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 24 years ago on 18/10/1995 and has the registered number: 03115284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

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 31/03/2018 31/12/2019

Registered Office

EGERTON HOUSE 2
BIRKENHEAD
MERSEYSIDE
CH41 1FN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/10/2015 31/10/2016

Map

Company Officers - Current and Previous

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

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CompanyName Address Company Status Accounts Status Main Company Activity
WIRRAL CHAMBER OF COMMERCE AND INDUSTRY BIRKENHEAD Active SMALL 82990 - Other business support service activities n.e.c.
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WIRRAL WOMEN & CHILDRENS' AID BIRKENHEAD Active TOTAL EXEMPTION FULL 55900 - Other accommodation
MEC HEALTH IT CONSULTING LTD WIRRAL Active 62020 - Information technology consultancy activities
AUTOMOTIVE COMMS LTD HALE BARNS Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
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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