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W M VENTURES LIMITED (02949886)

W M VENTURES LIMITED (02949886) is an active UK company. incorporated on 18 July 1994. with registered office in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. W M VENTURES LIMITED has been registered for 31 years. Current directors include GALE, Kevin, MILES, Neil Rowland.

Company Number
02949886
Status
active
Type
ltd
Incorporated
18 July 1994
Age
31 years
Address
National Express House, Birmingham, B5 6DD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GALE, Kevin, MILES, Neil Rowland
SIC Codes
74990

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W M VENTURES LIMITED

W M VENTURES LIMITED is an active company incorporated on 18 July 1994 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. W M VENTURES LIMITED was registered 31 years ago.(SIC: 74990)

Status

active

Active since 31 years ago

Company No

02949886

LTD Company

Age

31 Years

Incorporated 18 July 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026

Previous Company Names

COVERFLEET LIMITED
From: 18 July 1994To: 28 December 1994
Contact
Address

National Express House Digbeth Birmingham, B5 6DD,

Previous Addresses

51 Bordesley Green Birmingham B9 4BZ
From: 18 July 1994To: 25 March 2021
Timeline

21 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Jul 94
Director Left
Nov 10
Director Left
May 17
Director Joined
May 17
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Left
Jun 20
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Jul 24
Director Left
Feb 25
Director Joined
Feb 25
Director Left
Jan 26
Loan Cleared
Feb 26
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

SAUNDERSON, Gillian

Active
Digbeth, BirminghamB5 6DD
Secretary
Appointed 01 Feb 2026

GALE, Kevin

Active
Digbeth, BirminghamB5 6DD
Born August 1974
Director
Appointed 31 Jan 2025

MILES, Neil Rowland

Active
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born March 1970
Director
Appointed 02 Oct 2023

ARNAOUTI, Michael

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Secretary
Appointed 01 Jul 2017
Resigned 30 Apr 2019

CALLANDER, Simon

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Secretary
Appointed 13 Jun 2022
Resigned 19 Jan 2026

CASSON, Jenny

Resigned
Tangley, AndoverSP11 0SG
Secretary
Appointed 31 Dec 1996
Resigned 25 Sept 2008

LEES, Barbara

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Secretary
Appointed 25 Sept 2008
Resigned 31 Dec 2012

MYRAM, Jennifer Naomi

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Secretary
Appointed 23 Jan 2020
Resigned 06 May 2022

RICHARDS, Lewis

Resigned
16 Dove House Lane, SolihullB91 2EX
Secretary
Appointed 29 Jul 1994
Resigned 31 Dec 1996

ROBINSON, Dianne

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Secretary
Appointed 31 Dec 2012
Resigned 30 Jun 2017

WOOLLARD, Julie

Resigned
Charlotte Street (3rd Floor), LondonW1T 2NU
Secretary
Appointed 08 May 2019
Resigned 15 Jan 2020

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 18 Jul 1994
Resigned 29 Jul 1994

BAKER, Neil James

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born February 1964
Director
Appointed 28 Jan 2005
Resigned 23 Nov 2010

BARLOW, Paul Richard

Resigned
National Express House, BirminghamB5 6DD
Born May 1969
Director
Appointed 08 May 2019
Resigned 18 Jun 2020

BONHAM, Thomas Desmond

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born December 1957
Director
Appointed 02 May 2017
Resigned 30 Apr 2019

BRADFORD, David John

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born February 1981
Director
Appointed 18 Mar 2021
Resigned 14 Jul 2023

BROWN, Nicholas James Forster

Resigned
154 Brown's Lane, SolihullB93 9BD
Born December 1959
Director
Appointed 08 Oct 1999
Resigned 19 May 2000

CALLANDER, Simon

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born December 1967
Director
Appointed 20 Jul 2023
Resigned 19 Jan 2026

CHILD, Colin Charles

Resigned
Waterside House, WinchesterSO23 7JR
Born October 1957
Director
Appointed 24 Aug 1998
Resigned 31 Jul 1999

COATES, Peter Timothy

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born May 1963
Director
Appointed 08 Oct 1999
Resigned 30 Apr 2017

COLSTON, Donald

Resigned
20 Coombe Park, Sutton ColdfieldB74 2QB
Born July 1940
Director
Appointed 29 Jul 1994
Resigned 04 Aug 1995

COX, Paul Raymond

Resigned
May Cottage, AlvechurchB48 7TJ
Born December 1961
Director
Appointed 25 Sept 1996
Resigned 08 Oct 1999

