Company number 09154215
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address STUDIO 2 DIAMOND BUSINESS CENTRE, ATTLEY WAY, IRTHLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5GF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 100
. The most likely internet sites of W M G INVESTMENTS LIMITED are www.wmginvestments.co.uk, and www.w-m-g-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. W M G Investments Limited is a Private Limited Company.
The company registration number is 09154215. W M G Investments Limited has been working since 30 July 2014.
The present status of the company is Active. The registered address of W M G Investments Limited is Studio 2 Diamond Business Centre Attley Way Irthlingborough Northamptonshire Nn9 5gf. . GRIGGS, William Maximillian is a Secretary of the company. GRIGGS, Barbara Yvonne is a Director of the company. GRIGGS, William Maximillian is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mrs Barbara Yvonne Griggs
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Howard Mills Johnstone
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust
W M G INVESTMENTS LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
21 Jul 2015
Accounts for a dormant company made up to 31 March 2015
17 Feb 2015
Current accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 2 more events
18 Aug 2014
Director's details changed for Mr William Maximillian Griggs on 30 July 2014
18 Aug 2014
Director's details changed for Mrs Barbara Yvonne Griggs on 30 July 2014
18 Aug 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-07-30
18 Aug 2014
Company name changed w m griggs investments LIMITED\certificate issued on 18/08/14
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NM01 ‐
Change of name by resolution
30 Jul 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted