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WMD INVESTMENTS LIMITED

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

This company is commonly known as Wmd Investments Limited. The company was founded 17 years ago and was given the registration number 06271639. The firm's registered office is in LISS. You can find them at Coldhayes, Rockpits Lane, Liss, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WMD INVESTMENTS LIMITED
Company Number:06271639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Coldhayes, Rockpits Lane, Liss, Hampshire, GU33 6LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coldhayes, Rockpit Lane, Liss, England, GU33 6LL

Secretary14 June 2013Active
Coldhayes, Rockpit Lane, Liss, England, GU33 6LL

Director06 June 2007Active
Coldhayes, Rockpits Lane, Liss, GU33 6LL

Director06 June 2007Active
12 Chelsea Drive, Four Oakes, Sutton Coldfield, B74 4UG

Secretary06 June 2007Active
46, Granville Road, London, SW18 5SQ

Director06 June 2007Active

People with Significant Control

Mr Richard Owen Webb
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:Coldhayes, Rockpits Lane, Liss, GU33 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rupert James Frederick Dale
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:Coldhayes, Rockpits Lane, Liss, GU33 6LL
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-19Accounts

Accounts with accounts type unaudited abridged.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type unaudited abridged.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Resolution

Resolution.

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2015-04-10Capital

Capital allotment shares.

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2015-04-10Officers

Termination director company with name termination date.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-01-27Officers

Change person director company with change date.

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2015-01-27Officers

Change person director company with change date.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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