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Home > England & Wales Companies > WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED
Company Information for

WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED

Egerton House 2, Tower Road, Birkenhead, MERSEYSIDE, CH41 1FN,
Company Registration Number
03115284
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Wirral Investment Network (management) Ltd
WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED was founded on 1995-10-18 and has its registered office in Birkenhead. The organisation's status is listed as "Active - Proposal to Strike off". Wirral Investment Network (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED
 
Legal Registered Office
Egerton House 2
Tower Road
Birkenhead
MERSEYSIDE
CH41 1FN
Other companies in CH41
 
Filing Information
Company Number 03115284
Company ID Number 03115284
Date formed 1995-10-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 2023-10-03
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-21 03:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED
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Company Officers of WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
PAULA BERNADETTE BASNETT
 Director 2014-03-13
ASIF HAMID
 Director 2007-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HENRY MCKEOWN
 Company Secretary 2000-07-04 2016-09-30
KEVIN ADDERLEY
 Director 2011-03-08 2014-07-24
ALISON JO BEECH
 Director 2005-12-09 2014-07-24
ALASTAIR CAMPBELL GOULD
 Director 2012-07-06 2014-07-24
SUSAN JULIE HIGGINSON
 Director 2001-04-04 2014-07-24
MARK MCMANUS
 Director 2008-12-05 2014-07-24
JOHN EDWARD ROBINSON
 Director 2008-12-05 2014-07-24
ROBERT JOHN MOTTRAM
 Director 2007-05-22 2012-12-21
ROSEMARY GLENDA MURPHY
 Director 2005-12-09 2011-12-01
JAMES DOUGLAS WILKIE
 Director 1998-02-13 2011-01-28
ANDREW HALFORD GOODA
 Director 2002-01-17 2010-01-26
JONATHAN PETER ATHERTON
 Director 2004-06-18 2007-05-22
PETER WILLIAM DAVIS
 Director 1997-06-18 2006-12-31
MOIRA RUSSELL
 Director 2001-01-19 2005-07-04
JOHN DAVID PRIOR
 Director 1998-09-08 2003-01-31
PAUL WILLIAM CHARNLEY
 Director 2001-01-19 2002-01-17
RAYMOND ALLAN
 Director 2000-04-04 2001-04-04
ROSEMARY GLENDA MURPHY
 Director 1995-10-18 2001-04-04
PAUL CLARKE
 Director 1999-03-05 2001-01-19
RAYMOND WILLIAM JOHNSON
 Director 1998-02-13 2000-10-18
PETER GEORGE LEES
 Company Secretary 1995-10-18 2000-07-01
EDWARD STEPHEN HUMPHRIES
 Director 1996-11-21 1998-12-01
ROBERT EMMANUEL ALEXINS EDMONDS
 Director 1997-06-18 1998-09-08
REGINALD JOHN AGASS
 Director 1995-10-18 1998-02-13
JENNIFER ANN SHACKLETON
 Director 1995-10-18 1998-02-13
PETER COFFEY
 Director 1995-10-18 1997-06-18
LEON STANGER
 Director 1996-04-01 1997-01-20
CHRISTOPHER DAVID DAVIES
 Director 1995-10-18 1996-11-21
GODFREY WYN WILLIAMS
 Director 1995-10-18 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA BERNADETTE BASNETT EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY Director 2018-01-10 CURRENT 2001-12-21 Active
PAULA BERNADETTE BASNETT WIRRAL CHAMBER OF COMMERCE AND INDUSTRY Director 2013-11-26 CURRENT 1912-02-05 Active
PAULA BERNADETTE BASNETT VCAW TRADING LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2016-12-20
PAULA BERNADETTE BASNETT THE LAURIES LIMITED Director 2013-05-20 CURRENT 2003-05-18 Active
PAULA BERNADETTE BASNETT LAURIES EVENTS LIMITED Director 2013-05-20 CURRENT 2003-11-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29Application to strike the company off the register
2023-10-17CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-14CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-10-22AP02Appointment of Wirral Chamber of Commerce and Industry as director on 2020-06-01
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ASIF HAMID
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-01-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-30TM02Termination of appointment of Philip Henry Mckeown on 2016-09-30
2016-09-30AA01Previous accounting period shortened from 31/12/16 TO 31/03/16
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AR0103/10/15 ANNUAL RETURN FULL LIST
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ASIF HAMID / 03/10/2015
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA BERNADETTE BASNETT / 03/10/2015
2015-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP HENRY MCKEOWN on 2015-10-03
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCMANUS
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HIGGINSON
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOULD
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BEECH
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ADDERLEY
2014-03-13AP01DIRECTOR APPOINTED MRS PAULA BERNADETTE BASNETT
2013-12-19AR0103/10/13 ANNUAL RETURN FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM 2 Church Road Bebington Wirral Merseyside CH63 7PH
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-14MISCSECTION 519
2013-01-17AA01PREVEXT FROM 31/08/2012 TO 31/12/2012
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MOTTRAM
2012-10-17AR0103/10/12 NO MEMBER LIST
2012-10-17AP01DIRECTOR APPOINTED MR ALASTAIR CAMPBELL GOULD
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MURPHY
2012-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-10-18AR0103/10/11 NO MEMBER LIST
2011-06-09AP01DIRECTOR APPOINTED KEVIN ADDERLEY
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE
2011-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-10-14AR0103/10/10 NO MEMBER LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ASIF HAMID / 03/10/2010
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODA
2009-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-10-23AR0103/10/09 NO MEMBER LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS WILKIE / 03/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY GLENDA MURPHY / 03/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MOTTRAM / 03/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MCMANUS / 03/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ASIF HAMID / 03/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JO BEECH / 03/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JULIE HIGGINSON / 03/10/2009
2008-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-12-12288aDIRECTOR APPOINTED JOHN EDWARD ROBINSON
2008-12-12288aDIRECTOR APPOINTED MARK MCMANUS
2008-10-28363aANNUAL RETURN MADE UP TO 03/10/08
2008-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-11-19288aNEW DIRECTOR APPOINTED
2007-10-29363aANNUAL RETURN MADE UP TO 03/10/07
2007-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-01-09288bDIRECTOR RESIGNED
2006-11-13363aANNUAL RETURN MADE UP TO 03/10/06
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2005-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-28363sANNUAL RETURN MADE UP TO 03/10/05
2005-08-15288bDIRECTOR RESIGNED
2005-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sANNUAL RETURN MADE UP TO 03/10/04
2004-07-22288aNEW DIRECTOR APPOINTED
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-10-21363sANNUAL RETURN MADE UP TO 03/10/03
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-02-18288bDIRECTOR RESIGNED
2002-11-08363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-08363sANNUAL RETURN MADE UP TO 18/10/02
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED
Trademarks
We have not found any records of WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2011-08-24 GBP £2,000 Advertising, Publicity & Marketing
Wirral Borough Council 2011-06-28 GBP £3,000 Advertising, Publicity & Marketing
Wirral Borough Council 2011-04-06 GBP £3,000 Publicity
Wirral Borough Council 2011-01-20 GBP £1,000 Advertising, Publicity & Marketing
Wirral Borough Council 2010-12-13 GBP £4,000 Advertising, Publicity & Marketing
Wirral Borough Council 2010-09-06 GBP £1,000 Publicity

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CH41 1FN