WMG Consultants Limited

Company Name	WMG Consultants Limited
Directors	Jocelyn Thomas Ralph Wilbraham and Fiona Mary Wilbraham
Company Status	Active
Company Number	08023917
Category	Private Limited Company
Incorporation Date	10 April 2012(12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jocelyn Thomas Ralph Wilbraham
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2012(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ

Director Name	Mrs Fiona Mary Wilbraham
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(11 months, 3 weeks after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Stables House Wheatfield Thame OX9 7EN

Director Name	Martin John Wilbraham
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The Forge Coxswold York Yorkshire YO61 4AD

Director Name	Rupert Edward Robert Wilbraham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Stables House Wheatfield Thame OX9 7EN

Director Name	Mrs Lala Wilbraham
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gl7

Location

Registered Address	A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

45 at £1	Jocelyn Thomas Ralph Wilbraham 45.00% Ordinary C
30 at £1	Rupert Edward Robert Wilbraham 30.00% Ordinary B
15 at £1	Fiona Mary Wilbraham 15.00% Ordinary C
10 at £1	Martin John Wilbraham 10.00% Ordinary A

Financials

Year	2014
Net Worth	£193
Cash	£66,417
Current Liabilities	£101,310

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

23 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
20 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with updates (5 pages)
16 December 2022	Change of details for Jocelyn Thomas Ralph Wilbraham as a person with significant control on 15 November 2022 (2 pages)
16 December 2022	Change of details for Jocelyn Thomas Ralph Wilbraham as a person with significant control on 15 November 2022 (2 pages)
16 November 2022	Termination of appointment of Rupert Edward Robert Wilbraham as a director on 15 November 2022 (1 page)
18 October 2022	Notification of Rupert Edward Robert Wilbraham as a person with significant control on 18 March 2022 (2 pages)
18 October 2022	Notification of Jocelyn Thomas Ralph Wilbraham as a person with significant control on 18 March 2022 (2 pages)
18 October 2022	Cessation of Rupert Edward Robert Wilbraham as a person with significant control on 18 March 2022 (1 page)
18 October 2022	Withdrawal of a person with significant control statement on 18 October 2022 (2 pages)
1 April 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
18 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
26 April 2021	Confirmation statement made on 17 March 2021 with updates (3 pages)
31 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
18 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
17 March 2020	Termination of appointment of Lala Wilbraham as a director on 2 March 2020 (1 page)
2 March 2020	Micro company accounts made up to 30 April 2019 (2 pages)
27 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
17 January 2019	Director's details changed for Mrs Lala Wilbraham on 17 January 2019 (2 pages)
17 January 2019	Termination of appointment of Martin John Wilbraham as a director on 12 January 2018 (1 page)
17 January 2019	Director's details changed for Mrs Fiona Mary Wilbraham on 17 January 2019 (2 pages)
17 January 2019	Director's details changed for Mrs Lala Wilbraham on 17 January 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/05/2021 under section 1088 of the Companies Act 2006 (2 pages)
17 January 2019	Director's details changed for Rupert Edward Robert Wilbraham on 17 January 2019 (2 pages)
30 July 2018	Micro company accounts made up to 30 April 2018 (2 pages)
14 May 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
8 November 2017	Amended total exemption small company accounts made up to 30 April 2016 (4 pages)
8 November 2017	Amended total exemption small company accounts made up to 30 April 2016 (4 pages)
14 July 2017	Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from , 4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 14 July 2017 (1 page)
15 May 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
4 May 2017	Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd to 4a Gildredge Road Eastbourne East Sussex BN21 4RL on 4 May 2017 (2 pages)
4 May 2017	Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd to 4a Gildredge Road Eastbourne East Sussex BN21 4RL on 4 May 2017 (2 pages)
4 May 2017	Registered office address changed from , the Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire, OX49 5nd to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 4 May 2017 (2 pages)
8 February 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
8 February 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (8 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (8 pages)
19 February 2016	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
19 February 2016	Amended total exemption small company accounts made up to 30 April 2013 (7 pages)
19 February 2016	Amended total exemption small company accounts made up to 30 April 2013 (7 pages)
19 February 2016	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (8 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (8 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 June 2014	Annual return made up to 31 March 2014 Statement of capital on 2014-06-18 GBP 100 (8 pages)
18 June 2014	Annual return made up to 31 March 2014 Statement of capital on 2014-06-18 GBP 100 (8 pages)
15 April 2014	Appointment of Mrs Fiona Mary Wilbraham as a director (2 pages)
15 April 2014	Appointment of Mrs Fiona Mary Wilbraham as a director (2 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 June 2013	Appointment of Mrs Lala Wilbraham as a director (2 pages)
3 June 2013	Appointment of Mrs Lala Wilbraham as a director (2 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
20 August 2012	Director's details changed for Martin John Wilbraham on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Rupert Edward Robert Wilbraham on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Rupert Edward Robert Wilbraham on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Martin John Wilbraham on 20 August 2012 (2 pages)
25 July 2012	Registered office address changed from West Cottingwith Hall Ings Lane Thorganby North Yorkshire YO19 6EP on 25 July 2012 (2 pages)
25 July 2012	Registered office address changed from West Cottingwith Hall Ings Lane Thorganby North Yorkshire YO19 6EP on 25 July 2012 (2 pages)
25 July 2012	Registered office address changed from , West Cottingwith Hall Ings Lane, Thorganby, North Yorkshire, YO19 6EP on 25 July 2012 (2 pages)
10 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
10 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

WMG Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check