About

Registered Number: 04819856
Date of Incorporation: 03/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 4 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP

 

Based in Hemel Hempstead, Hertfordshire, Wm Investigation Ltd was registered on 03 July 2003, it has a status of "Active". The organisation has 2 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNISTER, Mark John 03 July 2003 - 1
MAYCOCK, Malcolm John 03 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 24 July 2015
CH01 - Change of particulars for director 24 July 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 13 July 2011
CH01 - Change of particulars for director 13 July 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
287 - Change in situation or address of Registered Office 08 February 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 29 August 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 07 July 2005
395 - Particulars of a mortgage or charge 08 February 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 19 July 2004
225 - Change of Accounting Reference Date 03 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2004
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
NEWINC - New incorporation documents 03 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 31 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.