Wlmg Limited. Head office in Middlesex. Check Director.

Wlmg Limited, Middlesex

Wlmg Limited is a private limited company. Formerly, it was called Hanif Automotive Limited (it was changed on 2016-05-11). Situated at 313 Field End Road, Eastcote, Middlesex HA4 9NT, this 27 years old firm was incorporated on 1996-07-31 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310), "maintenance and repair of motor vehicles" (SIC: 45200), "sale of new cars and light motor vehicles" (SIC: 45111).
2 directors can be found in this firm: Andrew M. (appointed on 01 January 2014), Neal B. (appointed on 20 April 2012). Moving on to the secretaries (1 in total), we can name: Christie N. (appointed on 23 August 2023).

About
Name: Wlmg Limited
Number: 03232373
Incorporation date: 1996-07-31
End of financial year: 31 December


Address:	313 Field End Road Eastcote Middlesex HA4 9NT
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles

Company staff

People with significant control

Neal B.

25 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Andrew M.

25 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Wlmg Limited confirmation statement filing is 2024-08-14. The most current one was submitted on 2023-07-31. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Neal B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, February 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 31st, October 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, April 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, July 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-31 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, May 2014 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, December 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 30th, August 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-31 filed on: 29th, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-31 filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-31 filed on: 18th, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 11th, March 2010 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (20 pages)
363a	Period up to 2009-09-07 - Annual return with full member list filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 18th, November 2008 \| accounts	Free Download (21 pages)
363a	Period up to 2008-08-06 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, January 2008 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, January 2008 \| accounts	Free Download (15 pages)
363a	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2005-12-31 filed on: 27th, March 2007 \| accounts	Free Download (14 pages)
AAMD	Amended full accounts data made up to 2005-12-31 filed on: 27th, March 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005 \| accounts	Free Download (14 pages)
363s	Period up to 2005-08-15 - Annual return with full member list filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-08-15 - Annual return with full member list filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2004-09-06 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-06 (Director's particulars changed) annual return
363s	Period up to 2004-09-06 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, April 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, April 2004 \| accounts	Free Download (14 pages)
363s	Period up to 2003-08-12 - Annual return with full member list filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-08-12 - Annual return with full member list filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/08/03 annual return
AA	Full accounts data made up to 2002-12-31 filed on: 4th, May 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, May 2003 \| accounts	Free Download (14 pages)
363s	Period up to 2002-08-06 - Annual return with full member list filed on: 6th, August 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-08-06 (Registered office changed on 06/08/02) annual return
363s	Period up to 2002-08-06 - Annual return with full member list filed on: 6th, August 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, July 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, July 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, August 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, August 2001 \| accounts	Free Download (13 pages)
363s	Period up to 2001-08-07 - Annual return with full member list filed on: 7th, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-08-07 - Annual return with full member list filed on: 7th, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2000-08-04 - Annual return with full member list filed on: 4th, August 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-08-04 - Annual return with full member list filed on: 4th, August 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, June 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, June 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, January 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, January 2000 \| accounts	Free Download (12 pages)
363s	Period up to 1999-12-10 - Annual return with full member list filed on: 10th, December 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-12-10 (Director's particulars changed) annual return
363s	Period up to 1999-12-10 - Annual return with full member list filed on: 10th, December 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-12-10 (Director's particulars changed) annual return
363s	Period up to 1998-09-01 - Annual return with full member list filed on: 1st, September 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-09-01 - Annual return with full member list filed on: 1st, September 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, May 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, May 1998 \| accounts	Free Download (12 pages)
363b	Annual return with complete shareholders list - up to 1997-08-06 filed on: 6th, August 1997 \| annual return	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to 1997-08-06 filed on: 6th, August 1997 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 28th, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 28th, January 1997 \| accounts	Free Download (1 page)

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