Company information:
Wdmsp Limited (No: 01678239)
Address: 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Status: Active
Incorporated: 15-Nov-1982
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TRACY ANNE BERMINGHAM ( DOB: Mar-1979 From: Jun-2021 )
Current Director: TRACY ANNE BERMINGHAM ( DOB: Mar-1979 From: Jun-2021 )
Current Director: RUSSELL JOHN HAYWOOD ( DOB: Mar-1961 From: Mar-2004 )
Resigned Director: SALIM ABDOOLA ( DOB: May-1951 From: Dec-1991 To: Jul-1993 )
Resigned Director: NIGEL ANTHONY COOK ( DOB: Jul-1967 From: Jan-2005 To: Jun-2021 )
Resigned Director: GILES HADMAN ( DOB: Oct-1966 From: Mar-2004 To: Jan-2012 )
Resigned Director: GARY RANDOLPH KRISEL ( DOB: May-1950 From: Dec-1991 To: Mar-2000 )
Resigned Director: CLIVE JAMES GORDON LEWIS ( DOB: Jul-1932 From: Dec-1991 To: Mar-2004 )
Resigned Director: SANFORD MARTIN LITVACK ( DOB: Apr-1936 From: Dec-1991 To: Dec-2000 )
Resigned Director: CINDY ROSE ( DOB: Aug-1965 From: Mar-2004 To: Sep-2009 )
Resigned Director: DENE BRIAN STRATTON ( DOB: Nov-1958 From: Oct-1993 To: Feb-1995 )
Resigned Director: MARC VERVILLE ( DOB: Feb-1959 From: Feb-1995 To: Mar-2000 )
Resigned Director: MICHAEL WEBSTER ( DOB: Jul-1939 From: Dec-1991 To: Mar-1993 )
Resigned Director: FRANK GODFREY WELLS ( DOB: Mar-1932 From: Dec-1991 To: Aug-1992 )
Resigned Director: PETER LLOYD WILEY ( DOB: Jul-1968 From: Mar-2000 To: Mar-2004 )
Resigned Secretary: SALIM ABDOOLA ( DOB: May-1951 From: Dec-1991 To: Jul-1993 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Feb-2005 To: Apr-2024 )
Resigned Secretary: CINDY ROSE ( DOB: Aug-1965 From: Mar-2004 To: Feb-2005 )
Resigned Secretary: DENE BRIAN STRATTON ( DOB: Nov-1958 From: Oct-1993 To: Feb-1995 )
Resigned Secretary: MARC VERVILLE ( DOB: Feb-1959 From: Feb-1995 To: Mar-2000 )
Resigned Secretary: PETER LLOYD WILEY ( DOB: Jul-1968 From: Mar-2000 To: Mar-2004 )
Persons of Significant Control:
Wedco Emea Ventures Limited, 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 10,763 | 10,333 | 50,514 | 10763.0,10333.0,50514.0 |
| Net current assets (liabilities) | 4,142 | 10,333 | 44,514 | 4142.0,10333.0,44514.0 |
| Equity / share capital and reserves | 4,142 | 10,333 | 44,514 | 4142.0,10333.0,44514.0 |