WMBRC LIMITED
| Status | ACTIVE |
| Company No. | 11102402 |
| Category | |
| Incorporated | 07 Dec 2017 |
| Age | 6 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
WMBRC LIMITED is an active with number 11102402. It was incorporated 6 years, 5 months, 9 days ago, on 07 December 2017. The company address is Broad Leys Broad Leys, Windermere, LA23 3LJ, Cumbria, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 07 Apr 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sheila Beryl Relton
Appointment date: 2024-03-09
Documents
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 28 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-28
Officer name: Gordon James Stevenson
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Appoint person director company with name date
Date: 17 Apr 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-11
Officer name: Mrs Helen Ottillie Loney
Documents
Appoint person director company with name date
Date: 13 Apr 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-11
Officer name: Mr Ben Stafford
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-11
Officer name: Sally-Jane Wood
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas William Lewis
Termination date: 2023-03-11
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Godfrey Lewis
Termination date: 2023-03-11
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 11 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-11
Officer name: Chetandra Javeria
Documents
Confirmation statement with no updates
Date: 28 Dec 2022
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 12 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-12
Officer name: Mr Edward Lucien Grenville Walsh
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 12 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chetandra Javeria
Appointment date: 2022-03-12
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 12 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alister John Greenwood
Appointment date: 2022-03-12
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 12 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-12
Officer name: Miss Lucienne Frances Dorothy Pratt
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 12 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cynthia Pratt
Termination date: 2022-03-12
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 12 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linden Mary Greenwood
Termination date: 2022-03-12
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 12 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linsey Sharon Fairhurst
Appointment date: 2022-03-12
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger John Shore
Termination date: 2022-03-11
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Termination director company with name termination date
Date: 20 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-05
Officer name: Linsey Fairhurst
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-10-31
Documents
Termination director company with name termination date
Date: 02 Apr 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-27
Officer name: Peter Douglas Hamilton
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Accounts with accounts type micro entity
Date: 07 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 15 May 2020
Action Date: 15 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon James Stevenson
Appointment date: 2020-03-15
Documents
Appoint person director company with name date
Date: 14 May 2020
Action Date: 15 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger John Shore
Appointment date: 2020-03-15
Documents
Appoint person director company with name date
Date: 14 May 2020
Action Date: 15 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Andrew Brown
Appointment date: 2020-03-15
Documents
Termination director company with name termination date
Date: 21 Mar 2020
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James
Termination date: 2020-03-14
Documents
Termination director company with name termination date
Date: 21 Mar 2020
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-14
Officer name: Paul Richardson Brooks
Documents
Termination director company with name termination date
Date: 21 Mar 2020
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-14
Officer name: Tracy Elizabeth Beaumont
Documents
Notification of a person with significant control statement
Date: 09 Dec 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Cessation of a person with significant control
Date: 07 Dec 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Robert Shorrock
Cessation date: 2019-01-01
Documents
Accounts with accounts type dormant
Date: 02 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 14 Apr 2019
Action Date: 09 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tracy Elizabeth Beaumont
Appointment date: 2019-03-09
Documents
Appoint person director company with name date
Date: 14 Apr 2019
Action Date: 09 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-09
Officer name: Mr Paul Richardson Brooks
Documents
Appoint person director company with name date
Date: 14 Apr 2019
Action Date: 09 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-09
Officer name: Mr Peter Douglas Hamilton
Documents
Appoint person director company with name date
Date: 14 Apr 2019
Action Date: 09 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lesley Welton
Appointment date: 2019-03-09
Documents
Appoint person director company with name date
Date: 14 Apr 2019
Action Date: 09 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally-Jane Wood
Appointment date: 2019-03-09
Documents
Termination director company with name termination date
Date: 14 Apr 2019
Action Date: 09 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Edward Nayler
Termination date: 2019-03-09
Documents
Termination director company with name termination date
Date: 14 Apr 2019
Action Date: 09 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-09
Officer name: Derek Peter Hart
Documents
Termination director company with name termination date
Date: 14 Apr 2019
Action Date: 09 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Yvonne Shaw
Termination date: 2019-03-09
Documents
Termination director company with name termination date
Date: 14 Apr 2019
Action Date: 09 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Nicholas Eric Goeritz
Termination date: 2019-03-09
Documents
Termination director company with name termination date
Date: 14 Apr 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Anne Cockett-Phillips
Termination date: 2018-12-31
Documents
Resolution
Date: 11 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carole Yvonne Shaw
Appointment date: 2018-04-16
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Godfrey Lewis
Appointment date: 2018-04-16
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linsey Fairhurst
Appointment date: 2018-04-16
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Robert Shorrock
Termination date: 2018-04-16
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert William Wood
Appointment date: 2018-04-16
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas William Lewis
Appointment date: 2018-04-16
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James
Appointment date: 2018-04-16
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Peter Hart
Appointment date: 2018-04-16
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Nicholas Eric Goeritz
Appointment date: 2018-04-16
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-16
Officer name: Mr Mark Collier
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-16
Officer name: Mrs Heather Anne Cockett-Phillips
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-16
Officer name: Ms Alison Marjorie Whalley
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-16
Officer name: Mr Alastair Edward Nayler
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linden Mary Greenwood
Appointment date: 2018-04-16
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cynthia Pratt
Appointment date: 2018-04-16
Documents
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