WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 1FN

Company number 03115284
Status Active
Incorporation Date 18 October 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EGERTON HOUSE 2, TOWER ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1FN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Philip Henry Mckeown as a secretary on 30 September 2016. The most likely internet sites of WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED are www.wirralinvestmentnetworkmanagement.co.uk, and www.wirral-investment-network-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bank Hall Rail Station is 3.1 miles; to Edge Hill Rail Station is 3.1 miles; to Kirkby Rail Station is 7.8 miles; to Flint Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wirral Investment Network Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03115284. Wirral Investment Network Management Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Wirral Investment Network Management Limited is Egerton House 2 Tower Road Birkenhead Merseyside Ch41 1fn. . BASNETT, Paula Bernadette is a Director of the company. HAMID, Asif is a Director of the company. Secretary LEES, Peter George has been resigned. Secretary MCKEOWN, Philip Henry has been resigned. Director ADDERLEY, Kevin has been resigned. Director AGASS, Reginald John has been resigned. Director ALLAN, Raymond has been resigned. Director ATHERTON, Jonathan Peter has been resigned. Director BEECH, Alison Jo has been resigned. Director CHARNLEY, Paul William has been resigned. Director CLARKE, Paul has been resigned. Director COFFEY, Peter has been resigned. Director DAVIES, Christopher David has been resigned. Director DAVIS, Peter William has been resigned. Director EDMONDS, Robert Emmanuel Alexins has been resigned. Director GOODA, Andrew Halford has been resigned. Director GOULD, Alastair Campbell has been resigned. Director HIGGINSON, Susan Julie has been resigned. Director HUMPHRIES, Edward Stephen has been resigned. Director JOHNSON, Raymond William has been resigned. Director MCMANUS, Mark has been resigned. Director MOTTRAM, Robert John has been resigned. Director MURPHY, Rosemary Glenda has been resigned. Director MURPHY, Rosemary Glenda has been resigned. Director PRIOR, John David has been resigned. Director ROBINSON, John Edward has been resigned. Director RUSSELL, Moira has been resigned. Director SHACKLETON, Jennifer Ann has been resigned. Director STANGER, Leon has been resigned. Director WILKIE, James Douglas has been resigned. Director WILLIAMS, Godfrey Wyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BASNETT, Paula Bernadette
Appointed Date: 13 March 2014
58 years old
Director
HAMID, Asif
Appointed Date: 14 November 2007
57 years old

Resigned Directors

Secretary
LEES, Peter George
Resigned: 01 July 2000
Appointed Date: 18 October 1995
Secretary
MCKEOWN, Philip Henry
Resigned: 30 September 2016
Appointed Date: 04 July 2000
Director
ADDERLEY, Kevin
Resigned: 24 July 2014
Appointed Date: 08 March 2011
67 years old
Director
AGASS, Reginald John
Resigned: 13 February 1998
Appointed Date: 18 October 1995
78 years old
Director
ALLAN, Raymond
Resigned: 04 April 2001
Appointed Date: 04 April 2000
75 years old
Director
ATHERTON, Jonathan Peter
Resigned: 22 May 2007
Appointed Date: 18 June 2004
67 years old
Director
BEECH, Alison Jo
Resigned: 24 July 2014
Appointed Date: 09 December 2005
60 years old
Director
CHARNLEY, Paul William
Resigned: 17 January 2002
Appointed Date: 19 January 2001
66 years old
Director
CLARKE, Paul
Resigned: 19 January 2001
Appointed Date: 05 March 1999
58 years old
Director
COFFEY, Peter
Resigned: 18 June 1997
Appointed Date: 18 October 1995
79 years old
Director
DAVIES, Christopher David
Resigned: 21 November 1996
Appointed Date: 18 October 1995
78 years old
Director
DAVIS, Peter William
Resigned: 31 December 2006
Appointed Date: 18 June 1997
80 years old
Director
EDMONDS, Robert Emmanuel Alexins
Resigned: 08 September 1998
Appointed Date: 18 June 1997
73 years old
Director
GOODA, Andrew Halford
Resigned: 26 January 2010
Appointed Date: 17 January 2002
62 years old
Director
GOULD, Alastair Campbell
Resigned: 24 July 2014
Appointed Date: 06 July 2012
70 years old
Director
HIGGINSON, Susan Julie
Resigned: 24 July 2014
Appointed Date: 04 April 2001
65 years old
Director
HUMPHRIES, Edward Stephen
Resigned: 01 December 1998
Appointed Date: 21 November 1996
77 years old
Director
JOHNSON, Raymond William
Resigned: 18 October 2000
Appointed Date: 13 February 1998
79 years old
Director
MCMANUS, Mark
Resigned: 24 July 2014
Appointed Date: 05 December 2008
51 years old
Director
MOTTRAM, Robert John
Resigned: 21 December 2012
Appointed Date: 22 May 2007
81 years old
Director
MURPHY, Rosemary Glenda
Resigned: 01 December 2011
Appointed Date: 09 December 2005
77 years old
Director
MURPHY, Rosemary Glenda
Resigned: 04 April 2001
Appointed Date: 18 October 1995
77 years old
Director
PRIOR, John David
Resigned: 31 January 2003
Appointed Date: 08 September 1998
75 years old
Director
ROBINSON, John Edward
Resigned: 24 July 2014
Appointed Date: 05 December 2008
73 years old
Director
RUSSELL, Moira
Resigned: 04 July 2005
Appointed Date: 19 January 2001
69 years old
Director
SHACKLETON, Jennifer Ann
Resigned: 13 February 1998
Appointed Date: 18 October 1995
82 years old
Director
STANGER, Leon
Resigned: 20 January 1997
Appointed Date: 01 April 1996
73 years old
Director
WILKIE, James Douglas
Resigned: 28 January 2011
Appointed Date: 13 February 1998
71 years old
Director
WILLIAMS, Godfrey Wyn
Resigned: 01 April 1996
Appointed Date: 18 October 1995
82 years old

Persons With Significant Control

Mr Asif Hamid
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Mrs Paula Bernadette Basnett
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Sep 2016
Termination of appointment of Philip Henry Mckeown as a secretary on 30 September 2016
30 Sep 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 104 more events
07 Jan 1997
Director resigned
21 Nov 1996
Annual return made up to 18/10/96
30 Oct 1996
Director resigned
12 Jun 1996
Accounting reference date notified as 31/08
18 Oct 1995
Incorporation

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