General information

Name:

Wmcg Limited.

Office Address:

22 Dale Street W4 2BL London

Number: 02812403

Incorporation date: 1993-04-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wmcg Ltd. with Companies House Reg No. 02812403 has been in this business field for 31 years. The Private Limited Company is officially located at 22 Dale Street, , London and company's post code is W4 2BL. It 's been twenty years since The firm's registered name is Wmcg Ltd., but till 2004 the business name was The Way Management Consultancy Group and before that, up till 23rd February 1998 the firm was known under the name The Way. It means this company used three different company names. This firm's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. 2022-08-31 is the last time account status updates were reported.

For the firm, a variety of director's duties up till now have been done by Patricia M. and Aaron M.. Out of these two executives, Aaron M. has been with the firm for the longest time, having been a part of the Management Board since 1993.

  • Previous company's names
  • Wmcg Ltd. 2004-04-08
  • The Way Management Consultancy Group Ltd 1998-02-23
  • The Way Limited 1993-04-26

Financial data based on annual reports

Company staff

Patricia M.

Role: Director

Appointed: 01 September 2014

Latest update: 16 February 2024

Aaron M.

Role: Director

Appointed: 26 April 1993

Latest update: 16 February 2024

People with significant control

Executives who control the firm include: Patricia M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Aaron M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Patricia M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Aaron M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 13 March 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 29 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 29 May 2013
Annual Accounts 27 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 27 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st August 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Parkside House Park Road

Post code:

BD16 4AA

City / Town:

Bingley

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
31
Company Age

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