WME CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
WME CONSULTANTS LIMITED
COMPANY NUMBER
10776006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
17/05/2017
(7 years and 7 months old)
WEBSITE
https://wme-ae.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0BE
Ground Floor, Global House
96-108 Great Suffolk Street
London
SE1 0BE
SE1 0BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WME CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| WME BOOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Ronald Bertoli (931116606) has left the board |
| 05/03/2024 | New Board Member Francois-Xavier Basselot (929777751) Appointed |
Credit Risk Overview
Want to learn more about WME CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WME CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WME CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1393 Past: 3529 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/05/2017 - Present (7 years and 7 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/11/2018 - Present (6 years and 1 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WME CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| WME BOOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Ronald Bertoli (931116606) has left the board |
| 05/03/2024 | New Board Member Francois-Xavier Basselot (929777751) Appointed |
| 18/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (931803376) Appointed |
| 05/10/2023 | New Accounts filed |
| 13/07/2023 | New Board Member Ronald Bertoli (931116606) Appointed |
| 13/07/2023 | Peyman Mohajer (923165081) has left the board |
| 13/07/2023 | James Alexander Leslie Warne (912016624) has left the board |
| 13/07/2023 | Michael Whitehurst (926705138) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 02/10/2020 | Change in Reg. Office |
| 28/08/2020 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Michael Whitehurst (926705138) Appointed |
| 13/02/2020 | New Board Member James Alexander Leslie Warne (912016624) Appointed |
| 13/02/2020 | Change in Reg. Office |
| 08/01/2020 | Peter James Pardoe (905546406) has left the board |
| 04/12/2019 | New Accounts filed |
| 24/06/2019 | Change in Reg. Office |
| 21/05/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Peter James Pardoe (905546406) Appointed |
| 28/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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