WML TRADING LTD
Warning: The most recent accounts from 31 March 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/05/173 May 2017 | DISS40 (DISS40(SOAD)) |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM C/O WISE MOVES 566 566 CHISWICK HIGH ROAD BUILDING 3 CHISWICK PARK LONDON W4 5YA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN POTGIETER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM PARK HOUSE PARK HOUSE 111 UXBRIDGE ROAD EALING LONDON W5 5LB UNITED KINGDOM |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/06/137 June 2013 | COMPANY NAME CHANGED A. WISE MOVE LIMITED CERTIFICATE ISSUED ON 07/06/13 |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM VANGUARD BUSINESS CENTRE ALPERTON LANE WESTERN AVE GREENFORD MIDDLESEX UB6 8AA UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LIEBENBERG / 05/02/2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/02/1214 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM C/O WISE MOVES OFFICE # 7 VANGUARD SELF STORAGE ALPERTON LANE WESTERN AVENUE GREENFORD MIDDLESEX UB6 8AA |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual return made up to 7 February 2010 with full list of shareholders |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETRUS HENDRIK LIEBENBERG / 07/02/2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HENDRIK POTGIETER / 07/02/2010 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LIEBENBERG / 07/02/2010 |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM UNIT 2 203 OLD OAK COMMON LANE LONDON W3 7DX |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS LIEBENBERG |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARTINUS LIEBENBERG |
| 12/01/1012 January 2010 | SECRETARY APPOINTED PETRUS HENDRIK LIEBENBERG |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | SECRETARY APPOINTED MR MARTINUS JACOBUS LIEBENBERG |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR MARTINUS JACOBUS LIEBENBERG |
| 17/04/0817 April 2008 | DIRECTOR RESIGNED TIENIE LIEBENBERG |
| 27/02/0827 February 2008 | SECRETARY RESIGNED JOHN MARTIN |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: DORMERS CHEQUER LANE REDBOURN HERTS AL3 7NH |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 49 HARPENDEN ROAD ST. ALBANS HERTFORDSHIRE AL3 6BJ |
| 17/02/0617 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 49 HARPENDEN ROAD ST ALBANS HERTFORDSHIRE AL3 6BJ |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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