W M G INVESTMENTS LIMITED

STUDIO 2 DIAMOND BUSINESS CENTRE, ATTLEY WAY, IRTHLINGBOROUGH  NN9 5GF
  • Active
  • Private Limited Company
  • Company No. 09154215
  • Last Updated: 01 Mar 2024

Company Profile

W M G INVESTMENTS LIMITED was incorporated on Wednesday, July 30, 2014 as a Private Limited Company with registered address in IRTHLINGBOROUGH. W M G INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 10 years 2 months and 6 days.

Name W M G INVESTMENTS LIMITED
Company number 09154215
Company type Private Limited Company
Incorporation date 30 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address STUDIO 2 DIAMOND BUSINESS CENTRE
ATTLEY WAY
IRTHLINGBOROUGH
NN9 5GF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen William Griggs Nationality: British Dates: Wednesday, September 1, 2021 - present
significant influence or control as trust
Mr Samuel William Griggs Nationality: British Dates: Wednesday, September 1, 2021 - present
right to appoint and remove directors as trust
significant influence or control as trust
Mrs Barbara Yvonne Griggs Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
significant influence or control as trust
Mr Howard Mills Johnstone Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as trust
significant influence or control as trust
Mr William Maximillian Griggs Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (176 days left)
Latest accounts 30 June 2023
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

No mortgages have been registered against W M G INVESTMENTS LIMITED.

Previous Names

Name Change Date
W M G INVESTMENTS LIMITED 30 Jul 2014
W M GRIGGS INVESTMENTS LIMITED 18 Aug 2014