WMACTIVE LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 06221312
Status: DISSOLVED
Incorporated / age: 20 April 20079 years
Registered office: Bamfors Trust House, 85-89 Coinmore Row, Birmingham, B3 2BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 20:33 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
Bamfors Trust House, 85-89 Coinmore Row, Birmingham, B3 2BB
Nature of business
Other amusement and recreation activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
25 June 2015
Dissolved on
9 December 2016
Practitioners
- Paul David Masters
  Insolvency practitioner
  Appointed
  25 June 2015
- Conrad Alan Beighton
  Insolvency practitioner
  Appointed
  25 June 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINNELLS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	24 Apr 2008				Seacourt Tower, West Way, Oxford, OX2 0FB
THOMAS, Maxwell Hugh ACTIVE	Director	20 Apr 2007		United Kingdom	October 1945	Bamfors Trust House, 85-89 Coinmore Row, Birmingham, B3 2BB
COLEMAN, Christopher John RESIGNED	Secretary	20 Apr 2007	14 Nov 2008			11 Lypiatt Street, Cheltenham, Gloucestershire, GL50 2UA
NUTTING, Lynda RESIGNED	Secretary	17 Nov 2008	23 Jul 2010			176 Old Bath Road, Cheltenham, GL53 7DR
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Apr 2007	20 Apr 2007			788-790 Finchley Road, London, NW11 7TJ
GIBNEY, William Luke RESIGNED	Director	01 Jan 2011	30 May 2012	United Kingdom	August 1983	Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
THOMAS, Howard Michael RESIGNED	Director	20 Apr 2007	30 Apr 2010	United Kingdom	March 1958	The Corner House, Canon Hill Close, Bray, Berkshire, SL6 2DH
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	20 Apr 2007	20 Apr 2007			788-790 Finchley Road, London, NW11 7TJ

LINNELLS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Apr 2008
Address: Seacourt Tower, West Way, Oxford, OX2 0FB

THOMAS, Maxwell Hugh ACTIVE
Role: Director
Appointed on: 20 Apr 2007
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Bamfors Trust House, 85-89 Coinmore Row, Birmingham, B3 2BB

COLEMAN, Christopher John RESIGNED
Role: Secretary
Appointed on: 20 Apr 2007
Resigned on: 14 Nov 2008
Address: 11 Lypiatt Street, Cheltenham, Gloucestershire, GL50 2UA

NUTTING, Lynda RESIGNED
Role: Secretary
Appointed on: 17 Nov 2008
Resigned on: 23 Jul 2010
Address: 176 Old Bath Road, Cheltenham, GL53 7DR

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Apr 2007
Resigned on: 20 Apr 2007
Address: 788-790 Finchley Road, London, NW11 7TJ

GIBNEY, William Luke RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 May 2012
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Summer Lake, Spine Road, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom

THOMAS, Howard Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Corner House, Canon Hill Close, Bray, Berkshire, SL6 2DH

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Apr 2007
Resigned on: 20 Apr 2007
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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