WI ENTERPRISES LIMITED
WI BOOKS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LY

Company number 01339906
Status Active
Incorporation Date 22 November 1977
Company Type Private Limited Company
Address 104, NEW KINGS ROAD, LONDON, SW6 4LY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 58142 - Publishing of consumer and business journals and periodicals, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Second filing of Confirmation Statement dated 29/03/2017 This document is being processed and will be available in 5 days. ; Full accounts made up to 30 September 2016; Confirmation statement made on 29 March 2017 with updates. The most likely internet sites of WI ENTERPRISES LIMITED are www.wienterprises.co.uk, and www.wi-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Wi Enterprises Limited is a Private Limited Company. The company registration number is 01339906. Wi Enterprises Limited has been working since 22 November 1977. The present status of the company is Active. The registered address of Wi Enterprises Limited is 104 New Kings Road London Sw6 4ly. . WHEELER, Anne is a Secretary of the company. ADAMS, Catriona Elizabeth is a Director of the company. CREIGHTON, Georgina Harriet is a Director of the company. DUNN, Danielle is a Director of the company. JONES, Ann Margaret is a Director of the company. LANGLEY, Janice is a Director of the company. PROBITTS, Elizabeth Jane, Dr is a Director of the company. ROBERTS, Julia Mary is a Director of the company. STUBBINGS, Lynne is a Director of the company. TULIP, Patricia is a Director of the company. Secretary KEWELL, Brian Arthur has been resigned. Secretary LEWIS, David has been resigned. Secretary WOOD, David Raymond has been resigned. Director BIRCH, Diana Muir has been resigned. Director BOND, Helen Ruth has been resigned. Director BRECHIN, Valerie Becky Allan has been resigned. Director BROWN, Beryl Margaret has been resigned. Director CAREY, Helen Margaret has been resigned. Director CHERRY, Yvonne Catherine has been resigned. Director COBLEY, Gillian Pamela has been resigned. Director CORNWELL, Anne Doreen has been resigned. Director FORT, Stephanie has been resigned. Director FORT, Stephanie has been resigned. Director GILL, Barbara has been resigned. Director GOODENOUGH, Simon Ransford has been resigned. Director GRAHAM, Sally has been resigned. Director HARRISON, Anne has been resigned. Director HORNBY, Susan Margaret has been resigned. Director KENWARD, Stephen has been resigned. Director MANN, Aleathia Margaret has been resigned. Director MANSELL, Margaret Fay has been resigned. Director MEADMORE, Eileen Rosalie has been resigned. Director MEADMORE, Eileen Rosalie has been resigned. Director MORGAN, Hilary Joan has been resigned. Director NORTON, Susan has been resigned. Director PATTERSON, Elizabeth Agnes has been resigned. Director PHILLIPS, Dilwen has been resigned. Director POPE, Gillian Moreton has been resigned. Director RALPH, Irene has been resigned. Director ROBERTS, Claire Lindsey has been resigned. Director ROBERTS, Sally has been resigned. Director SALMON, Anne has been resigned. Director SALTMARSH, Frances Mary has been resigned. Director SIMONS, Margaret Maune has been resigned. Director SNOWDON, Judith Annette has been resigned. Director SORTWELL, Tracy has been resigned. Director SOUTHEY, Elizabeth May has been resigned. Director STOCKLEY, Susan Elizabeth has been resigned. Director THOMAS, Mary Helena, Councillor has been resigned. Director THOMPSETT, Clive has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WHEELER, Anne
Appointed Date: 19 September 2007
Director
ADAMS, Catriona Elizabeth
Appointed Date: 05 June 2015
71 years old
Director
CREIGHTON, Georgina Harriet
Appointed Date: 12 June 2016
51 years old
Director
DUNN, Danielle
Appointed Date: 12 June 2016
46 years old
Director
JONES, Ann Margaret
Appointed Date: 05 June 2015
65 years old
Director
LANGLEY, Janice
Appointed Date: 27 August 2003
83 years old
Director
PROBITTS, Elizabeth Jane, Dr
Appointed Date: 05 June 2015
65 years old
Director
ROBERTS, Julia Mary
Appointed Date: 30 June 2014
71 years old
Director
STUBBINGS, Lynne
Appointed Date: 04 September 2013
75 years old
Director
TULIP, Patricia
Appointed Date: 03 November 2010
86 years old

