WMC SLOUGH LTD - SHENLEY
| Company Profile | Company Filings |
Overview
WMC SLOUGH LTD is a Private Limited Company from SHENLEY ENGLAND and has the status: Active.
WMC SLOUGH LTD was incorporated 6 years ago on 27/09/2017 and has the registered number: 10984458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WMC SLOUGH LTD was incorporated 6 years ago on 27/09/2017 and has the registered number: 10984458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WMC SLOUGH LTD - SHENLEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
WOODHALL FARM OFFICE
SHENLEY
WD7 9AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SAMEERA SHAIKH-KIAYANI | Secretary | 2022-11-01 | CURRENT | ||
| MR ANDREW LYNTON COHEN | May 1953 | British | Director | 2017-09-27 | CURRENT |
| MR MARK WINTER | Mar 1962 | British | Director | 2017-09-27 | CURRENT |
| MR NICHOLAS TTAROU | Jun 1969 | British | Director | 2022-07-21 UNTIL 2022-11-01 | RESIGNED |
| MR WALID WASFI WASIF MUSMAR | Oct 1974 | British | Director | 2017-09-27 UNTIL 2023-10-20 | RESIGNED |
| MR IAIN WILLIAMSON | Mar 1972 | British | Director | 2017-09-27 UNTIL 2022-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wood Hall Securities Ltd | 2023-12-11 | Radlett Herts | Ownership of shares 25 to 50 percent | |
| Wood Hall Land & Properties Ltd | 2017-10-02 - 2023-12-11 | Radlett | Ownership of shares 25 to 50 percent | |
| Beauly Properties Ltd | 2017-10-02 | Birmingham | Ownership of shares 25 to 50 percent | |
| Roca Investments Ltd | 2017-10-02 | London | Ownership of shares 25 to 50 percent | |
| Mr Andrew Lynton Cohen | 2017-09-27 - 2017-10-02 | 5/1953 | Shenley | Significant influence or control |
| Mr Walid Wasfi Wasif Musmar | 2017-09-27 - 2017-10-02 | 10/1974 | Shenley | Ownership of shares 25 to 50 percent |
| Mr Mark Winter | 2017-09-27 - 2017-10-02 | 3/1962 | Shenley | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-27 | 31-12-2022 | 101,435 Cash -3,183,369 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-14 | 31-12-2021 | 248,383 Cash -2,430,458 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-15 | 31-12-2020 | 64,135 Cash -1,498,142 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-17 | 31-12-2019 | 112,507 Cash -1,007,673 equity |