WOMAG SOLUTIONS LIMITED - COVENTRY


Company Profile Company Filings

Overview

WOMAG SOLUTIONS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
WOMAG SOLUTIONS LIMITED was incorporated 4 years ago on 13/12/2019 and has the registered number: 12363644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WOMAG SOLUTIONS LIMITED - COVENTRY

This company is listed in the following categories:
62090 - Other information technology service activities

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

UNIT 8
COVENTRY
CV5 6UR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCALECAL LTD (until 24/06/2023)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS MATTHEW MARREN Jul 1980 British Director 2019-12-13 CURRENT
MARC JOSEPH MARREN Nov 1983 British Director 2019-12-13 CURRENT
MR DANIEL EGAN-SHEATH Dec 1985 British Director 2023-04-21 CURRENT
NEIL ANTHONY KEEGAN Aug 1975 British Director 2019-12-13 UNTIL 2023-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Womag Group Limited 2023-08-01 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Matthew Marren 2019-12-13 - 2023-08-01 7/1980 Coventry   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Neil Anthony Keegan 2019-12-13 - 2023-04-21 8/1975 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK WEIGHING FEDERATION LTD ST. ALBANS Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
WOMAG WEIGHING LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
WOMAG GROUP LIMITED HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
WOMAG DEVELOPMENTS LIMITED HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
WOMAG_SOLUTIONS_LIMITED - Accounts 2023-12-26 31-03-2023 £4,537 Cash £-83,315 equity
SCALECAL_LTD - Accounts 2022-08-20 31-03-2022 £-86,566 equity
SCALECAL_LTD - Accounts 2021-12-18 31-03-2021 £-79,781 equity
SCALECAL_LTD - Accounts 2020-11-20 31-03-2020 £-88,084 equity

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