| Company Name | W & M Holding Company Limited |
|---|---|
| Director | Anthony Wallett |
| Company Status | Active |
| Company Number | 08318256 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012(11 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Anthony Wallett |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3c Admiral Business Park Nelson Way, Nelson Park West Cramlington Northumberland NE23 1WG |
Contact
| Website | startfitness.co.uk |
|---|---|
| Telephone | 01670 700030 |
| Telephone region | Morpeth |
Location
| Registered Address | 33 Market Street Newcastle Upon Tyne NE1 6JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £0.1 | Anthony Wallett 50.00% Ordinary |
|---|---|
| 10k at £0.1 | Gary Middlemiss 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,015,448 |
| Gross Profit | £5,499,297 |
| Net Worth | £8,010,393 |
| Cash | £506,110 |
| Current Liabilities | £3,531,498 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 3 weeks from now) |
Filing History
| 15 December 2020 | Group of companies' accounts made up to 31 July 2020 (31 pages) |
|---|---|
| 8 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 24 April 2020 | Group of companies' accounts made up to 31 July 2019 (32 pages) |
| 18 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 1 April 2019 | Group of companies' accounts made up to 31 July 2018 (30 pages) |
| 18 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 25 April 2018 | Group of companies' accounts made up to 31 July 2017 (31 pages) |
| 12 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 21 March 2017 | Group of companies' accounts made up to 31 July 2016 (31 pages) |
| 21 March 2017 | Group of companies' accounts made up to 31 July 2016 (31 pages) |
| 12 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 9 May 2016 | Group of companies' accounts made up to 31 July 2015 (30 pages) |
| 9 May 2016 | Group of companies' accounts made up to 31 July 2015 (30 pages) |
| 28 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 20 March 2015 | Group of companies' accounts made up to 31 July 2014 (32 pages) |
| 20 March 2015 | Group of companies' accounts made up to 31 July 2014 (32 pages) |
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 25 June 2014 | Auditor's resignation (1 page) |
| 25 June 2014 | Auditor's resignation (1 page) |
| 7 May 2014 | Group of companies' accounts made up to 31 July 2013 (26 pages) |
| 7 May 2014 | Group of companies' accounts made up to 31 July 2013 (26 pages) |
| 6 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 April 2013 | Current accounting period shortened from 31 December 2013 to 31 July 2013 (1 page) |
| 30 April 2013 | Current accounting period shortened from 31 December 2013 to 31 July 2013 (1 page) |
| 26 February 2013 | Statement of capital following an allotment of shares on 21 February 2013
|
| 26 February 2013 | Sub-division of shares on 21 February 2013 (5 pages) |
| 26 February 2013 | Statement of capital following an allotment of shares on 21 February 2013
|
| 26 February 2013 | Sub-division of shares on 21 February 2013 (5 pages) |
| 17 December 2012 | Registered office address changed from 23 Beaumont Drive Whitley Bay Tyne & Wear NE25 9UT England on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from 23 Beaumont Drive Whitley Bay Tyne & Wear NE25 9UT England on 17 December 2012 (1 page) |
| 4 December 2012 | Incorporation (27 pages) |
| 4 December 2012 | Incorporation (27 pages) |