Company NameWMB (NE) Ltd
DirectorsMalcolm Miller and Alan Mustard
Company StatusActive
Company Number09914565
CategoryPrivate Limited Company
Incorporation Date14 December 2015(8 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMalcolm Miller
Date of BirthMay 1962 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed14 December 2015(same day as company formation)
RoleMotor Mechanic
Country of ResidenceEngland
Correspondence AddressUnit 6c Southwick Industrial Estate
Sunderland
Tyne And Wear
SR5 3TX
Director NameMr Alan Mustard
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed14 December 2015(same day as company formation)
RoleMotor Mechanic
Country of ResidenceEngland
Correspondence AddressUnit 6c Southwick Industrial Estate
Sunderland
Tyne And Wear
SR5 3TX

Location

Registered AddressUnit 6c Southwick Industrial Estate
Sunderland
Tyne And Wear
SR5 3TX
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSouthwick
Built Up AreaSunderland

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 December 2023 (4 months, 1 week ago)
Next Return Due27 December 2024 (8 months, 1 week from now)

Filing History

27 December 2023Confirmation statement made on 13 December 2023 with updates (5 pages)
20 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
17 December 2022Confirmation statement made on 13 December 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
21 December 2021Confirmation statement made on 13 December 2021 with updates (5 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
1 June 2021Statement of capital following an allotment of shares on 13 March 2021
  • GBP 102
(3 pages)
8 April 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 April 2021Resolutions
  • RES13 ‐ Issued shares remain unchanged 14/12/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 April 2021Memorandum and Articles of Association (22 pages)
21 January 2021Confirmation statement made on 13 December 2020 with updates (5 pages)
11 September 2020Registered office address changed from 32-33 Rear Villier Street Hendon Sunderland Tyne and Wear SR1 1EJ England to Unit 6C Southwick Industrial Estate Sunderland Tyne and Wear SR5 3TX on 11 September 2020 (1 page)
12 August 2020Micro company accounts made up to 31 December 2019 (4 pages)
21 December 2019Confirmation statement made on 13 December 2019 with updates (5 pages)
9 July 2019Micro company accounts made up to 31 December 2018 (4 pages)
18 December 2018Confirmation statement made on 13 December 2018 with updates (5 pages)
23 May 2018Micro company accounts made up to 31 December 2017 (4 pages)
19 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
1 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
1 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
23 December 2016Confirmation statement made on 13 December 2016 with updates (7 pages)
23 December 2016Confirmation statement made on 13 December 2016 with updates (7 pages)
15 December 2015Statement of capital following an allotment of shares on 14 December 2015
  • GBP 100
(3 pages)
15 December 2015Statement of capital following an allotment of shares on 14 December 2015
  • GBP 100
(3 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)