Wi Enterprises Ltd

About

Registered Number: 01339906
Date of Incorporation: 22/11/1977 (46 years and 7 months ago)
Company Status: Active
Registered Address: 104, New Kings Road, London, SW6 4LY

 

Wi Enterprises Ltd was registered on 22 November 1977 and are based in the United Kingdom, it has a status of "Active". We don't know the number of employees at the organisation. Adomako, Edward, Creighton, Georgina Harriet, Sinclair, Danielle, Graham, Sally, Norton, Susan, Patterson, Elizabeth Agnes are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREIGHTON, Georgina Harriet 12 June 2016 - 1
SINCLAIR, Danielle 12 June 2016 - 1
GRAHAM, Sally 05 September 2012 13 April 2016 1
NORTON, Susan 10 October 2002 08 February 2005 1
PATTERSON, Elizabeth Agnes N/A 26 November 1997 1
Secretary Name Appointed Resigned Total Appointments
ADOMAKO, Edward 14 December 2017 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
TM01 - Termination of appointment of director 04 July 2019
AP01 - Appointment of director 04 July 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 08 March 2019
AP01 - Appointment of director 23 January 2019
CH01 - Change of particulars for director 23 January 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 20 March 2018
AP03 - Appointment of secretary 14 December 2017
TM02 - Termination of appointment of secretary 14 December 2017
CH01 - Change of particulars for director 27 November 2017
TM01 - Termination of appointment of director 09 November 2017
AP01 - Appointment of director 21 June 2017
AP01 - Appointment of director 21 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
RP04CS01 - N/A 20 April 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 29 March 2017
AP01 - Appointment of director 30 June 2016
AP01 - Appointment of director 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
AR01 - Annual Return 21 March 2016
TM01 - Termination of appointment of director 21 March 2016
AA - Annual Accounts 14 March 2016
AP01 - Appointment of director 19 June 2015
AP01 - Appointment of director 19 June 2015
AP01 - Appointment of director 19 June 2015
TM01 - Termination of appointment of director 19 June 2015
TM01 - Termination of appointment of director 19 June 2015
TM01 - Termination of appointment of director 19 June 2015
AR01 - Annual Return 17 April 2015
AP01 - Appointment of director 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 28 January 2014
AP01 - Appointment of director 12 September 2013
TM01 - Termination of appointment of director 03 June 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 24 January 2013
AP01 - Appointment of director 12 November 2012
TM01 - Termination of appointment of director 13 June 2012
AP01 - Appointment of director 13 June 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 01 February 2012
CH01 - Change of particulars for director 07 September 2011
CH01 - Change of particulars for director 05 July 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 25 January 2011
AP01 - Appointment of director 06 December 2010
TM01 - Termination of appointment of director 07 June 2010
RESOLUTIONS - N/A 24 May 2010
CC04 - Statement of companies objects 24 May 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 08 February 2010
CH03 - Change of particulars for secretary 28 January 2010
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
MISC - Miscellaneous document 10 June 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 04 April 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
AA - Annual Accounts 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
288a - Notice of appointment of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 28 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
363s - Annual Return 21 April 2007
AA - Annual Accounts 11 March 2007
288a - Notice of appointment of directors or secretaries 08 September 2006
363s - Annual Return 05 May 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
AA - Annual Accounts 01 February 2006
288a - Notice of appointment of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
363s - Annual Return 22 April 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
AA - Annual Accounts 24 January 2005
288a - Notice of appointment of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 18 February 2004
288a - Notice of appointment of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 13 February 2003
288a - Notice of appointment of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 27 March 2002
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 15 February 2001
288a - Notice of appointment of directors or secretaries 17 May 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 02 May 2000
288a - Notice of appointment of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 22 May 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
288a - Notice of appointment of directors or secretaries 09 June 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 05 February 1998
RESOLUTIONS - N/A 06 January 1998
MEM/ARTS - N/A 06 January 1998
CERTNM - Change of name certificate 01 January 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 14 April 1996
AA - Annual Accounts 14 April 1996
288 - N/A 14 April 1996
288 - N/A 14 April 1996
288 - N/A 11 April 1995
AA - Annual Accounts 07 April 1995
363s - Annual Return 07 April 1995
288 - N/A 22 June 1994
288 - N/A 22 June 1994
363s - Annual Return 31 March 1994
AA - Annual Accounts 07 February 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 02 April 1993
288 - N/A 02 April 1993
363s - Annual Return 17 June 1992
288 - N/A 17 June 1992
AA - Annual Accounts 27 April 1992
287 - Change in situation or address of Registered Office 17 October 1991
363a - Annual Return 17 October 1991
AA - Annual Accounts 12 August 1991
288 - N/A 08 August 1991
288 - N/A 08 August 1991
AA - Annual Accounts 02 October 1990
288 - N/A 27 June 1990
288 - N/A 02 May 1990
288 - N/A 02 May 1990
363 - Annual Return 02 May 1990
288 - N/A 30 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1989
288 - N/A 10 October 1989
RESOLUTIONS - N/A 04 October 1989
RESOLUTIONS - N/A 04 October 1989
123 - Notice of increase in nominal capital 04 October 1989
287 - Change in situation or address of Registered Office 04 October 1989
AA - Annual Accounts 04 April 1989
288 - N/A 04 April 1989
288 - N/A 04 April 1989
363 - Annual Return 04 April 1989
288 - N/A 18 April 1988
288 - N/A 18 April 1988
288 - N/A 18 April 1988
288 - N/A 18 April 1988
288 - N/A 18 April 1988
288 - N/A 18 April 1988
288 - N/A 18 April 1988
363 - Annual Return 18 April 1988
AA - Annual Accounts 18 April 1988
288 - N/A 20 March 1987
363 - Annual Return 09 March 1987
AA - Annual Accounts 12 February 1987
363 - Annual Return 10 July 1986
AA - Annual Accounts 03 February 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge. 24 September 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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