WM

W M VENTURES LIMITED

Active

Company number 02949886

Birmingham, United Kingdom · Incorporated 18 July 1994

National Express House, Digbeth, Birmingham, B5 6DD, United Kingdom

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COVERFLEET LIMITED · 18 July 1994 – 28 December 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
West Midlands Travel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
11 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Accounts With Accounts Type Dormant
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Accounts With Accounts Type Dormant
Accounts
31 August 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Accounts With Accounts Type Dormant
Accounts
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Dormant
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Move Registers To Registered Office Company With New Address
Address
2 December 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Dormant
Accounts
23 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Move Registers To Sail Company With New Address
Address
14 December 2017 View
Change Sail Address Company With Old Address New Address
Address
13 December 2017 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Termination Secretary Company With Name
Officers
10 January 2013 View
Appoint Person Secretary Company With Name
Officers
10 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Auditors Resignation Company
Auditors
12 January 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Statement Of Companys Objects
Change Of Constitution
8 August 2011 View
Resolution
Resolution
8 August 2011 View
Move Registers To Sail Company
Address
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Termination Director Company With Name
Officers
25 November 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Change Sail Address Company With Old Address
Address
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Secretary Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Sail Address Company
Address
8 October 2009 View
Legacy
Address
17 July 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Dormant
Accounts
23 October 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Officers
28 April 2007 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Dormant
Accounts
15 August 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Address
13 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
17 February 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Annual Return
4 August 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Annual Return
27 July 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Address
13 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
9 August 1999 View
Accounts With Accounts Type Full
Accounts
5 August 1999 View
Legacy
Annual Return
29 July 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
2 October 1997 View
Legacy
Annual Return
26 September 1997 View
Accounts With Accounts Type Full
Accounts
15 August 1997 View
Resolution
Resolution
25 July 1997 View
Resolution
Resolution
25 July 1997 View
Resolution
Resolution
25 July 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Address
9 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Mortgage
28 December 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Annual Return
3 August 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Auditors Resignation Company
Auditors
30 January 1996 View
Legacy
Address
11 January 1996 View
Legacy
Officers
30 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Accounts
20 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
14 August 1995 View
Legacy
Annual Return
31 July 1995 View
Resolution
Resolution
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
28 December 1994 View
Resolution
Resolution
9 December 1994 View
Resolution
Resolution
9 December 1994 View
Resolution
Resolution
9 December 1994 View
Legacy
Mortgage
2 December 1994 View
Legacy
Mortgage
2 December 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Accounts
6 October 1994 View
Legacy
Officers
6 September 1994 View
Resolution
Resolution
23 August 1994 View
Memorandum Articles
Incorporation
23 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Address
22 August 1994 View
Incorporation Company
Incorporation
18 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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