WMC HEXHAM LIMITED

Company number 06579564

Date	Type	Description	View / Download
29 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	(8 pages)
08 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(4 pages)
01 May 2018	PSC07	Cessation of Roderick James Findlay as a person with significant control on 30 June 2016	(1 page)
01 May 2018	PSC04	Change of details for Mr Thomas St Andrew Warde-Aldam as a person with significant control on 30 June 2016	(2 pages)
01 May 2018	PSC04	Change of details for Mr Athole Roy Mckillop as a person with significant control on 30 June 2016	(2 pages)
01 May 2018	PSC04	Change of details for Mr Peter Anderson Combe as a person with significant control on 30 June 2016	(2 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages)
27 Nov 2017	AP01	Appointment of Mr Matthew Williamson as a director on 1 October 2017	(2 pages)
17 Jul 2017	AD01	Registered office address changed from South Acomb Stocksfield Northumberland NE43 7AQ England to Burnfoot House Hexham Business Park, Burn Lane Hexham NE46 3RU on 17 July 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(8 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
28 Jul 2016	AD01	Registered office address changed from Unit 3 Bywell Estate Office Stocksfield Northumberland NE43 7AQ to South Acomb Stocksfield Northumberland NE43 7AQ on 28 July 2016	(1 page)
18 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,372	(8 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 1,372	(3 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
02 Jun 2015	TM01	Termination of appointment of Jonathan Charles Landale as a director on 29 May 2015	(1 page)
12 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,362	(9 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
19 Feb 2015	AP03	Appointment of Mrs Jenny Sinclair as a secretary on 1 February 2015	(2 pages)
19 Feb 2015	TM02	Termination of appointment of Irene Humble as a secretary on 1 February 2015	(1 page)
20 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,362	(9 pages)
20 May 2014	AP01	Appointment of Mr Jonathan Charles Landale as a director	(2 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,354	(3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc share cap 26/06/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)

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