WMCG LTD. - LONDON
| Company Profile | Company Filings |
Overview
WMCG LTD. is a Private Limited Company from LONDON and has the status: Active.
WMCG LTD. was incorporated 31 years ago on 26/04/1993 and has the registered number: 02812403. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
WMCG LTD. was incorporated 31 years ago on 26/04/1993 and has the registered number: 02812403. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
WMCG LTD. - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
22 DALE STREET
LONDON
W4 2BL
This Company Originates in : United Kingdom
Previous trading names include:
THE WAY MANAGEMENT CONSULTANCY GROUP LTD (until 08/04/2004)
THE WAY MANAGEMENT CONSULTANCY GROUP LTD (until 08/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PATRICIA MARY MOWLA | Mar 1955 | British | Director | 2014-09-01 | CURRENT |
| MR AARON MOWLA | Mar 1966 | British | Director | 1993-04-26 | CURRENT |
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-26 UNTIL 1993-04-26 | RESIGNED | ||
| MS HAZEL ANN LOWNDES | Oct 1962 | British | Director | 1993-04-26 UNTIL 1995-01-01 | RESIGNED |
| PATRICIA MARY MOWLA | Mar 1955 | British | Secretary | 1999-03-19 UNTIL 2008-06-12 | RESIGNED |
| MS HAZEL ANN LOWNDES | Oct 1962 | British | Secretary | 1993-04-26 UNTIL 1995-01-01 | RESIGNED |
| JULIAN FRANCIS ELFORD | May 1951 | British | Secretary | 1995-04-24 UNTIL 1999-03-19 | RESIGNED |
| CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1993-04-26 UNTIL 1993-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Patricia Mary Mowla | 2016-04-06 | 3/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Aaron Mowla | 2016-04-06 | 3/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WMCG Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-14 | 31-08-2023 | £201 equity |
| WMCG Ltd. - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-19 | 31-08-2022 | £201 equity |
| WMCG Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-05-27 | 31-08-2021 | £145,561 equity |
| WMCG Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-08-2020 | £308,061 equity |
| WMCG Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-05-06 | 31-08-2019 | £488,061 equity |
| WMCG Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-05-15 | 31-08-2018 | £568,061 equity |
| WMCG Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-05-24 | 31-08-2017 | £716,061 equity |
| WMCG Ltd. - Abbreviated accounts 16.3 | 2017-05-26 | 31-08-2016 | £1 Cash £716,061 equity |
| WMCG Ltd. - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £13,098 Cash £812,061 equity |
| WMCG Ltd - Limited company - abbreviated - 11.6 | 2015-05-14 | 31-08-2014 | £71,303 Cash £884,496 equity |