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WMC HEXHAM LIMITED - Burnfoot House, Hexham Business Park, Burn Lane, Hexham, NE46 3RU, United Kingdom
Company Information
- Company registration number
- 06579564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Burnfoot House
- Hexham Business Park, Burn Lane
- Hexham
- NE46 3RU
- England Burnfoot House, Hexham Business Park, Burn Lane, Hexham, NE46 3RU, England UK
Management
- Managing Directors
- COMBE, Peter Anderson
- MCKILLOP, Athole Roy
- WARDE-ALDAM, Thomas St Andrew
- Company secretaries
- SINCLAIR, Jenny
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-29
- Age Of Company 2008-04-29 16 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Mr Athole Roy Mckillop
- Mr Peter Anderson Combe
- Mr Thomas St Andrew Warde-Aldam
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAND FACTOR LIMITED
- Legal Entity Identifier (LEI)
- 984500C68B0889L47620
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
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WMC HEXHAM LIMITED Company Description
- WMC HEXHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 06579564. Its current trading status is "live". It was registered 2008-04-29. It was previously called LAND FACTOR LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Burnfoot House .
Get WMC HEXHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wmc Hexham Limited - Burnfoot House, Hexham Business Park, Burn Lane, Hexham, NE46 3RU, United Kingdom
- 2008-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-11) - AA
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confirmation-statement-with-updates (2022-05-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-10) - CS01
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change-person-director-company-with-change-date (2021-05-07) - CH01
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resolution (2021-04-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-03-20) - MR05
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mortgage-satisfy-charge-full (2019-03-25) - MR04
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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capital-cancellation-shares (2019-11-13) - SH06
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capital-return-purchase-own-shares (2019-12-01) - SH03
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA
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change-to-a-person-with-significant-control (2018-05-01) - PSC04
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confirmation-statement-with-updates (2018-05-08) - CS01
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-08) - AA
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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capital-allotment-shares (2016-05-04) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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appoint-person-secretary-company-with-name-date (2015-02-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-19) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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capital-allotment-shares (2014-04-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
keyboard_arrow_right 2013
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resolution (2013-07-08) - RESOLUTIONS
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capital-allotment-shares (2013-07-08) - SH01
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capital-allotment-shares (2013-07-04) - SH01
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resolution (2013-07-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
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resolution (2011-04-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-04-11) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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capital-allotment-shares (2011-04-11) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
keyboard_arrow_right 2009
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legacy (2009-05-01) - 190
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legacy (2009-05-01) - 287
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legacy (2009-05-01) - 353
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legacy (2009-05-01) - 363a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-08-25) - 225
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-05) - CERTNM
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legacy (2008-07-15) - 287
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legacy (2008-07-15) - 288b
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legacy (2008-07-15) - 88(2)
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legacy (2008-07-15) - 288a
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legacy (2008-08-04) - 288a
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resolution (2008-08-11) - RESOLUTIONS
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memorandum-articles (2008-08-11) - MEM/ARTS
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legacy (2008-10-22) - 395
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legacy (2008-07-28) - 288b
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incorporation-company (2008-04-29) - NEWINC