W Investment Group Ltd was founded on 08 August 2011 and has its registered office in Chesterfield. We don't currently know the number of employees at this organisation. The current directors of the company are listed as Wildes, Marc Anthony, Wildes, Marc Anthony, Anderson, Robin James, Aspinall, Michael Roger, Bracewell, James Andrew, Scholey Harkness, Martin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILDES, Marc Anthony | 25 March 2014 | - | 1 |
| ANDERSON, Robin James | 30 January 2012 | 21 April 2014 | 1 |
| ASPINALL, Michael Roger | 01 November 2011 | 24 March 2014 | 1 |
| BRACEWELL, James Andrew | 08 August 2011 | 04 November 2011 | 1 |
| SCHOLEY HARKNESS, Martin | 04 November 2014 | 06 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILDES, Marc Anthony | 23 January 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| AA - Annual Accounts | 29 December 2019 | |
| CS01 - N/A | 19 September 2019 | |
| AD01 - Change of registered office address | 05 August 2019 | |
| DISS40 - Notice of striking-off action discontinued | 25 May 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 May 2019 | |
| AA01 - Change of accounting reference date | 20 December 2018 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| AA01 - Change of accounting reference date | 19 December 2017 | |
| AA01 - Change of accounting reference date | 20 November 2017 | |
| CS01 - N/A | 18 September 2017 | |
| AD01 - Change of registered office address | 07 February 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| CS01 - N/A | 24 August 2016 | |
| TM01 - Termination of appointment of director | 05 May 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| MR01 - N/A | 05 May 2015 | |
| MR04 - N/A | 25 April 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| TM02 - Termination of appointment of secretary | 27 January 2015 | |
| AP03 - Appointment of secretary | 27 January 2015 | |
| CH01 - Change of particulars for director | 18 November 2014 | |
| CH01 - Change of particulars for director | 18 November 2014 | |
| AD01 - Change of registered office address | 14 November 2014 | |
| AP01 - Appointment of director | 07 November 2014 | |
| AA01 - Change of accounting reference date | 13 August 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| AD01 - Change of registered office address | 02 July 2014 | |
| AP01 - Appointment of director | 08 April 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| AD01 - Change of registered office address | 28 March 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AA01 - Change of accounting reference date | 27 November 2013 | |
| CH04 - Change of particulars for corporate secretary | 15 August 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| CH01 - Change of particulars for director | 09 August 2013 | |
| CH01 - Change of particulars for director | 09 August 2013 | |
| CH01 - Change of particulars for director | 09 August 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AA01 - Change of accounting reference date | 03 May 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| CH01 - Change of particulars for director | 15 March 2013 | |
| CH01 - Change of particulars for director | 14 March 2013 | |
| AR01 - Annual Return | 17 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2012 | |
| CERTNM - Change of name certificate | 09 March 2012 | |
| RESOLUTIONS - N/A | 05 March 2012 | |
| AD01 - Change of registered office address | 13 February 2012 | |
| AP04 - Appointment of corporate secretary | 13 February 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 07 February 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| CONNOT - N/A | 10 January 2012 | |
| TM01 - Termination of appointment of director | 09 November 2011 | |
| AP01 - Appointment of director | 09 November 2011 | |
| NEWINC - New incorporation documents | 08 August 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 May 2015 | Outstanding |
N/A |
| Security interest agreement | 29 May 2012 | Fully Satisfied |
N/A |
