WLMG LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 07/04/257 April 2025 | Satisfaction of charge 032323730010 in full |
| 29/01/2529 January 2025 | Satisfaction of charge 032323730012 in full |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Termination of appointment of Natalie Culhane as a secretary on 2023-08-23 |
| 23/08/2323 August 2023 | Appointment of Miss Christie Nicholls as a secretary on 2023-08-23 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 05/06/235 June 2023 | Change of details for Neal David Benstead as a person with significant control on 2016-04-25 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Registration of charge 032323730013, created on 2022-03-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 11/06/1811 June 2018 | SECRETARY APPOINTED MISS NATALIE CULHANE |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL DAVID BENSTEAD |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MORTIMER |
| 23/08/1723 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032323730012 |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL DAVID BENSTEAD / 30/07/2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1625 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1611 May 2016 | COMPANY NAME CHANGED HANIF AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 11/05/16 |
| 10/05/1610 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 1313000 |
| 10/05/1610 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 781000 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NAEEM HANIF |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032323730010 |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032323730011 |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/10/1520 October 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 593750 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 731000 |
| 02/07/152 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/152 July 2015 | 137250 31/12/2014 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 20/10/1420 October 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032323730009 |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR ANDREW PAUL JAMES MORTIMER |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON RUTHERFORD |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON RUTHERFORD |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUTHERFORD |
| 30/08/1330 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED RICHARD FREDERICK BENNETT |
| 03/07/123 July 2012 | SECRETARY APPOINTED SIMON ROY RUTHERFORD |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD RUSKE |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY RONALD RUSKE |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 117 BOSTON ROAD HANWELL LONDON W7 3SB |
| 03/07/123 July 2012 | DIRECTOR APPOINTED NEAL DAVID BENSTEAD |
| 03/07/123 July 2012 | DIRECTOR APPOINTED SIMON ROY RUTHERFORD |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DICKEY |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKEY |
| 09/11/119 November 2011 | DIRECTOR APPOINTED RONALD RICHARD RUSKE |
| 09/11/119 November 2011 | SECRETARY APPOINTED RONALD RICHARD RUSKE |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAEEM HANIF / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DICKEY / 01/10/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/04/0921 April 2009 | COMPANY NAME CHANGED DAN PERKINS LIMITED CERTIFICATE ISSUED ON 22/04/09 |
| 03/01/093 January 2009 | COMPANY NAME CHANGED HANIF AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 05/01/09 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH MANSFIELD |
| 31/12/0831 December 2008 | SECRETARY APPOINTED PETER DICKEY |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MR PETER DICKEY |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS NAEEM HANIF LOGGED FORM |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | COMPANY NAME CHANGED HANROW AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 21/07/06 |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | 140000 ORD £1 SH 18/09/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | £ NC 70000/1000000 11/0 |
| 22/07/0222 July 2002 | NC INC ALREADY ADJUSTED 11/06/02 |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | £ IC 70000/35000 20/12/01 £ SR 35000@1=35000 |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9615 December 1996 | ADOPT MEM AND ARTS 18/11/96 |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 10 KEMSLEY CHASE FARNHAM PARK LANE FARNHAM ROYAL BUCKINGHAMSHIRE SL2 3LU |
| 28/08/9628 August 1996 | ADOPT MEM AND ARTS 31/07/96 |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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