DUFFY, Joseph Thomas

Resigned
3 Histons Drive, WolverhamptonWV8 2ET
Born December 1948
Director
Appointed 29 Jul 1994
Resigned 27 Nov 1995

FLETCHER, Trevor John

Resigned
16 Chandos Avenue, LeedsLS8 1QV
Born March 1948
Director
Appointed 17 Mar 1997
Resigned 08 Apr 1998

GILES, Julie

Resigned
Westlands, StourbridgeDY8 3NJ
Born June 1957
Director
Appointed 17 Mar 1997
Resigned 30 Jan 2003

HANCOCK, Martin David

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born February 1957
Director
Appointed 24 Sept 2004
Resigned 18 Mar 2021

HENRY, John

Resigned
Barley Wood, WorcestershireWR7 4RE
Born April 1950
Director
Appointed 24 Aug 1998
Resigned 30 Sept 2008

JACKSON, Brian Malcolm

Resigned
Bracken Cottage, Barton Under NeedwoodDE13 8AB
Born January 1950
Director
Appointed 22 May 2000
Resigned 22 May 2006

JENSEN, Alexandra Naomi

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born September 1969
Director
Appointed 02 Oct 2023
Resigned 31 Jan 2025

KERSLAKE, Brian John

Resigned
Oaklands, StaffordST18 9BW
Born October 1947
Director
Appointed 17 Oct 1994
Resigned 01 Sept 1995

LEEDER, David John

Resigned
3 Juniper House, LondonE14 8BP
Born January 1966
Director
Appointed 26 Jul 1996
Resigned 08 Oct 1999

MCEWAN, Neil Tom

Resigned
Digbeth, BirminghamB5 6DD
Born April 1977
Director
Appointed 20 Jul 2023
Resigned 01 Jul 2024

SNAPE, Peter Charles, Lord

Resigned
281 Highfield Road, BirminghamB28 0BU
Born February 1942
Director
Appointed 24 Aug 1998
Resigned 31 Dec 2000

STABLES, Thomas Findlay

Resigned
Birmingham Coach Station, Mill Lane, BirminghamB5 6DD
Born November 1972
Director
Appointed 08 May 2019
Resigned 27 Jul 2023

WHITE, Philip Michael

Resigned
Pyefield House Farm, HarrogateHG3 4AD
Born September 1949
Director
Appointed 26 Aug 1994
Resigned 11 Sept 2006

Persons with significant control

1

West Midlands Travel Limited

Active
Digbeth, BirminghamB5 6DD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