Resigned Directors

Secretary
KEWELL, Brian Arthur
Resigned: 31 March 1993
Secretary
LEWIS, David
Resigned: 12 March 1999
Appointed Date: 01 April 1993
Secretary
WOOD, David Raymond
Resigned: 03 September 2007
Appointed Date: 18 March 1999
Director
BIRCH, Diana Muir
Resigned: 04 June 2015
Appointed Date: 11 June 2009
75 years old
Director
BOND, Helen Ruth
Resigned: 01 June 2013
Appointed Date: 11 June 2009
73 years old
Director
BRECHIN, Valerie Becky Allan
Resigned: 19 March 1997
82 years old
Director
BROWN, Beryl Margaret
Resigned: 06 June 2001
Appointed Date: 05 June 1997
93 years old
Director
CAREY, Helen Margaret
Resigned: 11 June 2003
Appointed Date: 26 November 1997
84 years old
Director
CHERRY, Yvonne Catherine
Resigned: 26 November 1997
91 years old
Director
COBLEY, Gillian Pamela
Resigned: 11 June 2003
Appointed Date: 29 August 2001
83 years old
Director
CORNWELL, Anne Doreen
Resigned: 17 July 2003
Appointed Date: 29 August 2001
86 years old
Director
FORT, Stephanie
Resigned: 30 June 2014
Appointed Date: 31 May 2012
68 years old
Director
FORT, Stephanie
Resigned: 03 June 2010
Appointed Date: 11 June 2009
68 years old
Director
GILL, Barbara
Resigned: 03 November 2005
Appointed Date: 12 June 2003
83 years old
Director
GOODENOUGH, Simon Ransford
Resigned: 26 November 1997
81 years old
Director
GRAHAM, Sally
Resigned: 13 April 2016
Appointed Date: 05 September 2012
64 years old
Director
HARRISON, Anne
Resigned: 04 June 2015
Appointed Date: 29 August 2001
82 years old
Director
HORNBY, Susan Margaret
Resigned: 14 June 2009
Appointed Date: 29 July 2004
64 years old
Director
KENWARD, Stephen
Resigned: 13 January 2016
Appointed Date: 11 January 2006
74 years old
Director
MANN, Aleathia Margaret
Resigned: 31 May 2012
Appointed Date: 07 June 2007
73 years old
Director
MANSELL, Margaret Fay
Resigned: 03 June 2009
Appointed Date: 24 August 2005
81 years old
Director
MEADMORE, Eileen Rosalie
Resigned: 02 June 1999
Appointed Date: 01 April 1996
92 years old
Director
MEADMORE, Eileen Rosalie
Resigned: 09 June 1994
92 years old
Director
MORGAN, Hilary Joan
Resigned: 19 July 2007
Appointed Date: 29 August 2001
79 years old
Director
NORTON, Susan
Resigned: 08 February 2005
Appointed Date: 10 October 2002
81 years old
Director
PATTERSON, Elizabeth Agnes
Resigned: 26 November 1997
86 years old
Director
PHILLIPS, Dilwen
Resigned: 26 July 2001
Appointed Date: 10 October 1994
89 years old
Director
POPE, Gillian Moreton
Resigned: 07 August 2001
Appointed Date: 21 July 1999
82 years old
Director
RALPH, Irene
Resigned: 18 July 2002
Appointed Date: 21 July 1999
81 years old
Director
ROBERTS, Claire Lindsey
Resigned: 26 July 2001
Appointed Date: 11 May 1998
68 years old
Director
ROBERTS, Sally
Resigned: 06 June 2007
Appointed Date: 12 June 2003
69 years old
Director
SALMON, Anne
Resigned: 29 July 2004
Appointed Date: 19 March 1997
86 years old
Director
SALTMARSH, Frances Mary
Resigned: 11 June 2009
Appointed Date: 20 June 2006
76 years old
Director
SIMONS, Margaret Maune
Resigned: 04 June 2015
Appointed Date: 05 September 2007
79 years old
Director
SNOWDON, Judith Annette
Resigned: 26 November 1997
96 years old
Director
SORTWELL, Tracy
Resigned: 14 July 2005
Appointed Date: 21 July 1999
63 years old
Director
SOUTHEY, Elizabeth May
Resigned: 21 March 1996
Appointed Date: 09 June 1994
93 years old
Director
STOCKLEY, Susan Elizabeth
Resigned: 09 June 1994
Appointed Date: 08 July 1991
94 years old
Director
THOMAS, Mary Helena, Councillor
Resigned: 04 June 1997
Appointed Date: 09 June 1994
92 years old
Director
THOMPSETT, Clive
Resigned: 26 July 2001
Appointed Date: 26 November 1997
88 years old

Persons With Significant Control

The National Federation Of Women's Institutes Of England, Wales, Jersey, Guernsey And The Isle Of Man
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

WI ENTERPRISES LIMITED Events

20 Apr 2017
Second filing of Confirmation Statement dated 29/03/2017
This document is being processed and will be available in 5 days.
30 Mar 2017
Full accounts made up to 30 September 2016
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
30 Jun 2016
Appointment of Ms Georgina Harriet Creighton as a director on 12 June 2016
30 Jun 2016
Appointment of Ms Danielle Dunn as a director on 12 June 2016
...
... and 175 more events
20 Mar 1987
Director resigned
09 Mar 1987
Return made up to 06/02/87; full list of members
12 Feb 1987
Full accounts made up to 30 September 1986
10 Jul 1986
Return made up to 05/12/85; full list of members
03 Feb 1986
Full accounts made up to 30 September 1985

WI ENTERPRISES LIMITED Charges

24 September 1984
Floating charge.
Delivered: 3 October 1984
Status: Outstanding
Persons entitled: Trustees of the National Federation of Women's Institutes of England, Wales Jersey.
Description: First floating charge over all the companies. Undertaking…

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