WGT MANTRA LIMITED - LEEDS
Company Profile | Company Filings |
Overview
WGT MANTRA LIMITED is a Private Limited Company from LEEDS and has the status: Active.
WGT MANTRA LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03909093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WGT MANTRA LIMITED was incorporated 24 years ago on 18/01/2000 and has the registered number: 03909093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WGT MANTRA LIMITED - LEEDS
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
KMH HOUSE HIGH STREET
LEEDS
LS19 7PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER RAYMOND WELLS | Oct 1971 | British | Director | 2001-07-01 | CURRENT |
ALISON LYNNE PLATT | Dec 1968 | British | Director | 2001-07-01 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-01-18 UNTIL 2000-01-21 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-18 UNTIL 2000-01-21 | RESIGNED | ||
MRS PRIYANKA TAYLOR | Sep 1974 | British | Director | 2003-10-05 UNTIL 2015-04-01 | RESIGNED |
JOHN MICHAEL SLATER | Mar 1972 | British | Director | 2001-07-01 UNTIL 2013-04-04 | RESIGNED |
MR ROBERT EAMONN HAMILTON | Apr 1941 | British | Director | 2000-01-21 UNTIL 2008-09-25 | RESIGNED |
RICHARD EAMONN HAMILTON | Oct 1971 | British | Director | 2001-08-24 UNTIL 2020-12-18 | RESIGNED |
JOANNE LESLEY DIXON | Feb 1961 | British | Director | 2001-07-01 UNTIL 2017-08-08 | RESIGNED |
MISS SONIA BEEBE | Mar 1968 | British | Director | 2001-07-01 UNTIL 2001-12-30 | RESIGNED |
RICHARD EAMONN HAMILTON | Oct 1971 | British | Secretary | 2000-01-21 UNTIL 2020-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cmm Eot Limited | 2024-01-11 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
|
Mrs Alison Lynne Platt | 2020-12-18 - 2024-01-11 | 12/1968 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alexander Raymond Wells | 2020-12-18 - 2024-01-11 | 10/1971 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Richard Eamonn Hamilton | 2016-04-06 - 2020-12-18 | 10/1971 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Joanne Lesley Dixon | 2016-04-06 - 2017-08-08 | 2/1961 | Leeds | Significant influence or control |
Mrs Alison Lynne Platt | 2016-04-06 - 2016-04-06 | 12/1968 | Leeds | Significant influence or control |
Mr Alexander Raymond Wells | 2016-04-06 - 2016-04-06 | 10/1971 | Leeds | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WGT_MANTRA_LIMITED - Accounts | 2023-06-10 | 31-01-2023 | £666,909 Cash £353,912 equity |
WGT_MANTRA_LIMITED - Accounts | 2022-12-29 | 31-05-2022 | £755,636 Cash £184,289 equity |
WGT_MANTRA_LIMITED - Accounts | 2021-12-24 | 31-05-2021 | £438,574 Cash £104,462 equity |
WGT_MANTRA_LIMITED - Accounts | 2020-11-10 | 31-03-2020 | £1,915,336 Cash £1,010,823 equity |