W M Ventures Limited

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W M Ventures Limited

02949886•Private Limited With Share Capital

National Express House, Digbeth, Birmingham, B56DD

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Incorporated

18/07/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

W M Ventures Limited (02949886) is a private limited with share capital incorporated on 18/07/1994 (31 years old) and registered in birmingham, B56DD. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 18/07/1994
B56DD

Financial Overview

Total Assets

£379.0K

Liabilities

£185.0K

Net Assets

£194.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
simon callander
director
N
neil rowland miles
director
K
kevin gale
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:14-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2013
Termination Secretary Company With Name
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Auditors Resignation Company
Category:Auditors
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Resolution
Category:Resolution
Date:08-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2011
Move Registers To Sail Company
Category:Address
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Change Sail Address Company With Old Address
Category:Address
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Sail Address Company
Category:Address
Date:08-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Address
Date:17-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Officers
Date:28-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:29-08-2006
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:08-03-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

National Express House, Digbeth, Birmingham, B56DDRegistered

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Contact

National Express House, Digbeth, Birmingham, B56DD