WM INVESTIGATION LIMITED

Profile WM INVESTIGATION LIMITED

Actual on 01.03.2022
Company name
WM INVESTIGATION LIMITED
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Company number
04819856
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2003
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Saturday, 16 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
80300 - Investigation activities
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Registered office address
LYNWOOD HOUSE, 373-375 STATION ROAD, MIDDLESEX, ENGLAND, HARROW, HA1 2AW
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PSC and Officers WM INVESTIGATION LIMITED

Officers

(as of 19.09.2020)

BANNISTER, Mark John
Status: Active
Appointed on: Thursday, 03 July 2003
Correspondence address: 4 Amberside House Wood Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4TP
Nationality: British
Role: Secretary
Occupation: Investigator
BANNISTER, Mark John
Status: Active
Appointed on: Thursday, 03 July 2003
Correspondence address: 4 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4TP
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Investigator
Country of residence: England
MAYCOCK, Malcolm John
Status: Active
Appointed on: Thursday, 03 July 2003
Correspondence address: 4 Amberside House Wood Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4TP
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Investigator
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2003
Resigned on: Thursday, 03 July 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2003
Resigned on: Thursday, 03 July 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Malcolm John Maycock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lynwood House Harrow, England
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark John Bannister
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lynwood House Harrow, England
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent