WMTH NO.1 LIMITED

dissolved Company number 04006930

Private Limited by Shares · Incorporated on 2nd Jun 2000 · Closed on 8th Mar 2016

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SIC codes: 70100, 82990
Registered office: London, EC2Y 9HD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WMTH NO.1 LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jun 2000 and is currently showing its status as 'Dissolved'. The company's stated activities are Activities of head offices, Other business support service activities n.e.c. .

4 Directors View directors

202 Companies at address View all 217 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Abel	Director	20th Oct 2010	This company	British	—
Steve Barth	Director	21st Feb 2011	This company	French	—
Steven Smith	Secretary	14th Dec 2007	This company	British	—
Peter Trent	Director	2nd Feb 2010	This company	Australian	—

Other companies at this address

View all 201

Company	Number	Incorporated	Status
MACQUARIE EURO NO.2 LIMITED	17074423	6th Mar 2026	active
MACQUARIE EURO HOLDINGS PTY LIMITED, UK BRANCH	BR028328	25th Feb 2026	open
MACQUARIE EQUITIES (UK) LIMITED	16974310	20th Jan 2026	active
MODUS MIDCO LIMITED	16967006	16th Jan 2026	active
MODUS BIDCO LIMITED	16967979	16th Jan 2026	active

Showing the latest 5 of 201 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Jun 2000
Company type: Private Limited by Shares
SIC codes: 70100, 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

2nd Jun 2000 Company incorporated
2nd Jun 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Jun 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Jun 2000 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Nominee director
2nd Jun 2000 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Nominee secretary
4th Sep 2000 Nicholas James appointed as Director
4th Sep 2000 John Roberts appointed as Director
4th Sep 2000 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Nominee director
4th Sep 2000 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Nominee secretary
4th Sep 2000 Richard Hodgkiss appointed as Secretary
18th Sep 2000 Peter Dyer appointed as Director
28th Feb 2001 Richard Hodgkiss resigned as Secretary
28th Feb 2001 Ian Hay appointed as Secretary
29th Oct 2001 Ian Hay resigned as Secretary
15th Nov 2001 Belinda McGuinness appointed as Secretary
25th Jul 2002 Nicholas James resigned as Director
30th Jul 2002 Belinda McGuinness resigned as Secretary
30th Jul 2002 Annabelle Helps appointed as Secretary
30th Aug 2002 Sondra Baron appointed as Director
12th Feb 2003 David Harrison appointed as Director
23rd Jul 2003 John Roberts resigned as Director
26th Feb 2004 Sondra Baron resigned as Director
26th Feb 2004 Sean Macdonald appointed as Director
26th Feb 2004 Peter Antolik appointed as Director
26th Feb 2004 Alexander Campbell appointed as Secretary
9th Jun 2005 Sean Macdonald resigned as Director
9th Jun 2005 Colin Chanter appointed as Director
5th Dec 2005 Peter Antolik resigned as Director
28th Jul 2006 Alexander Campbell resigned as Secretary
14th Dec 2007 Steven Smith appointed as Secretary
19th Jan 2008 Peter Dyer resigned as Director
19th Jan 2008 Sean Macdonald appointed as Director
22nd Dec 2008 Sean Macdonald resigned as Director
22nd Dec 2008 Richard Hughes appointed as Director
31st Dec 2008 David Harrison resigned as Director
5th Jan 2009 Mark Vorbach appointed as Director
16th Apr 2009 Mark Vorbach resigned as Director
20th Apr 2009 Bruno Angles appointed as Director
2nd Feb 2010 Peter Trent appointed as Director
2nd Feb 2010 Richard Hughes resigned as Director
19th May 2010 Colin Chanter resigned as Director
20th May 2010 Leigh Harrison appointed as Director
10th Jun 2010 Annabelle Helps resigned as Secretary
12th Oct 2010 Bruno Angles resigned as Director
20th Oct 2010 Richard Abel appointed as Director
21st Oct 2010 Leigh Harrison resigned as Director
21st Feb 2011 Steve Barth appointed as Director

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