• UK
  • WLMG LIMITED - 313 Field End Road, Eastcote, Middlesex, HA4 9NT, United Kingdom

Company Information

Company registration number
03232373
Company Status
LIVE
Country
United Kingdom
Registered Address
313 Field End Road
Eastcote
Middlesex
HA4 9NT
313 Field End Road, Eastcote, Middlesex, HA4 9NT UK

Management

Managing Directors
BENSTEAD, Neal David
MORTIMER, Andrew Paul James
Company secretaries
NICHOLLS, Christie

Company Details

Type of Business
ltd
Incorporated
1996-07-31
Age Of Company
1996-07-31 27 years
SIC/NACE
45111

Ownership

Beneficial Owners
Mr Andrew Paul James Mortimer
Neal David Benstead

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HANIF AUTOMOTIVE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

WLMG LIMITED Company Description

WLMG LIMITED is a ltd registered in United Kingdom with the Company reg no 03232373. Its current trading status is "live". It was registered 1996-07-31. It was previously called HANIF AUTOMOTIVE LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 313 Field End Road .
More information

Get WLMG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wlmg Limited - 313 Field End Road, Eastcote, Middlesex, HA4 9NT, United Kingdom

1996-07-31 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WLMG LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-15) - AA

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  • change-to-a-person-with-significant-control (2023-06-05) - PSC04

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  • confirmation-statement-with-no-updates (2023-08-01) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-08-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-08-23) - AP03

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-08-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-02) - MR01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • accounts-with-accounts-type-full (2021-02-05) - AA

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  • confirmation-statement-with-no-updates (2020-07-31) - CS01

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  • accounts-with-accounts-type-full (2019-10-31) - AA

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-07-31) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-06-11) - AP03

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  • mortgage-satisfy-charge-full (2017-01-26) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01

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  • accounts-with-accounts-type-full (2017-04-28) - AA

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  • notification-of-a-person-with-significant-control (2017-08-23) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-23) - PSC09

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  • confirmation-statement-with-updates (2017-08-22) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-10) - TM01

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  • mortgage-satisfy-charge-full (2016-04-19) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-05) - MR01

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  • capital-allotment-shares (2016-05-10) - SH01

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  • resolution (2016-05-11) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • change-person-director-company-with-change-date (2016-08-12) - CH01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • resolution (2016-05-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01

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  • capital-allotment-shares (2015-07-03) - SH01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • resolution (2015-07-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-01-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-20) - TM01

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  • mortgage-satisfy-charge-full (2014-10-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01

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  • accounts-with-accounts-type-full (2014-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

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  • termination-director-company-with-name (2013-11-13) - TM01

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  • termination-secretary-company-with-name (2013-11-13) - TM02

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  • accounts-with-accounts-type-full (2013-12-17) - AA

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • legacy (2012-07-14) - MG01

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  • appoint-person-director-company-with-name (2012-07-06) - AP01

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  • appoint-person-director-company-with-name (2012-07-03) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-07-03) - AD01

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  • appoint-person-secretary-company-with-name (2012-07-03) - AP03

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  • termination-director-company-with-name (2012-07-03) - TM01

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  • termination-secretary-company-with-name (2012-07-03) - TM02

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  • appoint-person-director-company-with-name (2011-11-09) - AP01

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  • appoint-person-secretary-company-with-name (2011-11-09) - AP03

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  • termination-director-company-with-name (2011-11-09) - TM01

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  • termination-secretary-company-with-name (2011-11-09) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • accounts-with-accounts-type-full (2010-03-11) - AA

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  • change-person-director-company-with-change-date (2010-02-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • accounts-with-accounts-type-full (2009-10-30) - AA

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  • legacy (2009-09-07) - 363a

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  • legacy (2009-07-22) - 395

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  • certificate-change-of-name-company (2009-04-21) - CERTNM

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  • certificate-change-of-name-company (2009-01-03) - CERTNM

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  • legacy (2009-01-02) - 288b

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  • legacy (2008-04-10) - 288c

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  • legacy (2008-08-06) - 363a

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  • legacy (2008-01-10) - 395

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  • accounts-with-accounts-type-full (2008-11-18) - AA

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  • legacy (2008-08-15) - 288a

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  • legacy (2008-12-31) - 288a

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  • accounts-with-accounts-type-full (2008-01-18) - AA

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  • accounts-amended-with-accounts-type-full (2007-03-27) - AAMD

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  • legacy (2007-02-20) - 395

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  • legacy (2007-08-06) - 363a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-08-15) - 363a

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  • certificate-change-of-name-company (2006-07-21) - CERTNM

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  • legacy (2005-08-15) - 363s

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  • accounts-with-accounts-type-full (2005-11-07) - AA

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  • legacy (2004-09-06) - 363s

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  • legacy (2004-08-20) - 403a

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  • legacy (2004-08-05) - 395

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  • legacy (2004-08-04) - 88(2)R

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  • accounts-with-accounts-type-full (2004-04-05) - AA

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  • legacy (2003-08-12) - 363s

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  • accounts-with-accounts-type-full (2003-05-04) - AA

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  • resolution (2003-11-14) - RESOLUTIONS

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  • legacy (2003-11-19) - 88(2)R

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  • legacy (2003-11-26) - 88(2)R

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  • legacy (2002-01-18) - 169

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  • legacy (2002-03-07) - 395

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  • resolution (2002-07-22) - RESOLUTIONS

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  • legacy (2002-02-11) - 288b

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  • legacy (2002-07-22) - 123

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  • accounts-with-accounts-type-full (2002-07-23) - AA

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  • legacy (2002-08-06) - 363s

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  • accounts-with-accounts-type-full (2001-08-28) - AA

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  • legacy (2001-08-07) - 363s

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  • legacy (2000-08-04) - 363s

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  • accounts-with-accounts-type-full (2000-06-12) - AA

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  • accounts-with-accounts-type-full (2000-01-14) - AA

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  • legacy (1999-12-10) - 363s

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  • accounts-with-accounts-type-full (1998-05-31) - AA

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  • legacy (1998-09-01) - 363s

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  • legacy (1997-05-21) - 395

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  • legacy (1997-01-28) - 225

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  • legacy (1997-08-06) - 363b

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  • legacy (1996-12-19) - 395

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  • resolution (1996-12-15) - RESOLUTIONS

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  • legacy (1996-11-04) - 287

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  • legacy (1996-08-28) - 287

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  • legacy (1996-08-28) - 288

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  • legacy (1996-08-28) - 88(2)R

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  • resolution (1996-08-28) - RESOLUTIONS

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  • legacy (1996-08-21) - 288

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  • incorporation-company (1996-07-31) - NEWINC

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