OpenCompanies

Wmcl Realisations Limited

Company number
08211285
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Sep 2012
Dissolved
25 Sep 2026
Nature of business
Other holiday and other collective accommodation

Registered office

2nd Floor
3 Lombard Street
London
EC3V 9AA

Previous names

  • White Mountain Chalets Limited (until 16 Jul 2025)

Officers

NameRoleAppointedResigned
BUGEJA, Thomas Paul Director 14 Aug 2024
BUGEJA, Martin Timothy Director 10 Mar 2023 14 Aug 2024
DOWNEY, Ruth Helen Director 12 Sep 2012 10 Mar 2024
DOWNEY, James Richard Director 12 Sep 2012 26 Jan 2023
MUNDAY, Trevor Clive Director 23 Aug 2019 1 May 2020
MUNDAY, Trevor Clive Director 6 Nov 2018 1 Apr 2019

Control

NameNature of controlNotifiedCeased
Mrs Ruth Downey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jan 2025
Mr Thomas Paul Bugeja Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 14 Aug 2024
Mr Martin Bugeja Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm		 14 Mar 2023 14 Aug 2024
Mrs Ruth Downey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Oct 2023
Mr James Richard Downey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 May 2024 £271,471 - 3
31 May 2023 £398,683 - 4
31 May 2022 -£371,169 £11,306 8
31 May 2021 -£480,297 £72,024 8
31 May 2020 -£176,753 £23,303 18
31 May 2019 £136,921 - -
31 May 2018 £27,518 - -
30 Sep 2017 -£11,731 - -
30 Sep 2016 -£41,716 - -
30 Sep 2015 -£45,474 £12,227 -
30 Sep 2014 -£37,581 £2,405 -
30 Sep 2013 -£4,348 £650 -

Connections

Companies at the same address

Data