WM COLLECTIONS LIMITED

Company summary

Company number: 02994514
Status: ACTIVE
Incorporated / age: 24 November 199431 years
Registered office: Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England
Accounts due: 30 September 2026
Confirmation statement due: 8 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 17:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England
Nature of business
Manufacture of other furniture
Previous company names
W M FRAMES LTD
SPH 525 LIMITED
WHITEMEADOW FURNITURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AINLEY, Paul Craig ACTIVE	Director	14 Nov 2017		United Kingdom	October 1971	Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England
CLARRIDGE, Michael Stuart ACTIVE	Director	02 Nov 2017		England	October 1970	Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England
KITCHEN, Andrew ACTIVE	Director	01 Jan 2007		England	November 1966	Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England
OSCROFT, Daniel Robert ACTIVE	Director	01 Jan 2023		England	October 1987	Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England
PRICE, Alan ACTIVE	Director	01 Sep 2022		England	September 1973	Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England
WILKINSON, Nicholas Kiel ACTIVE	Director	01 Jan 2023		United Kingdom	April 1987	Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England
DAY, Vanessa RESIGNED	Secretary	24 Nov 1994	01 Apr 1999			Whitemeadow House, Parwich, Ashbourne, Derbyshire, DE6 1QY
SCULLY, David James Edward RESIGNED	Secretary	01 Apr 1999	02 Mar 2013			19 Tunstall Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4JZ
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	24 Nov 1994	24 Nov 1994			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
DAY, Colin Robert RESIGNED	Director	24 Nov 1994	19 Dec 2007		June 1950	Whitemeadow House, Parwich, Ashbourne, Derbyshire, DE6 1QY
GARNETT, Peter Garfield RESIGNED	Director	01 Apr 2001	01 Jan 2023	England	June 1965	Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England
HIBBERT, Stuart RESIGNED	Director	17 Aug 1998	31 Dec 2001		August 1955	19 Pembroke Drive, Aston Lodge, Stone, Staffordshire, ST15 8XE
OSCROFT, Ian Robert RESIGNED	Director	22 Sep 2003	28 Oct 2024	England	March 1960	Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England
SCULLY, David James Edward RESIGNED	Director	01 Nov 1999	02 Mar 2013	United Kingdom	January 1950	19 Tunstall Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4JZ
SIWKA, Christopher RESIGNED	Director	03 Jun 1996	31 Dec 1997		August 1958	43 Windsor Crescent, Woodthorpe, Nottingham, NG5 4PX
WAKEMAN, John Stanley RESIGNED	Director	25 Mar 2002	12 Sep 2003	United Kingdom	January 1950	2 Saxon Court, Bessacarr, Doncaster, South Yorkshire, DN4 6FF
WESSON, Paul John RESIGNED	Director	08 Sep 2003	31 May 2020	United Kingdom	June 1964	Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England
WHEATLEY, Michael Arthur RESIGNED	Director	24 Nov 1994	18 Jul 2000		April 1954	20 Turner Road, Long Eaton, Nottingham, Nottinghamshire, NG10 3GP
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	24 Nov 1994	24 Nov 1994			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

AINLEY, Paul Craig ACTIVE
Role: Director
Appointed on: 14 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England

CLARRIDGE, Michael Stuart ACTIVE
Role: Director
Appointed on: 02 Nov 2017
Country of Residence: England
Date of birth: October 1970
Address: Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England

KITCHEN, Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: England
Date of birth: November 1966
Address: Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England

OSCROFT, Daniel Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: October 1987
Address: Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England

PRICE, Alan ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: September 1973
Address: Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England

WILKINSON, Nicholas Kiel ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1987
Address: Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England

DAY, Vanessa RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 01 Apr 1999
Address: Whitemeadow House, Parwich, Ashbourne, Derbyshire, DE6 1QY

SCULLY, David James Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 02 Mar 2013
Address: 19 Tunstall Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4JZ

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1994
Resigned on: 24 Nov 1994
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

DAY, Colin Robert RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 19 Dec 2007
Date of birth: June 1950
Address: Whitemeadow House, Parwich, Ashbourne, Derbyshire, DE6 1QY

GARNETT, Peter Garfield RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: June 1965
Address: Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England

HIBBERT, Stuart RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 31 Dec 2001
Date of birth: August 1955
Address: 19 Pembroke Drive, Aston Lodge, Stone, Staffordshire, ST15 8XE

OSCROFT, Ian Robert RESIGNED
Role: Director
Appointed on: 22 Sep 2003
Resigned on: 28 Oct 2024
Country of Residence: England
Date of birth: March 1960
Address: Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England

SCULLY, David James Edward RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 02 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 19 Tunstall Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4JZ

SIWKA, Christopher RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 31 Dec 1997
Date of birth: August 1958
Address: 43 Windsor Crescent, Woodthorpe, Nottingham, NG5 4PX

WAKEMAN, John Stanley RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 12 Sep 2003
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 2 Saxon Court, Bessacarr, Doncaster, South Yorkshire, DN4 6FF

WESSON, Paul John RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Calladine Business Park, Orchard Way, Sutton-In-Ashfield, NG17 1JU, England

WHEATLEY, Michael Arthur RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 18 Jul 2000
Date of birth: April 1954
Address: 20 Turner Road, Long Eaton, Nottingham, Nottinghamshire, NG10 3GP

BOURSE SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1994
Resigned on: 24 Nov 1994
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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