Company information:
Wi Enterprises Limited (No: 01339906)
Address: 104, NEW KINGS ROAD, LONDON, SW6 4LY
Status: Active
Incorporated: 22-Nov-1977
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 04-Dec-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: PAMELA BEEDAN ( DOB: Jan-1953 From: Jun-2021 )
Current Director: CHRISTINE BOOTH ( DOB: Nov-1948 From: Jun-2021 )
Current Director: GEORGINA HARRIET CREIGHTON ( DOB: May-1974 From: Jun-2016 )
Current Director: HILARY RUTH HAWORTH ( DOB: Jun-1963 From: Jan-2018 )
Current Director: ANN MARGARET JONES ( DOB: Aug-1960 From: Jun-2015 )
Current Director: ANN MITCHELL ( DOB: Apr-1959 From: Jun-2023 )
Current Director: YVONNE EUNICE PRICE ( DOB: Mar-1949 From: Jun-2023 )
Current Director: JERYL STONE ( DOB: Jun-1953 From: Jun-2017 )
Current Director: PATRICIA TULIP ( DOB: Oct-1939 From: Nov-2010 )
Current Secretary: EDWARD ADOMAKO ( From: Dec-2017 )
Resigned Director: CATRIONA ELIZABETH ADAMS ( DOB: Jun-1954 From: Jun-2015 To: May-2023 )
Resigned Director: DIANA MUIR BIRCH ( DOB: May-1950 From: Jun-2009 To: Jun-2015 )
Resigned Director: HELEN RUTH BOND ( DOB: Oct-1952 From: Jun-2009 To: Jun-2013 )
Resigned Director: VALERIE BECKY ALLAN BRECHIN ( DOB: Mar-1943 From: Mar-1991 To: Mar-1997 )
Resigned Director: BERYL MARGARET BROWN ( DOB: Mar-1932 From: Jun-1997 To: Jun-2001 )
Resigned Director: HELEN MARGARET CAREY ( DOB: Feb-1941 From: Nov-1997 To: Jun-2003 )
Resigned Director: HELEN CARTER ( DOB: Jul-1964 From: Jun-2021 To: May-2023 )
Resigned Director: YVONNE CATHERINE CHERRY ( DOB: Aug-1934 From: Mar-1991 To: Nov-1997 )
Resigned Director: MARY LINDA CLARKE ( DOB: Apr-1947 From: Jun-2019 To: Jun-2021 )
Resigned Director: GILLIAN PAMELA COBLEY ( DOB: Oct-1942 From: Aug-2001 To: Jun-2003 )
Resigned Director: ANNE DOREEN CORNWELL ( DOB: Sep-1939 From: Aug-2001 To: Jul-2003 )
Resigned Director: STEPHANIE FORT ( DOB: May-1957 From: May-2012 To: Jun-2014 )
Resigned Director: BARBARA GILL ( DOB: Oct-1942 From: Jun-2003 To: Nov-2005 )
Resigned Director: SIMON RANSFORD GOODENOUGH ( DOB: Jan-1945 From: Mar-1991 To: Nov-1997 )
Resigned Director: SALLY GRAHAM ( DOB: Jan-1962 From: Sep-2012 To: Apr-2016 )
Resigned Director: ANNE HARRISON ( DOB: Nov-1943 From: Aug-2001 To: Jun-2015 )
Resigned Director: SUSAN MARGARET HORNBY ( DOB: Sep-1961 From: Jul-2004 To: Jun-2009 )
Resigned Director: STEPHEN KENWARD ( DOB: Sep-1951 From: Jan-2006 To: Jan-2016 )
Resigned Director: JANICE LANGLEY ( DOB: Aug-1942 From: Aug-2003 To: Jun-2017 )
Resigned Director: ALEATHIA MARGARET MANN ( DOB: Jan-1953 From: Jun-2007 To: May-2012 )
