About

Registered Number: 04682876
Date of Incorporation: 02/03/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 1 Grove Road, Maidenhead, SL6 1LW,

 

E-learning Wmb Ltd was founded on 02 March 2003, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are Barker, Clive, Reisser Weston, Emil, Weston, David Charles, Aardweg, Clement.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Clive 01 June 2007 - 1
REISSER WESTON, Emil 11 April 2003 - 1
WESTON, David Charles 01 March 2005 - 1
AARDWEG, Clement 02 March 2003 01 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 24 March 2020
CS01 - N/A 25 March 2019
AA - Annual Accounts 20 November 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 29 March 2018
AD01 - Change of registered office address 30 May 2017
AA - Annual Accounts 09 May 2017
AD01 - Change of registered office address 27 April 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 11 April 2013
CH01 - Change of particulars for director 11 April 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 05 April 2012
CH03 - Change of particulars for secretary 05 April 2012
AD01 - Change of registered office address 13 January 2012
AA - Annual Accounts 02 June 2011
CH01 - Change of particulars for director 16 May 2011
AR01 - Annual Return 29 March 2011
CH03 - Change of particulars for secretary 29 March 2011
CH01 - Change of particulars for director 29 March 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 24 March 2010
AD01 - Change of registered office address 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 01 April 2009
287 - Change in situation or address of Registered Office 27 June 2008
363a - Annual Return 20 June 2008
288a - Notice of appointment of directors or secretaries 20 June 2008
AA - Annual Accounts 08 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2008
RESOLUTIONS - N/A 28 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2007
363a - Annual Return 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 18 April 2006
169 - Return by a company purchasing its own shares 03 February 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 15 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
169 - Return by a company purchasing its own shares 17 March 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 07 June 2004
287 - Change in situation or address of Registered Office 07 May 2004
288c - Notice of change of directors or secretaries or in their particulars 07 May 2004
225 - Change of Accounting Reference Date 16 December 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
287 - Change in situation or address of Registered Office 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
287 - Change in situation or address of Registered Office 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
NEWINC - New incorporation documents 02 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.