190

Mortgage Satisfy Charge Full
11 February 2026
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
5 February 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Dormant
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
31 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
5 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 May 2022
TM02Termination of Secretary
Move Registers To Registered Office Company With New Address
2 December 2021
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
25 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 March 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 January 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 January 2020
AP03Appointment of Secretary
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 May 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 May 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
29 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
14 December 2017
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
13 December 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 July 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 July 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Accounts With Accounts Type Full
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Appoint Person Secretary Company With Name
10 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
10 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Auditors Resignation Company
12 January 2012
AUDAUD
Accounts With Accounts Type Full
27 September 2011
AAAnnual Accounts
Resolution
8 August 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
8 August 2011
CC04CC04
Move Registers To Sail Company
27 July 2011
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
6 July 2011
AR01AR01
Termination Director Company With Name
25 November 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2010
AAAnnual Accounts
Change Sail Address Company With Old Address
15 September 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Change Person Secretary Company With Change Date
2 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2009
CH01Change of Director Details
Change Sail Address Company
8 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
17 July 2009
363aAnnual Return
Legacy
17 July 2009
353353
Accounts With Accounts Type Dormant
23 October 2008
AAAnnual Accounts
Legacy
14 October 2008
288bResignation of Director or Secretary
Legacy
10 October 2008
288aAppointment of Director or Secretary
Legacy
9 October 2008
288bResignation of Director or Secretary
Legacy
11 July 2008
363aAnnual Return
Legacy
3 July 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
23 October 2007
AAAnnual Accounts
Legacy
15 August 2007
363aAnnual Return
Legacy
28 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 September 2006
AAAnnual Accounts
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
29 August 2006
288cChange of Particulars
Legacy
7 August 2006
363aAnnual Return
Legacy
19 July 2006
288bResignation of Director or Secretary
Legacy
8 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 August 2005
AAAnnual Accounts
Legacy
12 August 2005
363aAnnual Return
Legacy
13 June 2005
287Change of Registered Office
Legacy
31 May 2005
287Change of Registered Office
Legacy
21 February 2005
288aAppointment of Director or Secretary
Legacy
11 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 October 2004
AAAnnual Accounts
Legacy
18 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 September 2003
AAAnnual Accounts
Legacy
3 September 2003
363aAnnual Return
Legacy
16 May 2003
288cChange of Particulars
Legacy
17 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 September 2002
AAAnnual Accounts
Legacy
4 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 2001
AAAnnual Accounts
Legacy
27 July 2001
363sAnnual Return (shuttle)
Legacy
28 January 2001
288bResignation of Director or Secretary
Legacy
5 January 2001
288cChange of Particulars
Accounts With Accounts Type Full
19 September 2000
AAAnnual Accounts
Legacy
8 September 2000
288cChange of Particulars
Legacy
9 August 2000
288cChange of Particulars
Legacy
26 July 2000
363aAnnual Return
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
8 June 2000
288bResignation of Director or Secretary
Legacy
10 November 1999
288aAppointment of Director or Secretary
Legacy
10 November 1999
288aAppointment of Director or Secretary
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
10 November 1999
288bResignation of Director or Secretary
Legacy
13 September 1999
353353
Legacy
6 September 1999
288cChange of Particulars
Legacy
9 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 August 1999
AAAnnual Accounts
Legacy
29 July 1999
363aAnnual Return
Accounts With Accounts Type Full
26 October 1998
AAAnnual Accounts
Legacy
10 September 1998
288cChange of Particulars
Legacy
9 September 1998
288aAppointment of Director or Secretary
Legacy
9 September 1998
288aAppointment of Director or Secretary
Legacy
9 September 1998
288aAppointment of Director or Secretary
Legacy
4 August 1998
363aAnnual Return
Legacy
30 July 1998
288cChange of Particulars
Legacy
30 July 1998
288cChange of Particulars
Legacy
20 May 1998
288cChange of Particulars
Legacy
27 April 1998
288bResignation of Director or Secretary
Legacy
2 October 1997
288cChange of Particulars
Legacy
26 September 1997
363aAnnual Return
Accounts With Accounts Type Full
15 August 1997
AAAnnual Accounts
Resolution
25 July 1997
RESOLUTIONSResolutions
Resolution
25 July 1997
RESOLUTIONSResolutions
Resolution
25 July 1997
RESOLUTIONSResolutions
Legacy
13 June 1997
288cChange of Particulars
Legacy
3 June 1997
288cChange of Particulars
Legacy
22 May 1997
288cChange of Particulars
Legacy
25 March 1997
288aAppointment of Director or Secretary
Legacy
25 March 1997
288aAppointment of Director or Secretary
Legacy
15 January 1997
288aAppointment of Director or Secretary
Legacy
9 January 1997
353353
Legacy
8 January 1997
288bResignation of Director or Secretary
Legacy
28 December 1996
403aParticulars of Charge Subject to s859A
Legacy
20 October 1996
288bResignation of Director or Secretary
Legacy
15 October 1996
288aAppointment of Director or Secretary
Legacy
5 August 1996
288288
Legacy
3 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 July 1996
AAAnnual Accounts
Accounts With Accounts Type Full
7 February 1996
AAAnnual Accounts
Auditors Resignation Company
30 January 1996
AUDAUD
Legacy
11 January 1996
287Change of Registered Office
Legacy
30 November 1995
288288
Legacy
21 November 1995
288288
Legacy
20 September 1995
225(1)225(1)
Legacy
7 September 1995
288288
Legacy
14 August 1995
288288
Legacy
31 July 1995
363sAnnual Return (shuttle)
Resolution
13 February 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Change Of Name Company
28 December 1994
CERTNMCertificate of Incorporation on Change of Name
Resolution
9 December 1994
RESOLUTIONSResolutions
Resolution
9 December 1994
RESOLUTIONSResolutions
Resolution
9 December 1994
RESOLUTIONSResolutions
Legacy
2 December 1994
395Particulars of Mortgage or Charge
Legacy
2 December 1994
395Particulars of Mortgage or Charge
Legacy
17 November 1994
288288
Legacy
6 October 1994
224224
Legacy
6 September 1994
288288
Memorandum Articles
23 August 1994
MEM/ARTSMEM/ARTS
Resolution
23 August 1994
RESOLUTIONSResolutions
Legacy
22 August 1994
287Change of Registered Office
Legacy
22 August 1994
288288
Legacy
22 August 1994
288288
Legacy
22 August 1994
288288
Incorporation Company
18 July 1994
NEWINCIncorporation