DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

WM Management Services Limited

Adresa
The Old Dairy Brocket Cour
Acaster Malbis
York
North Yorkshire
YO23 2PY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. prosinec 2020
End of VAT Registration
16. duben 2024
Company Register Address Wework
Birmingham
B3 2AA
Company No. 12499451 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • EW Management Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Acaster Flockton Limited Status: Active Notified: 01/05/2023 Companies House Number: 13863562 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Potato Holdings Limited Status: Active Notified: 01/05/2023 Companies House Number: 14689820 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sapienta Solutions Ltd Status: Active Notified: 01/05/2023 Companies House Number: 14689782 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Heggie, Andrew Status: Ceased Notified: 05/03/2020 Ceased: 01/05/2023 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ostrowski, Daniel Michael Status: Ceased Notified: 01/09/2020 Ceased: 01/05/2023 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 75 to 100 percent as firm
  • Raven, Mark Status: Ceased Notified: 01/09/2020 Ceased: 01/05/2023 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Heggie, Andrew Hollywood, Birmingham, England Status: Active Notified: 05/03/2020 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ostrowski, Daniel Michael Birmingham, England Status: Active Notified: 01/09/2020 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Raven, Mark Birmingham, England Status: Active Notified: 01/09/2020 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Woodrow Mercer Recruitment Limited Status: Active Notified: 01/10/2020 Companies House Number: 12497747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Clive Henry Group Limited Status: Ceased Notified: 10/02/2022 Ceased: 04/08/2023 Companies House Number: 13906010 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Mprove Limited Status: Ceased Notified: 01/10/2020 Ceased: 29/03/2022 Companies House Number: 12502103 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Possibl Recruitment Limited Status: Ceased Notified: 01/06/2021 Ceased: 31/03/2022 Companies House Number: 13389384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Woodrow Mercer Healthcare Limited Status: Ceased Notified: 01/10/2020 Ceased: 29/03/2022 Companies House Number: 12499511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm