This company is commonly known as W M G Investments Limited. The company was founded 9 years ago and was given the registration number 09154215. The firm's registered office is in IRTHLINGBOROUGH. You can find them at Studio 2 Diamond Business Centre, Attley Way, Irthlingborough, Northamptonshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | W M G INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09154215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 2 Diamond Business Centre, Attley Way, Irthlingborough, Northamptonshire, NN9 5GF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Studio 2, Diamond Business Centre, Attley Way, Irthlingborough, NN9 5GF | Secretary | 23 August 2021 | Active |
| Studio 2, Diamond Business Centre, Attley Way, Irthlingborough, NN9 5GF | Director | 01 September 2021 | Active |
| Studio 2, Diamond Business Centre, Attley Way, Irthlingborough, NN9 5GF | Director | 01 September 2021 | Active |
| Studio 2, Diamond Business Centre, Attley Way, Irthlingborough, United Kingdom, NN9 5GF | Secretary | 30 July 2014 | Active |
| Studio 2, Diamond Business Centre, Attley Way, Irthlingborough, United Kingdom, NN9 5GF | Director | 30 July 2014 | Active |
| Studio 2, Diamond Business Centre, Attley Way, Irthlingborough, United Kingdom, NN9 5GF | Director | 30 July 2014 | Active |
| Mr Stephen William Griggs | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | Studio 2, Diamond Business Centre, Irthlingborough, NN9 5GF |
| Nature of control | : |
|
| Mr Samuel William Griggs | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1991 |
| Nationality | : | British |
| Address | : | Studio 2, Diamond Business Centre, Irthlingborough, NN9 5GF |
| Nature of control | : |
|
| Mr William Maximillian Griggs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1938 |
| Nationality | : | British |
| Address | : | Studio 2, Diamond Business Centre, Irthlingborough, NN9 5GF |
| Nature of control | : |
|
| Mrs Barbara Yvonne Griggs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1940 |
| Nationality | : | British |
| Address | : | Studio 2, Diamond Business Centre, Irthlingborough, NN9 5GF |
| Nature of control | : |
|
| Mr Howard Mills Johnstone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Address | : | Studio 2, Diamond Business Centre, Irthlingborough, NN9 5GF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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