WM SA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WM SA INVESTMENTS LIMITED
COMPANY NUMBER
07543859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAIN STREET 824 (PROPRIETARY) LTD SARL | N/A | N/A |
| WM SA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WMGS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Paul Richard Stocks-Wilson (932166915) Appointed |
| 05/04/2024 | James Edward Fasey (929570546) has left the board |
Credit Risk Overview
Want to learn more about WM SA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WM SA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WM SA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2016 - Present (8 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
28/03/2024 - Present (8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/02/2011 - Present (13 years and 10 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Paul Richard Stocks-Wilson (932166915) Appointed |
| 05/04/2024 | James Edward Fasey (929570546) has left the board |
| 23/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 13/05/2022 | Alexander Howard Hurd (927677957) has left the board |
| 13/05/2022 | New Board Member James Edward Fasey (929570546) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/01/2021 | New Company Secretary INTERTRUST (UK) LIMITED (927860347) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | Helen Howard-Spink (926283526) has left the board |
| 09/10/2019 | New Board Member Helen Howard-Spink (926283559) Appointed |
| 02/10/2019 | New Board Member Alexander Howard Hurd (925921330) Appointed |
| 01/10/2019 | New Board Member Helen Howard-Spink (926283526) Appointed |
| 01/10/2019 | John Caraway McDowell (924895398) has left the board |
| 20/09/2019 | New Accounts filed |
| 12/09/2019 | Chase Nicholas Tacker (922736069) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 31/12/2018 | Chase Nicholas Tacker (925358442) has left the board |
| 31/12/2018 | New Board Member Chase Nicholas Tacker (922736069) Appointed |
| 20/12/2018 | Alexander Simpson (918055353) has left the board |
| 20/12/2018 | New Board Member Chase Nicholas Tacker (925358442) Appointed |
| 20/12/2018 | Change in Reg. Office |
| 02/08/2018 | New Board Member John Caraway McDowell (924895398) Appointed |
| 02/08/2018 | Alejandro Russo (918696173) has left the board |
| 13/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member Matthew William Allen (920666546) Appointed |
| 04/04/2016 | Richard Andrew Mayfield (917988055) has left the board |
| 13/11/2015 | New Accounts filed |
| 29/05/2015 | Alejandro Russo (919782491) has left the board |
| 29/05/2015 | New Board Member Alejandro Russo (918696173) Appointed |
| 22/05/2015 | Steven Zielske (919363180) has left the board |
| 22/05/2015 | New Board Member Alejandro Russo (919782491) Appointed |
| 12/05/2015 | New Annual Return filed |
| 23/04/2015 | Lisa Shaw (919640496) has left the board |
| 06/04/2015 | New Board Member Lisa Shaw (919640496) Appointed |
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