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WESTERN & MIDLAND INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Western & Midland Investments Limited. The company was founded 44 years ago and was given the registration number 01426183. The firm's registered office is in RUISLIP. You can find them at C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WESTERN & MIDLAND INVESTMENTS LIMITED
Company Number:01426183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU

Secretary16 February 2009Active
C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU

Director21 January 2013Active
C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU

Director-Active
C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU

Director27 March 2013Active
3, Causton Road, London, Great Britain, N6 5ES

Secretary16 January 2009Active
215 Edgwarebury Lane, Edgware, HA8 8QJ

Secretary-Active
23 The Grove, Edgware, HA8 9QA

Secretary03 October 1996Active
43 Cuckoo Hill Road, Pinner, HA5 1AU

Secretary31 July 1998Active
Canada House, 272 Field End Road, Ruislip, HA4 9NA

Corporate Secretary09 March 2007Active
52 High Street, Pinner, HA5 5PW

Corporate Secretary16 October 2001Active
215 Edgwarebury Lane, Edgware, HA8 8QJ

Director-Active
27 Bickenhall Mansions, Bickenhall Street, London, W1H 3LE

Director26 July 1994Active

People with Significant Control

Returngain Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Diverset Ltd, Ferrari House, 258 Field End Road, Eastcote, England, HA4 9UU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-29Officers

Change person director company with change date.

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2020-03-29Officers

Change person secretary company with change date.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-06-27Address

Change registered office address company with date old address new address.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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