W INVESTMENT GROUP LIMITED
WIRRAL W TRADING LIMITED

Hellopages » Merseyside » Wirral » CH47 1HE

Company number 07732923
Status Active
Incorporation Date 8 August 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 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-nine 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; Total exemption full accounts made up to 28 February 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of W INVESTMENT GROUP LIMITED are www.winvestmentgroup.co.uk, and www.w-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Investment Group Limited is a Private Limited Company. The company registration number is 07732923. W Investment Group Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of W Investment Group 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 BRACEWELL, James Andrew has been resigned. Director SCHOLEY HARKNESS, Martin has been resigned. The company operates in "Activities of venture and development capital companies".


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: 08 August 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: 24 March 2014
Appointed Date: 01 November 2011
49 years old
Director
BRACEWELL, James Andrew
Resigned: 04 November 2011
Appointed Date: 08 August 2011
47 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 INVESTMENT GROUP 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
29 Nov 2016
Total exemption full accounts made up to 28 February 2016
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
05 May 2016
Termination of appointment of Martin Scholey Harkness as a director on 6 April 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
10 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-03
10 Jan 2012
Change of name notice
09 Nov 2011
Termination of appointment of James Bracewell as a director
09 Nov 2011
Appointment of Mr Michael Roger Aspinall as a director
08 Aug 2011
Incorporation

W INVESTMENT GROUP LIMITED Charges

5 May 2015
Charge code 0773 2923 0002
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Funding Knight Services Limited (As Trustee for the Secured Parties)
Description: Such properties as defined in the instrument. For more…
29 May 2012
Security interest agreement
Delivered: 9 June 2012
Status: Satisfied on 25 April 2015
Persons entitled: Santander UK PLC
Description: Security interest pursuant to the law in the collateral and…

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