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    WYM LEGAL LIMITED

    復制
    活躍 英國
    Company number企業編號): 09638243
    EntName企業名稱): WYM LEGAL LIMITED
    Registered office address企業地址): The Junction, Station Road, Watford, Hertfordshire, England, WD17 1ET
    City城市): Watford
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    基本信息

    Company number
    企業編號
    09638243 EntName
    企業名稱
    WYM LEGAL LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    2015-06-15 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 30 June 2020
    due by 31 March 2021

    Last accounts made up to 30 June 2019

    Confirmation statement
    申明信息

    Next statement date 10 March 2020
    due by 24 March 2020

    Last statement dated 10 March 2019

    Registered office address
    企業地址
    The Junction, Station Road, Watford, Hertfordshire, England, WD17 1ET City
    城市
    Watford
    Postcode
    郵編
    WD17 1ET

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-10-07
    Registration of charge 096382430001, created on 27 September 2019
    2
    2019-10-03
    Total exemption full accounts made up to 30 June 2019
    3
    2019-07-17
    Director's details changed for Mr Grant William Ambridge on 17 July 2019
    4
    2019-07-01
    Termination of appointment of Robert Mckellar as a director on 28 June 2019
    5
    2019-07-01
    Appointment of Mr Senthuran Ranjan as a director on 28 June 2019
    6
    2019-03-21
    Confirmation statement made on 10 March 2019 with updates
    7
    2018-12-19
    Total exemption full accounts made up to 30 June 2018
    8
    2018-03-19
    Confirmation statement made on 10 March 2018 with updates
    9
    2018-03-19
    Notification of Wym Holdings Limited as a person with significant control on 1 July 2017
    10
    2018-03-19
    Cessation of Peter James Goodman as a person with significant control on 1 July 2017
    11
    2018-02-06
    Appointment of Mr Ian Weaver as a director on 28 January 2018
    12
    2018-02-06
    Termination of appointment of Ian Leslie Weaver as a director on 28 January 2018
    13
    2017-11-17
    Termination of appointment of Joyce Edith Elizabeth Edwards as a director on 20 October 2017
    14
    2017-11-17
    Appointment of Mr Robert Mckellar as a director on 16 October 2017
    15
    2017-09-21
    Total exemption full accounts made up to 30 June 2017
    16
    2017-09-12
    Termination of appointment of Neil Spencer Ford as a director on 31 August 2017
    17
    2017-06-22
    Resolutions RES15 ‐ Change company name resolution on 2017-06-22
    18
    2017-06-22
    Change of name notice
    19
    2017-04-11
    Registered office address changed from 54 Clarendon Road Watford Hertfordshire WD17 1DU England to The Junction Station Road Watford Hertfordshire WD17 1ET on 11 April 2017
    20
    2017-03-30
    Statement of capital following an allotment of shares on 30 March 2017 GBP 1,467.89
    21
    2017-03-10
    Confirmation statement made on 10 March 2017 with updates
    22
    2017-03-10
    Director's details changed for Mr Grant William Ambridge on 10 March 2017
    23
    2017-03-09
    Resolutions RES10 ‐ Resolution of allotment of securities
    24
    2017-03-03
    Termination of appointment of Cathryn Pateman as a director on 24 December 2016
    25
    2017-03-02
    Appointment of Mr Neil Spencer Ford as a director on 1 March 2017

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    DARVILL, Russell James
    41 Mayflower Way, Ongar, Essex, United Kingdom, CM5 9AZ
    Secretary
    2015-06-15
    -
    British
    -
    2
    AMBRIDGE, Grant William
    Flat 14, George Leybourne House, Fletcher Street, London, United Kingdom, E1 8HW
    Director
    2016-02-10
    -
    British
    Lawyer
    3
    BATH, Simon John
    54 Clarendon Road, Watford, Hertfordshire, England, WD17 1DU
    Director
    2015-08-25
    -
    British
    Managing Director
    4
    DARVILL, Russell
    54 Clarendon Road, Watford, Hertfordshire, England, WD17 1DU
    Director
    2015-06-15
    -
    British
    Cfo
    5
    GOODMAN, Peter James
    25 Tower Road, Strawberry Hill, England, TW1 4PJ
    Director
    2015-06-15
    -
    British
    Director
    6
    RANJAN, Senthuran
    The Junction, Station Road, Watford, Hertfordshire, England, WD17 1ET
    Director
    2019-06-28
    -
    British
    Solicitor
    7
    WEAVER, Ian Leslie
    The Junction, Station Road, Watford, Hertfordshire, England, WD17 1ET
    Director
    2018-01-28
    -
    British
    Director
    8
    EDWARDS, Joyce Edith Elizabeth
    54 Clarendon Road, Watford, Hertfordshire, England, WD17 1DU
    Director
    2015-08-12
    -
    British
    Conveyancer
    9
    FORD, Neil Spencer
    The Junction, Station Road, Watford, Hertfordshire, England, WD17 1ET
    Director
    2017-03-01
    -
    British
    Solicitor
    10
    MCKELLAR, Robert
    The Junction, Station Road, Watford, Hertfordshire, England, WD17 1ET
    Director
    2017-10-16
    -
    British
    Lawyer
    11
    PATEMAN, Cathryn
    54 Clarendon Road, Watford, Hertfordshire, England, WD17 1DU
    Director
    2016-06-24
    -
    British
    Property Lawyer
    12
    WEAVER, Ian Leslie
    Westmill Lodge, Westmill, Herts, United Kingdom, SG12 0ET
    Director
    2015-08-14
    -
    -
    Director

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Wym Holdings Limited
    The Junction, Station Road, Watford, Hertfordshire, England, WD17 1ET
    2017-07-01
    -
    British
    -
    -
    2
    Mr Peter James Goodman
    54 Clarendon Road, Watford, Hertfordshire, England, WD17 1DU
    2016-04-06
    1978-03-01
    -
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    Previous Company Names(公司名稱變更)

    No.
    序號
    Date
    存在時間
    Name
    歷史名稱
    1
    2015-06-15 To 2017-06-22
    WHEN YOU MOVE LIMITED

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