WMGS EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WMGS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WMGS EUROPE LIMITED was incorporated 7 years ago on 04/05/2016 and has the registered number: 10162182. The accounts status is FULL and accounts are next due on 30/09/2024.
WMGS EUROPE LIMITED was incorporated 7 years ago on 04/05/2016 and has the registered number: 10162182. The accounts status is FULL and accounts are next due on 30/09/2024.
WMGS EUROPE LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW ALLEN | Feb 1976 | American | Director | 2019-09-01 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-01-05 | CURRENT | ||
| MS HELEN HOWARD-SPINK | Aug 1979 | British | Director | 2019-09-01 | CURRENT |
| MR JAMES EDWARD FASEY | Feb 1973 | British | Director | 2022-05-01 | CURRENT |
| MR NEIL JAMES TOMLINSON | Mar 1977 | British | Director | 2016-05-19 UNTIL 2016-10-28 | RESIGNED |
| MR CHASE NICHOLAS TACKER | Apr 1983 | American | Director | 2017-03-17 UNTIL 2019-04-30 | RESIGNED |
| MR JOHN CARAWAY MCDOWELL | Jul 1964 | American | Director | 2016-05-04 UNTIL 2019-08-31 | RESIGNED |
| MR ALEXANDER HOWARD HURD | Mar 1979 | American | Director | 2019-04-30 UNTIL 2022-05-01 | RESIGNED |
| MR CRAIG PHILLIP HODGSON | May 1974 | British | Director | 2016-05-04 UNTIL 2019-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wm Sa Investments Limited | 2016-05-04 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |