W M PROPERTY SERVICES LIMITED

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Profile W M PROPERTY SERVICES LIMITED

Actual on 01.12.2022
Company name
W M PROPERTY SERVICES LIMITED
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Company number
04744651
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 April 2003
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Accounts

Overdue

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Friday, 31 March 2023 due by Thursday, 13 April 2023

Last statement dated Thursday, 31 March 2022

Annual returns

Overdue

Next annual return date due by Tuesday, 23 May 2017

Last annual return made up to Monday, 25 April 2016

Nature of business (SIC)
41100 - Development of building projects
43390 - Other building completion and finishing
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Registered office address
23 ROYDON CLOSE, MICKLEOVER, DERBYSHIRE, ENGLAND, DERBY, DE3 0PN
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PSC and Officers W M PROPERTY SERVICES LIMITED

Officers

(as of 14.08.2022)

MCKEAN, Elizabeth Ann
Status: Active
Appointed on: Friday, 25 April 2003
Correspondence address: 23 Roydon Close Mickleover, Derby, England, Derbyshire, DE3 0PN
Nationality: British
Role: Secretary
MCKEAN, Wayne Edward
Status: Active
Appointed on: Friday, 25 April 2003
Correspondence address: 23 Roydon Close Mickleover, Derby, England, Derbyshire, DE3 0PN
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 25 April 2003
Resigned on: Friday, 25 April 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 25 April 2003
Resigned on: Friday, 25 April 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Wayne Edward Mckean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Roydon Close Mickleover, Derby, England, Derbyshire, DE3 0PN
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Wayne Edward Mckean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Roydon Close Derby, England, Derbyshire
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Elizabeth Ann Mckean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Roydon Close Mickleover, Derby, England, Derbyshire, DE3 0PN
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Elizabeth Ann Mckean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Roydon Close Derby, England, Derbyshire
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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