INDEX WM (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INDEX WM (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INDEX WM (HOLDINGS) LIMITED was incorporated 7 years ago on 03/11/2016 and has the registered number: 10461606. The accounts status is DORMANT.
INDEX WM (HOLDINGS) LIMITED was incorporated 7 years ago on 03/11/2016 and has the registered number: 10461606. The accounts status is DORMANT.
INDEX WM (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1202 LIMITED (until 24/11/2016)
ENSCO 1202 LIMITED (until 24/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2022 | 15/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2020-10-22 | CURRENT |
| CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 | CURRENT |
| MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2019-03-27 | CURRENT |
| MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
| GW INCORPORATIONS LIMITED | Corporate Director | 2016-11-03 UNTIL 2016-11-24 | RESIGNED | ||
| MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2019-03-27 UNTIL 2019-09-06 | RESIGNED |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2016-11-03 UNTIL 2016-11-24 | RESIGNED | ||
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2016-11-03 UNTIL 2016-11-24 | RESIGNED |
| MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2019-03-27 UNTIL 2019-09-06 | RESIGNED |
| LESLIE JOSEPH PHILLIPS | Feb 1958 | British | Director | 2016-11-24 UNTIL 2019-03-27 | RESIGNED |
| MR ANDREW JAMES MURRAY GRANT | Nov 1966 | British | Director | 2019-03-27 UNTIL 2020-10-22 | RESIGNED |
| MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2022-09-21 | RESIGNED |
| MR PATRICK NOEL FARRELLY | Nov 1955 | Irish | Director | 2016-11-24 UNTIL 2019-03-27 | RESIGNED |
| DEBORAH ANN SAUNDERS | Secretary | 2020-10-22 UNTIL 2021-09-01 | RESIGNED | ||
| PATRICK NOEL FARRELLY | Secretary | 2016-11-24 UNTIL 2019-03-27 | RESIGNED | ||
| REHANA HASAN | Secretary | 2019-03-27 UNTIL 2020-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evelyn Partners Group Limited | 2019-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Index Wm Ebt Limited | 2016-12-15 - 2019-03-27 | Sutton Coldfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Gateley Incorporations Limited | 2016-11-03 - 2016-12-15 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INDEX_WM_(HOLDINGS)_LIMIT - Accounts | 2019-02-28 | 31-12-2018 | £22 Cash £4,541,141 equity |
| INDEX_WM_(HOLDINGS)_LIMIT - Accounts | 2018-04-25 | 31-12-2017 | £22 Cash |