WME GROUP LIMITED - BURTON UPON TRENT


Company Profile Company Filings

Overview

WME GROUP LIMITED is a Private Limited Company from BURTON UPON TRENT ENGLAND and has the status: Active.
WME GROUP LIMITED was incorporated 15 years ago on 23/03/2009 and has the registered number: 06855978. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WME GROUP LIMITED - BURTON UPON TRENT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE COPPERS 24 SUDBURY ROAD
BURTON UPON TRENT
STAFFORDSHIRE
DE13 8NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WME 2009 LIMITED (until 30/04/2009)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RICHARD SEABROOK Mar 1952 British Director 2009-04-21 CURRENT
JOHN RICHARD CHARLES SAYERS Jul 1939 British Director 2013-04-03 CURRENT
MR PAUL DAFFERN Jan 1964 British Director 2009-03-23 CURRENT
MR IAN MARTYN BOOTH Aug 1954 British Director 2009-03-23 CURRENT
MR COLIN ROBERT BEARDWOOD Jul 1940 British Director 2009-04-21 CURRENT
JOHN RICHARD CHARLES SAYERS Jul 1939 British Director 2009-04-21 UNTIL 2013-03-05 RESIGNED
RICHARD FRANCIS LOMAX Jun 1975 British Director 2009-05-26 UNTIL 2014-09-25 RESIGNED
MR ALAN HOPE Jan 1933 British Director 2009-04-21 UNTIL 2009-05-26 RESIGNED
MR ALAN HOPE Jan 1933 British Director 2011-06-28 UNTIL 2019-02-15 RESIGNED
MR IAN SCOTT Secretary 2009-03-23 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Martyn Booth 2016-04-06 8/1954 Burton Upon Trent   Staffordshire Voting rights 25 to 50 percent
Mr Paul Daffern 2016-04-06 1/1964 Burton Upon Trent   Staffordshire Voting rights 25 to 50 percent

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CAROLINE HOPE ASSOCIATES LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED BURTON UPON TRENT ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WMEB FUND MANAGERS LIMITED BURTON UPON TRENT ENGLAND Active DORMANT 99999 - Dormant Company
WM ENTERPRISE LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
WME TRUSTEE LIMITED BURTON UPON TRENT ENGLAND Active DORMANT 99999 - Dormant Company
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BALLARD INVESTMENT HOLDINGS LIMITED BURTON ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.