W CONNECT LIMITED
WIRRAL W SECURITIES LIMITED

Hellopages » Merseyside » Wirral » CH47 1HE

Company number 07844479
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address HOLIDAY INN EXPRESS THE KINGS GAP, HOYLAKE, WIRRAL, ENGLAND, CH47 1HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are 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; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of W CONNECT LIMITED are www.wconnect.co.uk, and www.w-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Wallasey Village Rail Station is 5.1 miles; to Wallasey Grove Road Rail Station is 5.3 miles; to Birkenhead Park Rail Station is 5.9 miles; to Flint Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Connect Limited is a Private Limited Company. The company registration number is 07844479. W Connect Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of W Connect Limited is Holiday Inn Express The Kings Gap Hoylake Wirral England Ch47 1he. . WILDES, Marc Anthony is a Secretary of the company. WILDES, Marc Anthony is a Director of the company. WILDES, Paul Edward is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director ANDERSON, Robin James has been resigned. Director ASPINALL, Michael Roger has been resigned. Director ASPINALL, Michael Roger has been resigned. Director SCHOLEY HARKNESS, Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILDES, Marc Anthony
Appointed Date: 23 January 2015
Director
WILDES, Marc Anthony
Appointed Date: 25 March 2014
47 years old
Director
WILDES, Paul Edward
Appointed Date: 11 November 2011
49 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 23 January 2015
Appointed Date: 30 January 2012
Director
ANDERSON, Robin James
Resigned: 21 April 2014
Appointed Date: 30 January 2012
45 years old
Director
ASPINALL, Michael Roger
Resigned: 07 October 2015
Appointed Date: 21 July 2014
49 years old
Director
ASPINALL, Michael Roger
Resigned: 24 March 2014
Appointed Date: 11 November 2011
49 years old
Director
SCHOLEY HARKNESS, Martin
Resigned: 06 April 2016
Appointed Date: 04 November 2014
46 years old

Persons With Significant Control

Mr Paul Edward Wildes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

W CONNECT LIMITED Events

07 Feb 2017
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
07 Feb 2017
Confirmation statement made on 11 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 May 2016
Termination of appointment of Martin Scholey Harkness as a director on 6 April 2016
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
13 Feb 2012
Registered office address changed from First Floor 117-123 King Street Knutsford Cheshire WA16 6EH United Kingdom on 13 February 2012
13 Feb 2012
Appointment of Oakwood Corporate Secretary Limited as a secretary
08 Feb 2012
Director's details changed for Mr Michael Roger Aspinall on 23 January 2012
08 Feb 2012
Director's details changed for Mr Paul Edward Wildes on 23 January 2012
11 Nov 2011
Incorporation

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