Company NameSpecial Branch W M Limited
DirectorsCollin Bowman and Jill Bowman
Company StatusActive
Company Number11081999
CategoryPrivate Limited Company
Incorporation Date24 November 2017(6 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Collin Bowman
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2017(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address52 Ambridge Way
Whitley Bay
NE25 0PY
Director NameMrs Jill Bowman
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2017(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address52 Ambridge Way
Whitley Bay
NE25 0PY

Location

Registered Address8 Segedunum Business Centre
Station Road
Wallsend
NE28 6HQ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWallsend
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return23 November 2023 (4 months ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Filing History

20 December 2023Confirmation statement made on 23 November 2023 with no updates (3 pages)
10 July 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
9 January 2023Amended total exemption full accounts made up to 30 November 2021 (6 pages)
19 December 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
1 December 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
8 November 2022Registered office address changed from 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 8 November 2022 (2 pages)
25 November 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
21 October 2021Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 21 October 2021 (1 page)
4 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
23 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
14 May 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
25 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
21 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
5 April 2019Registered office address changed from 2 Eslington Terrace Jesmond Newcastle upon Tyne NE2 4RJ United Kingdom to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 5 April 2019 (1 page)
5 December 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
24 November 2017Incorporation
Statement of capital on 2017-11-24
  • GBP 2
(30 pages)
24 November 2017Incorporation
Statement of capital on 2017-11-24
  • GBP 2
(30 pages)