W INVESTMENT GROUP LIMITED

Company number 07732923

Date	Type	Description	View / Download
07 Feb 2017	AD01	Registered office address changed from Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT to Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE on 7 February 2017	(1 page)
29 Nov 2016	AA	Total exemption full accounts made up to 28 February 2016	(18 pages)
24 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
05 May 2016	TM01	Termination of appointment of Martin Scholey Harkness as a director on 6 April 2016	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(10 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(4 pages)
05 May 2015	MR01	Registration of charge 077329230002, created on 5 May 2015	(36 pages)
25 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 28 February 2014	(9 pages)
27 Jan 2015	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 23 January 2015	(1 page)
27 Jan 2015	AP03	Appointment of Mr Marc Anthony Wildes as a secretary on 23 January 2015	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Marc Anthony Wildes on 18 November 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Paul Edward Wildes on 18 November 2014	(2 pages)
14 Nov 2014	AD01	Registered office address changed from Helshaw Grange Warrant Road Stoke Heath Market Drayton Shropshire TF9 2JP to Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT on 14 November 2014	(1 page)
07 Nov 2014	AP01	Appointment of Mr Martin Scholey Harkness as a director on 4 November 2014	(2 pages)
13 Aug 2014	AA01	Previous accounting period shortened from 31 May 2014 to 28 February 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(5 pages)
30 Jul 2014	TM01	Termination of appointment of Robin James Anderson as a director on 21 April 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 2 July 2014	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Marc Anthony Wildes as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Michael Aspinall as a director	(1 page)
28 Mar 2014	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 March 2014	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
27 Nov 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 May 2013	(1 page)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)