Company number 07769325
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address WHELCO PLACE ENFIELD INDUSTRIAL ESTATE, PEMBERTON, WIGAN, LANCASHIRE, WN5 8DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of SHARPE INVESTMENTS (WIGAN) LIMITED are www.sharpeinvestmentswigan.co.uk, and www.sharpe-investments-wigan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Sharpe Investments Wigan Limited is a Private Limited Company.
The company registration number is 07769325. Sharpe Investments Wigan Limited has been working since 12 September 2011.
The present status of the company is Active. The registered address of Sharpe Investments Wigan Limited is Whelco Place Enfield Industrial Estate Pemberton Wigan Lancashire Wn5 8db. . GATES, Andrea Louise is a Secretary of the company. SHARPE, David James is a Director of the company. WHELAN, David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 September 2011
Appointed Date: 12 September 2011
94 years old
Persons With Significant Control
Mr David Whelan
Notified on: 12 September 2016
89 years old
Nature of control: Right to appoint and remove directors
Mr David James Sharpe
Notified on: 11 September 2016
34 years old
Nature of control: Right to appoint and remove directors as a member of a firm
SHARPE INVESTMENTS (WIGAN) LIMITED Events
30 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
30 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
30 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
30 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
24 Oct 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 21 more events
23 Sep 2011
Appointment of David Whelan as a director
23 Sep 2011
Appointment of Andrea Louise Gates as a secretary
23 Sep 2011
Appointment of David James Sharpe as a director
15 Sep 2011
Termination of appointment of Barbara Kahan as a director
12 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)