Introduction
Watch Company
W
WMH CONSULTING LIMITED
WMH CONSULTING LIMITED is an active company incorporated on 8 March 2018 with the registered office located in Hatfield Heath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WMH CONSULTING LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11242389
LTD Company
Age
8 Years
Incorporated 8 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Address
The Willows Stortford Road Hatfield Heath, CM22 7DL,
Previous Addresses
21 Albion Park Loughton Essex IG10 4RB England
From: 8 March 2018To: 23 October 2024
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLLIDAY, Tania Nikki
ActiveStortford Road, Hatfield HeathCM22 7DL
Born July 1982
Director
Appointed 08 Mar 2018
HOLLIDAY, Tania Nikki
Stortford Road, Hatfield HeathCM22 7DL
Born July 1982
Director
08 Mar 2018
Active
HOLLIDAY, William Maurice
ActiveStortford Road, Hatfield HeathCM22 7DL
Born November 1982
Director
Appointed 08 Mar 2018
HOLLIDAY, William Maurice
Stortford Road, Hatfield HeathCM22 7DL
Born November 1982
Director
08 Mar 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tania Nikki Holliday
ActiveStortford Road, Hatfield HeathCM22 7DL
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2018
Mrs Tania Nikki Holliday
Stortford Road, Hatfield HeathCM22 7DL
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2018
Active
Mr William Maurice Holliday
ActiveStortford Road, Hatfield HeathCM22 7DL
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2018
Mr William Maurice Holliday
Stortford Road, Hatfield HeathCM22 7DL
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024