WMT REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

06497649

Incorporation date

07/02/2008

Size

Full

Classification

Museums activities (91.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2008)

27/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

04/01/2015

Registered office address changed from The Wedgwood Museum Barlaston Stoke-on-Trent Staffordshire ST12 9ES to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 2015-01-05

View PDF (2 pages)

29/12/2014

Statement of affairs with form 4.19

View PDF (5 pages)

29/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2014

Resolutions

View PDF (1 pages)

11/12/2014

Certificate of change of name

View PDF (3 pages)

11/12/2014

Change of name notice

View PDF (2 pages)

26/06/2014

Previous accounting period shortened from 2013-09-30 to 2013-09-29

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (8 pages)

13/02/2014

Termination of appointment of Piers Wedgwood as a director

View PDF (1 pages)

22/04/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

12/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (9 pages)

31/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (14 pages)

16/07/2012

Termination of appointment of David Wilson as a director

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (9 pages)

25/09/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

27/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (9 pages)

27/03/2011

Registered office address changed from the Wedgwood Meseum Barlaston Stoke on Trent Staffordshire ST12 9ES on 2011-03-28

View PDF (1 pages)

19/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

24/08/2010

Termination of appointment of Wendy Jennings as a secretary

View PDF (1 pages)

18/08/2010

Appointment of Mr Mark Lindsay Downie as a secretary

View PDF (1 pages)

24/05/2010

Appointment of Mr Derek John Miller as a director

View PDF (2 pages)

17/05/2010

Appointment of Lord Piers Anthony Weymouth Wedgwood as a director

View PDF (2 pages)

16/05/2010

Appointment of Sir David Wilson as a director

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (6 pages)

09/03/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

Director's details changed for Gaye Blake-Roberts on 2010-02-10

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/03/2009

Return made up to 10/02/09; full list of members

View PDF (6 pages)

09/03/2009

Appointment terminated secretary grindco secretaries LIMITED

View PDF (1 pages)

09/03/2009

Appointment terminate, director grindco directors LIMITED logged form

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05/03/2009

Director appointed gaye blake-roberts logged form

View PDF (2 pages)

07/12/2008

Appointment terminate, director grindco directors logged form

View PDF (1 pages)

07/12/2008

Appointment terminated director ann fisher

View PDF (1 pages)

02/07/2008

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

04/06/2008

Director appointed john michael mohin

View PDF (2 pages)

04/06/2008

Director appointed george stonier

View PDF (2 pages)

04/06/2008

Director appointed christopher mark pemberton

View PDF (2 pages)

04/06/2008

Secretary appointed wendy joy jennings

View PDF (2 pages)

04/06/2008

Registered office changed on 05/06/2008 from c/o grindeys LLP glebe court stoke on trent staffordshire ST4 1ET

View PDF (1 pages)

20/05/2008

Certificate of change of name

View PDF (2 pages)

07/02/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Ann Elizabeth Fisher	Director	07/02/2008 - 03/12/2008	36
GRINDCO SECRETARIES LIMITED	Corporate Secretary	07/02/2008 - 20/04/2008	12
Stonier, George	Director	01/04/2008 - Present	5
Jennings, Wendy Joy	Secretary	01/04/2008 - 13/07/2010	1
Wilson, David, Sir	Director	18/04/2010 - 05/07/2012	-

Persons with Significant Control

No PSC data available.

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Description

About WMT REALISATIONS LIMITED

WMT REALISATIONS LIMITED is an(a) Dissolved company incorporated on 07/02/2008 with the registered office located at 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WMT REALISATIONS LIMITED?

WMT REALISATIONS LIMITED is currently Dissolved. It was registered on 07/02/2008 and dissolved on 27/11/2015.

Where is WMT REALISATIONS LIMITED located?

WMT REALISATIONS LIMITED is registered at 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU.

What does WMT REALISATIONS LIMITED do?

WMT REALISATIONS LIMITED operates in the Museums activities (91.02 - SIC 2007) sector.

What is the latest filing for WMT REALISATIONS LIMITED?

The latest filing was on 27/11/2015: Final Gazette dissolved following liquidation.