Wirral Investment Network (Management) Ltd

About

Registered Number: 03115284
Date of Incorporation: 18/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Egerton House 2, Tower Road, Birkenhead, Merseyside, CH41 1FN

 

Established in 1995, Wirral Investment Network (Management) Ltd are based in Birkenhead, it's status at Companies House is "Active". This company has 10 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGASS, Reginald John 18 October 1995 13 February 1998 1
DAVIS, Peter William 18 June 1997 31 December 2006 1
EDMONDS, Robert Emmanuel Alexins 18 June 1997 08 September 1998 1
HUMPHRIES, Edward Stephen 21 November 1996 01 December 1998 1
JOHNSON, Raymond William 13 February 1998 18 October 2000 1
MURPHY, Rosemary Glenda 18 October 1995 04 April 2001 1
PRIOR, John David 08 September 1998 31 January 2003 1
RUSSELL, Moira 19 January 2001 04 July 2005 1
SHACKLETON, Jennifer Ann 18 October 1995 13 February 1998 1
Secretary Name Appointed Resigned Total Appointments
LEES, Peter George 18 October 1995 01 July 2000 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 21 October 2016
TM02 - Termination of appointment of secretary 30 September 2016
AA01 - Change of accounting reference date 30 September 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 07 December 2015
CH01 - Change of particulars for director 07 December 2015
CH01 - Change of particulars for director 07 December 2015
CH03 - Change of particulars for secretary 07 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 09 October 2014
TM01 - Termination of appointment of director 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
AP01 - Appointment of director 13 March 2014
AR01 - Annual Return 19 December 2013
AD01 - Change of registered office address 19 December 2013
AA - Annual Accounts 03 October 2013
MISC - Miscellaneous document 14 June 2013
AA01 - Change of accounting reference date 17 January 2013
TM01 - Termination of appointment of director 21 December 2012
AR01 - Annual Return 17 October 2012
AP01 - Appointment of director 17 October 2012
TM01 - Termination of appointment of director 26 January 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 18 October 2011
AP01 - Appointment of director 09 June 2011
TM01 - Termination of appointment of director 28 February 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
TM01 - Termination of appointment of director 22 February 2010
AA - Annual Accounts 20 December 2009
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 17 December 2008
288a - Notice of appointment of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 12 December 2008
363a - Annual Return 28 October 2008
AA - Annual Accounts 09 January 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
363a - Annual Return 29 October 2007
AA - Annual Accounts 25 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
363a - Annual Return 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
AA - Annual Accounts 20 March 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
363s - Annual Return 28 October 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 30 November 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 29 April 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 02 April 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
363s - Annual Return 22 October 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 19 April 2001
AA - Annual Accounts 13 April 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
363s - Annual Return 01 February 2001
288b - Notice of resignation of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
287 - Change in situation or address of Registered Office 01 August 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
AA - Annual Accounts 11 April 2000
363s - Annual Return 05 November 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
AA - Annual Accounts 11 March 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
363s - Annual Return 22 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
288b - Notice of resignation of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
AA - Annual Accounts 24 April 1998
363s - Annual Return 10 November 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
AA - Annual Accounts 24 February 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
363s - Annual Return 21 November 1996
288b - Notice of resignation of directors or secretaries 30 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 June 1996
NEWINC - New incorporation documents 18 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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