WM INVESTIGATION LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4TP

Company number 04819856
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 4 AMBERSIDE HOUSE WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WM INVESTIGATION LIMITED are www.wminvestigation.co.uk, and www.wm-investigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Wm Investigation Limited is a Private Limited Company. The company registration number is 04819856. Wm Investigation Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Wm Investigation Limited is 4 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire Hp2 4tp. . BANNISTER, Mark John is a Secretary of the company. BANNISTER, Mark John is a Director of the company. MAYCOCK, Malcolm John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANNISTER, Mark John
Appointed Date: 03 July 2003
Director
BANNISTER, Mark John
Appointed Date: 03 July 2003
61 years old
Director
MAYCOCK, Malcolm John
Appointed Date: 03 July 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Mark John Bannister
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm John Maycock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WM INVESTIGATION LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 3 July 2016 with updates
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Jul 2015
Director's details changed for Malcolm John Maycock on 3 July 2015
...
... and 32 more events
23 Jul 2003
New director appointed
23 Jul 2003
New secretary appointed;new director appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
03 Jul 2003
Incorporation

WM INVESTIGATION LIMITED Charges

31 January 2005
Debenture
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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