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WM SA INVESTMENTS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 07543859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- ALLEN, Matthew William
- HOWARD-SPINK, Helen
- HURD, Alexander Howard
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-25
- Age Of Company 2011-02-25 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Walmart, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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WM SA INVESTMENTS LIMITED Company Description
- WM SA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07543859. Its current trading status is "live". It was registered 2011-02-25. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-02-25.It can be contacted at 1 Bartholomew Lane .
Get WM SA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wm Sa Investments Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2011-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-01-15) - AP04
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confirmation-statement-with-updates (2021-03-01) - CS01
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change-person-director-company-with-change-date (2021-11-03) - CH01
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accounts-with-accounts-type-full (2021-11-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-02-27) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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accounts-with-accounts-type-full (2019-09-16) - AA
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-18) - AD01
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change-to-a-person-with-significant-control (2018-08-03) - PSC05
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-19) - SH01
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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resolution (2016-08-30) - RESOLUTIONS
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capital-allotment-shares (2016-08-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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capital-allotment-shares (2015-05-15) - SH01
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capital-allotment-shares (2015-02-19) - SH01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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accounts-with-accounts-type-full (2015-11-10) - AA
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-11) - AA
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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capital-allotment-shares (2014-04-29) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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termination-director-company-with-name (2013-04-16) - TM01
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appoint-person-director-company-with-name (2013-04-30) - AP01
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capital-allotment-shares (2013-05-16) - SH01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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termination-secretary-company-with-name (2013-08-13) - TM02
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-11-29) - AP01
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termination-director-company-with-name (2013-11-29) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-14) - TM01
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appoint-person-director-company-with-name (2012-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-full (2012-11-02) - AA
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capital-allotment-shares (2012-10-22) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-02-25) - NEWINC
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termination-director-company-with-name (2011-12-02) - TM01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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termination-director-company-with-name (2011-11-15) - TM01
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
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appoint-person-director-company-with-name (2011-03-11) - AP01
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change-account-reference-date-company-current-shortened (2011-03-11) - AA01
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termination-director-company-with-name (2011-03-11) - TM01