W N M P LTD

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DateDescription
26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM OFFICE 2B,THE HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1JG UNITED KINGDOM

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM OFFICE 3 UNIT R PENFOLD WORKS IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4YY

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/07/1625 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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23/12/1523 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM ARQUEN HOUSE 4 - 6 SPICER STREET ST. ALBANS HERTFORDSHIRE AL3 4PQ

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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22/12/1422 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM THE EAST STABLE THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE AL5 3NS

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY PAUL RAMSAY

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24/11/1424 November 2014 SECRETARY APPOINTED MS JACQUELINE HOUGUEZ-SIMMONS

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04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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07/01/147 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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16/01/1316 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 SECRETARY APPOINTED MR PAUL RAMSAY

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13/11/1213 November 2012 APPOINTMENT TERMINATED, SECRETARY TIZIANA GENTILE

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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08/02/128 February 2012 Annual return made up to 22 November 2011 with full list of shareholders

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 2A WELLINGTON ROAD WATFORD HERTFORDSHIRE WD17 1QU UNITED KINGDOM

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08/11/118 November 2011 SECRETARY APPOINTED TIZIANA GENTILE

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08/11/118 November 2011 APPOINTMENT TERMINATED, SECRETARY DANIEL HOLDEN

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24/03/1124 March 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/1022 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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