288c
-
legacy (1997-06-03) - 288c
-
legacy (1997-06-13) - 288c
-
resolution (1997-07-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-08-15) - AA
-
legacy (1997-10-02) - 288c
-
legacy (1997-12-03) - 288a
-
legacy (1997-12-12) - 363a
keyboard_arrow_right 1996
-
legacy (1996-10-15) - 288a
-
legacy (1996-01-11) - 287
-
auditors-resignation-company (1996-01-30) - AUD
-
accounts-with-accounts-type-full (1996-02-07) - AA
-
legacy (1996-07-06) - 403a
-
legacy (1996-10-20) - 288b
-
accounts-with-accounts-type-full (1996-08-30) - AA
-
legacy (1996-12-28) - 403a
-
legacy (1996-12-30) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-04) - 363s
-
resolution (1995-02-13) - RESOLUTIONS
-
legacy (1995-03-07) - 400
-
legacy (1995-07-11) - 288
-
legacy (1995-09-07) - 288
-
legacy (1995-09-25) - 225(1)
-
legacy (1995-11-21) - 288
-
legacy (1995-11-30) - 288
-
legacy (1995-12-05) - 363s
-
legacy (1995-08-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 288
-
legacy (1994-11-11) - 395
-
legacy (1994-11-11) - 403a
-
legacy (1994-10-27) - 288
-
accounts-with-accounts-type-full (1994-05-05) - AA
-
legacy (1994-02-28) - 225(1)
-
legacy (1994-02-14) - 363s
-
legacy (1994-11-15) - 395
-
certificate-change-of-name-company (1994-12-28) - CERTNM
-
resolution (1994-12-10) - RESOLUTIONS
-
legacy (1994-11-21) - 395
-
legacy (1994-11-17) - 288
-
resolution (1994-11-14) - RESOLUTIONS
-
legacy (1994-11-14) - 225(1)
-
auditors-resignation-company (1994-11-14) - AUD
-
legacy (1994-11-14) - 287
keyboard_arrow_right 1993
-
legacy (1993-09-12) - 288
-
accounts-with-accounts-type-full (1993-07-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-19) - 363b
-
legacy (1992-12-23) - 363s
-
accounts-with-accounts-type-full (1992-06-02) - AA
-
legacy (1992-01-19) - 363(287)
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-03-08) - AA
-
legacy (1991-03-08) - 363a
keyboard_arrow_right 1990
-
certificate-capital-reduction-issued-capital (1990-08-07) - CERT15
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legacy (1990-08-03) - OC138
-
resolution (1990-07-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-01-18) - AA
-
legacy (1990-01-18) - 363
keyboard_arrow_right 1989
-
legacy (1989-07-07) - 123
-
legacy (1989-02-15) - 225(1)
-
resolution (1989-07-07) - RESOLUTIONS
-
legacy (1989-07-07) - 88(2)R
-
resolution (1989-07-19) - RESOLUTIONS
-
legacy (1989-08-17) - 395
keyboard_arrow_right 1988
-
legacy (1988-08-03) - 395
-
legacy (1988-08-09) - 395
-
legacy (1988-08-18) - 288
-
legacy (1988-07-21) - 288
-
legacy (1988-08-31) - 287
-
legacy (1988-09-07) - 288
-
legacy (1988-10-19) - 288
-
incorporation-company (1988-06-03) - NEWINC
-
resolution (1988-08-18) - RESOLUTIONS