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WMC Slough Ltd

Documents

Total Documents41
Total Pages299

Filing History

28 September 2023Confirmation statement made on 26 September 2023 with no updates
26 September 2023Total exemption full accounts made up to 31 December 2022
24 August 2023Satisfaction of charge 109844580002 in full
7 July 2023Satisfaction of charge 109844580001 in full
2 November 2022Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on 1 November 2022
2 November 2022Termination of appointment of Nicholas Ttarou as a director on 1 November 2022
11 October 2022Confirmation statement made on 26 September 2022 with no updates
21 July 2022Appointment of Mr Nicholas Ttarou as a director on 21 July 2022
21 July 2022Termination of appointment of Iain Williamson as a director on 21 July 2022
13 July 2022Total exemption full accounts made up to 31 December 2021
14 October 2021Confirmation statement made on 26 September 2021 with no updates
14 September 2021Total exemption full accounts made up to 31 December 2020
2 July 2021Registration of charge 109844580002, created on 28 June 2021
16 December 2020Total exemption full accounts made up to 31 December 2019
11 November 2020Confirmation statement made on 26 September 2020 with no updates
16 October 2019Confirmation statement made on 26 September 2019 with no updates
4 July 2019Total exemption full accounts made up to 31 December 2018
5 November 2018Confirmation statement made on 26 September 2018 with updates
28 September 2018Cessation of Walid Wasfi Wasif Musmar as a person with significant control on 2 October 2017
28 September 2018Notification of Roca Investments Ltd as a person with significant control on 2 October 2017
28 September 2018Cessation of Andrew Lynton Cohen as a person with significant control on 2 October 2017
28 September 2018Cessation of Mark Winter as a person with significant control on 2 October 2017
28 September 2018Notification of Beauly Properties Ltd as a person with significant control on 2 October 2017
28 September 2018Notification of Wood Hall Land & Properties Ltd as a person with significant control on 2 October 2017
1 May 2018Current accounting period extended from 30 September 2018 to 31 December 2018
11 April 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
6 April 2018Registration of charge 109844580001, created on 29 March 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
27 September 2017Appointment of Mr Iain Williamson as a director on 27 September 2017
27 September 2017Appointment of Mr Mark Winter as a director on 27 September 2017
27 September 2017Incorporation
Statement of capital on 2017-09-27
  • GBP 35
27 September 2017Appointment of Mr Walid Wasfi Wasif Musmar as a director on 27 September 2017
27 September 2017Appointment of Mr Mark Winter as a director on 27 September 2017
27 September 2017Statement of capital following an allotment of shares on 27 September 2017
  • GBP 100
27 September 2017Incorporation
Statement of capital on 2017-09-27
  • GBP 35
27 September 2017Appointment of Mr Walid Wasfi Wasif Musmar as a director on 27 September 2017
27 September 2017Notification of Mark Winter as a person with significant control on 27 September 2017
27 September 2017Notification of Walid Wasfi Wasif Musmar as a person with significant control on 27 September 2017
27 September 2017Notification of Mark Winter as a person with significant control on 27 September 2017
27 September 2017Statement of capital following an allotment of shares on 27 September 2017
  • GBP 100
27 September 2017Appointment of Mr Iain Williamson as a director on 27 September 2017
27 September 2017Notification of Walid Wasfi Wasif Musmar as a person with significant control on 27 September 2017
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