Wmp Holdings Limited

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Micro

Wmp Holdings Limited

05595762•Private Limited With Share Capital

Unit A Asquith Court Smiths Way, Saxon Business Park, Bromsgrove, B604FF
Website

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Incorporated

18/10/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wmp Holdings Limited (05595762) is a private limited with share capital incorporated on 18/10/2005 (20 years old) and registered in bromsgrove, B604FF. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/10/2005
B604FF

Financial Overview

Total Assets

£240.5K

Liabilities

£759

Net Assets

£239.8K

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
B
bradley james smith
director
S
simon arnold
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Resolution
Category:Resolution
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Legacy
Category:Capital
Date:27-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2009
Legacy
Category:Mortgage
Date:10-10-2009
Legacy
Category:Address
Date:29-06-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Capital
Date:28-10-2008
Resolution
Category:Resolution
Date:28-10-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Address
Date:30-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Accounts
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Address
Date:31-10-2005
Incorporation Company
Category:Incorporation
Date:18-10-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/04/2025
Latest Accounts31/12/2024

Trading Addresses

Thames House, Oxford Road, Benson, Wallingford, Oxfordshire, OX106LX
Unit A, Asquith Court, Smiths Way, Saxon Business Park, St, Bromsgrove, B604FFRegistered

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Contact

wm-solutions.co.uk
Unit A Asquith Court Smiths Way, Saxon Business Park, Bromsgrove, B604FF