WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BIRKENHEAD and has the status: Active.
WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115284. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED - BIRKENHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EGERTON HOUSE 2
BIRKENHEAD
MERSEYSIDE
CH41 1FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WIRRAL CHAMBER OF COMMERCE AND INDUSTRY Corporate Director 2020-06-01 CURRENT
MRS PAULA BERNADETTE BASNETT Apr 1967 British Director 2014-03-13 CURRENT
RAYMOND WILLIAM JOHNSON Aug 1946 British Director 1998-02-13 UNTIL 2000-10-18 RESIGNED
PETER GEORGE LEES Secretary 1995-10-18 UNTIL 2000-07-01 RESIGNED
MR PHILIP HENRY MCKEOWN Sep 1951 British Secretary 2000-07-04 UNTIL 2016-09-30 RESIGNED
SUSAN JULIE HIGGINSON Jul 1960 British Director 2001-04-04 UNTIL 2014-07-24 RESIGNED
JAMES DOUGLAS WILKIE May 1954 British Director 1998-02-13 UNTIL 2011-01-28 RESIGNED
LEON STANGER Oct 1952 British Director 1996-04-01 UNTIL 1997-01-20 RESIGNED
JENNIFER ANN SHACKLETON Jun 1943 British Director 1995-10-18 UNTIL 1998-02-13 RESIGNED
MOIRA RUSSELL Feb 1956 British Director 2001-01-19 UNTIL 2005-07-04 RESIGNED
MR JOHN EDWARD ROBINSON Jun 1952 British Director 2008-12-05 UNTIL 2014-07-24 RESIGNED
JOHN DAVID PRIOR Mar 1950 British Director 1998-09-08 UNTIL 2003-01-31 RESIGNED
ROSEMARY GLENDA MURPHY Mar 1948 British Director 1995-10-18 UNTIL 2001-04-04 RESIGNED
ROSEMARY GLENDA MURPHY Mar 1948 British Director 2005-12-09 UNTIL 2011-12-01 RESIGNED
MR ROBERT JOHN MOTTRAM Dec 1943 British Director 2007-05-22 UNTIL 2012-12-21 RESIGNED
MARK MCMANUS Jul 1974 British Director 2008-12-05 UNTIL 2014-07-24 RESIGNED
GODFREY WYN WILLIAMS Oct 1943 British Director 1995-10-18 UNTIL 1996-04-01 RESIGNED
EDWARD STEPHEN HUMPHRIES Mar 1948 British Director 1996-11-21 UNTIL 1998-12-01 RESIGNED
MR ALASTAIR CAMPBELL GOULD Aug 1955 British Director 2012-07-06 UNTIL 2014-07-24 RESIGNED
ASIF HAMID Mar 1968 British Director 2007-11-14 UNTIL 2020-06-01 RESIGNED
ANDREW HALFORD GOODA Oct 1963 British Director 2002-01-17 UNTIL 2010-01-26 RESIGNED
ROBERT EMMANUEL ALEXINS EDMONDS Jul 1952 British Director 1997-06-18 UNTIL 1998-09-08 RESIGNED
PETER WILLIAM DAVIS Apr 1945 British Director 1997-06-18 UNTIL 2006-12-31 RESIGNED
MR CHRISTOPHER DAVID DAVIES Feb 1947 British Director 1995-10-18 UNTIL 1996-11-21 RESIGNED
MR PETER COFFEY Nov 1946 British Director 1995-10-18 UNTIL 1997-06-18 RESIGNED
PAUL CLARKE Jan 1967 British Director 1999-03-05 UNTIL 2001-01-19 RESIGNED
MR PAUL WILLIAM CHARNLEY Jun 1959 British Director 2001-01-19 UNTIL 2002-01-17 RESIGNED
MRS ALISON JO BEECH Aug 1965 British Director 2005-12-09 UNTIL 2014-07-24 RESIGNED
JONATHAN PETER ATHERTON Feb 1958 British Director 2004-06-18 UNTIL 2007-05-22 RESIGNED
RAYMOND ALLAN Sep 1950 British Director 2000-04-04 UNTIL 2001-04-04 RESIGNED
REGINALD JOHN AGASS May 1947 British Director 1995-10-18 UNTIL 1998-02-13 RESIGNED
MR KEVIN ADDERLEY Jun 1958 British Director 2011-03-08 UNTIL 2014-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Asif Hamid 2016-04-06 3/1968 Birkenhead   Merseyside Right to appoint and remove directors
Mrs Paula Bernadette Basnett 2016-04-06 4/1967 Birkenhead   Merseyside Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIRRAL CHAMBER OF COMMERCE AND INDUSTRY BIRKENHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARCHER RADIO GROUP LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
WIRRAL FM LIMITED Active DORMANT 74990 - Non-trading company
WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
GLOBAL RADIO (AM) LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
DIAMOND FM LIMITED Dissolved... DORMANT 74990 - Non-trading company
CHAMPION FM LIMITED Active DORMANT 74990 - Non-trading company
BUZZ FM LIMITED Dissolved... DORMANT 74990 - Non-trading company
GREEN APPRENTICES LIMITED ST. HELENS Dissolved... SMALL 96090 - Other service activities n.e.c.
INFO-NET CORPORATION LIMITED WREXHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CASTLEFORM LIMITED Active DORMANT 74990 - Non-trading company
LAWTON HOTELS LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PENTRA SERVICES LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PERCY HUGHES & ROBERTS LIMITED Active DORMANT 69102 - Solicitors
EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY WIRRAL Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
WIRRAL WOMEN & CHILDRENS' AID WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
MEC HEALTH IT CONSULTING LTD BOLTON ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
AUTOMOTIVE COMMS LTD CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HI4PC LTD WIRRAL UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
WIRRAL_INVESTMENT_NETWORK - Accounts 2023-06-24 31-03-2023 £-1,679 equity
Wirral Investment Network (Mngmnt) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £-1,679 equity
Wirral Investment Network (Mngmnt) Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £29,763 equity
Abbreviated Company Accounts - WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED 2015-10-01 31-12-2014 £29,763 equity

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