Company information:
W M Property Holdings Limited (No: 02264568)
Address: NATIONAL EXPRESS HOUSE, DIGBETH, BIRMINGHAM, B5 6DD, UNITED KINGDOM
Status: Active
Incorporated: 06-Mar-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON CALLANDER ( DOB: Dec-1967 From: Aug-2023 )
Current Director: SIMON CALLANDER ( DOB: Dec-1967 From: Aug-2023 )
Current Director: ADAM MICHAEL JAMES COOK ( DOB: Feb-1972 From: Jun-2017 )
Current Director: MARTIN DAVID HANCOCK ( DOB: Feb-1957 From: Sep-2004 )
Current Director: ALEXANDRA NAOMI JENSEN ( DOB: Sep-1969 From: Oct-2023 )
Current Director: NEIL TOM MCEWAN ( DOB: Apr-1977 From: Aug-2023 )
Current Director: NEIL ROWLAND MILES ( DOB: Mar-1970 From: Oct-2023 )
Current Secretary: SIMON CALLANDER ( From: Jun-2022 )
Resigned Director: FRANCO ACQUADRO ( DOB: Jan-1941 From: Apr-1993 To: Oct-1994 )
Resigned Director: NEIL JAMES BARKER ( DOB: Feb-1964 From: Jan-2005 To: Nov-2010 )
Resigned Director: NICHOLAS JAMES FORSTER BROWN ( DOB: Dec-1959 From: Oct-1999 To: May-2000 )
Resigned Director: NICOLA CANZIANI ( DOB: Oct-1940 From: Nov-1991 To: Oct-1994 )
Resigned Director: COLIN CHARLES CHILD ( DOB: Oct-1957 From: Aug-1998 To: Jul-1999 )
Resigned Director: PETER TIMOTHY COATES ( DOB: May-1963 From: Oct-1999 To: Apr-2017 )
Resigned Director: DONALD COLSTON ( DOB: Jul-1940 From: Oct-1994 To: Aug-1995 )
Resigned Director: PAUL RAYMOND COX ( DOB: Dec-1961 From: Sep-1996 To: Oct-1999 )
Resigned Director: JOSEPH THOMAS DUFFY ( DOB: Dec-1948 From: Oct-1994 To: Nov-1995 )
Resigned Director: JULIE GILES ( DOB: Jun-1957 From: Nov-1997 To: Jan-2003 )
Resigned Director: JOHN DAVID HAMES ( From: Oct-1994 To: Oct-1994 )
Resigned Director: JOHN HENRY ( DOB: Apr-1950 From: Aug-1998 To: Sep-2008 )
Resigned Director: BRIAN MALCOLM JACKSON ( DOB: Jan-1950 From: May-2000 To: May-2006 )
Resigned Director: BRIAN JOHN KERSLAKE ( DOB: Oct-1947 From: Oct-1994 To: Sep-1995 )
Resigned Director: DAVID JOHN LEEDER ( DOB: Jan-1966 From: Sep-1996 To: Oct-1999 )
Resigned Director: ALDO ACHILLE MOSCAROLI ( DOB: Mar-1948 From: Nov-1991 To: Oct-1994 )
Resigned Director: ALFONSO OSTINELLI ( DOB: Jun-1946 From: Nov-1991 To: Apr-1993 )
Resigned Director: GAVIN PEACE ( From: Dec-2011 To: Apr-2014 )
Resigned Director: PETER CHARLES SNAPE ( DOB: Feb-1942 From: Aug-1998 To: Dec-2000 )
Resigned Director: THOMAS FINDLAY STABLES ( DOB: Nov-1972 From: May-2019 To: Jul-2023 )
Resigned Director: IAN DOUGLAS STEVENS ( From: Jan-2016 To: Apr-2017 )
Resigned Director: PAUL ANTONY THOMAS ( From: Apr-2014 To: Jul-2017 )
Resigned Director: PHILIP MICHAEL WHITE ( DOB: Sep-1949 From: Oct-1994 To: Sep-2006 )
Resigned Director: DAVID PETER WOODWARD ( DOB: Nov-1962 From: Apr-2008 To: Jun-2010 )
Resigned Director: ANDREW EDWARD WOOLNER ( DOB: Oct-1936 From: Oct-1995 To: Oct-1996 )
Resigned Director: DENIS WORMWELL ( DOB: Aug-1961 From: Feb-2006 To: Apr-2007 )
Resigned Secretary: MICHAEL ARNAOUTI ( From: Jul-2017 To: Apr-2019 )
Resigned Secretary: JENNY CASSON ( DOB: Jun-1962 From: Dec-1996 To: Sep-2008 )
Resigned Secretary: JOHN DAVID HAMES ( From: Nov-1991 To: Oct-1994 )
Resigned Secretary: BARBARA LEES ( From: Sep-2008 To: Dec-2012 )
Resigned Secretary: JENNIFER NAOMI MYRAM ( From: Jan-2020 To: May-2022 )
Resigned Secretary: LEWIS RICHARDS ( DOB: Jun-1942 From: Oct-1994 To: Dec-1996 )
Resigned Secretary: DIANNE ROBINSON ( From: Dec-2012 To: Jun-2017 )
Resigned Secretary: JULIE WOOLLARD ( From: May-2019 To: Jan-2020 )
Persons of Significant Control:
Wm Ventures Limited, National Express House Digbeth, Birmingham, B5 6DD, 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)