Resigned Director: MARGARET FAY MANSELL ( DOB: Jan-1945 From: Aug-2005 To: Jun-2009 )
Resigned Director: EILEEN ROSALIE MEADMORE ( DOB: Dec-1933 From: Mar-1991 To: Jun-1994 )
Resigned Director: HILARY JOAN MORGAN ( DOB: Mar-1946 From: Aug-2001 To: Jul-2007 )
Resigned Director: SUSAN NORTON ( DOB: Nov-1944 From: Oct-2002 To: Feb-2005 )
Resigned Director: ELIZABETH AGNES PATTERSON ( DOB: Feb-1939 From: Mar-1991 To: Nov-1997 )
Resigned Director: DILWEN PHILLIPS ( DOB: Apr-1936 From: Oct-1994 To: Jul-2001 )
Resigned Director: GILLIAN MORETON POPE ( DOB: Apr-1943 From: Jul-1999 To: Aug-2001 )
Resigned Director: ELIZABETH JANE PROBITTS ( DOB: Jun-1960 From: Jun-2015 To: Jun-2017 )
Resigned Director: IRENE RALPH ( DOB: Sep-1944 From: Jul-1999 To: Jul-2002 )
Resigned Director: CLAIRE LINDSEY ROBERTS ( DOB: Feb-1957 From: May-1998 To: Jul-2001 )
Resigned Director: SALLY ROBERTS ( DOB: Feb-1956 From: Jun-2003 To: Jun-2007 )
Resigned Director: JULIA MARY ROBERTS ( DOB: Jul-1954 From: Jun-2014 To: Jun-2021 )
Resigned Director: ANNE SALMON ( DOB: Dec-1939 From: Mar-1997 To: Jul-2004 )
Resigned Director: FRANCES MARY SALTMARSH ( DOB: Nov-1949 From: Jun-2006 To: Jun-2009 )
Resigned Director: MARGARET MAUNE SIMONS ( DOB: Feb-1946 From: Sep-2007 To: Jun-2015 )
Resigned Director: DANIELLE SINCLAIR ( DOB: Dec-1979 From: Jun-2016 To: May-2023 )
Resigned Director: JUDITH ANNETTE SNOWDON ( DOB: Oct-1929 From: Mar-1992 To: Nov-1997 )
Resigned Director: TRACY SORTWELL ( DOB: Apr-1962 From: Jul-1999 To: Jul-2005 )
Resigned Director: ELIZABETH MAY SOUTHEY ( DOB: May-1932 From: Jun-1994 To: Mar-1996 )
Resigned Director: SUSAN ELIZABETH STOCKLEY ( DOB: Sep-1931 From: Jul-1991 To: Jun-1994 )
Resigned Director: LYNNE STUBBINGS ( DOB: Aug-1950 From: Sep-2013 To: Jun-2021 )
Resigned Director: MARY HELENA THOMAS ( DOB: Jun-1933 From: Jun-1994 To: Jun-1997 )
Resigned Director: CLIVE THOMPSETT ( DOB: Dec-1937 From: Nov-1997 To: Jul-2001 )
Resigned Director: PATRICIA TULIP ( DOB: Oct-1939 From: Nov-2010 To: Jun-2019 )
Resigned Director: AMANDA JANE WILLDAY ( DOB: Mar-1967 From: Jun-2017 To: Nov-2017 )
Resigned Secretary: BRIAN ARTHUR KEWELL ( From: Mar-1991 To: Mar-1993 )
Resigned Secretary: DAVID LEWIS ( From: Apr-1993 To: Mar-1999 )
Resigned Secretary: ANNE WHEELER ( DOB: Nov-1955 From: Sep-2007 To: Dec-2017 )
Resigned Secretary: DAVID RAYMOND WOOD ( From: Mar-1999 To: Sep-2007 )
Persons of Significant Control:
The National Federation Of Women's Institutes Of England, Wales, Jersey, Guernsey And The Isle Of Man, 104 New Kings Road, London, SW6 4LY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)