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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WGT PUBLISHING LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WGT TWO LIMITED BRADFORD Dissolved... TOTAL EXEMPTION SMALL 6330 - Travel agencies etc; tourist
WGT ONE LIMITED LEEDS ENGLAND Active DORMANT 70100 - Activities of head offices
EVAEM LIMITED LEEDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WILDGOOSE EVENTS LIMITED BOVINGDON ENGLAND Active UNAUDITED ABRIDGED 90020 - Support activities to performing arts
INSPIRED VENUES WORLDWIDE LIMITED BRADFORD Dissolved... 93290 - Other amusement and recreation activities n.e.c.
WGT SPORT LTD WORKSOP ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
SEEVA LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PROJEKTICA LIMITED PUDSEY ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
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CMM EOT LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
SPECIALIST TRAVEL (IRELAND) LIMITED LEEDS Active FULL None Supplied

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

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MAX GLASS WINDOWS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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YEADON TOWN HALL (MANAGEMENT) COMMUNITY INTEREST COMPANY LEEDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CMM EOT LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
SPECIALIST TRAVEL (IRELAND) LIMITED LEEDS Active FULL None Supplied