WOMAG GROUP LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-30 with updates

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14/04/2514 April 2025 Director's details changed for Mr Thomas Matthew Marren on 2025-03-30

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11/04/2511 April 2025 Director's details changed for Mr Marc Joseph Marren on 2025-03-30

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11/04/2511 April 2025 Change of details for Mr Marc Joseph Marren as a person with significant control on 2025-03-30

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11/04/2511 April 2025 Change of details for Mr Daniel Egan-Sheath as a person with significant control on 2025-03-30

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11/04/2511 April 2025 Change of details for Mr Thomas Matthew Marren as a person with significant control on 2025-03-30

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10/04/2510 April 2025 Change of details for Mr Daniel Egan-Sheath as a person with significant control on 2025-03-30

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10/04/2510 April 2025 Director's details changed for Mr Daniel Egan-Sheath on 2025-03-30

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10/04/2510 April 2025 Director's details changed for Mr Daniel Egan-Sheath on 2025-03-30

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10/04/2510 April 2025 Secretary's details changed for Mr Daniel Egan-Sheath on 2025-03-30

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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19/12/2419 December 2024 Appointment of Mr Mark Clifford as a director on 2024-11-01

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19/12/2419 December 2024 Notification of Mark Clifford as a person with significant control on 2024-11-01

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25/04/2425 April 2024 Confirmation statement made on 2024-03-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/09/236 September 2023 Change of share class name or designation

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06/09/236 September 2023 Change of share class name or designation

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06/09/236 September 2023 Sub-division of shares on 2023-08-01

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Memorandum and Articles of Association

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18/08/2318 August 2023 Resolutions

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11/08/2311 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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19/06/2319 June 2023 Registered office address changed from 3 Upper Mills View Holmfirth Holmfirth West Yorkshire HD9 5AB United Kingdom to Suite 2 Park Valley House Park Valley Meltham Road Huddersfield HD4 7BH on 2023-06-19

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31/03/2331 March 2023 Incorporation

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