WI Enterprises Limited

Active01339906 Private limited company
Incorporated
22 November 1977 (48 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Publishing of consumer and business journals and periodicals (58142)
Activities of other membership organizations n.e.c. (94990)
Directors
Hamira Riaz
Tracy Baker
Grace Moore
Accounts type
Small
Region
Greater London
Address
104
New Kings Road
London
SW6 4LY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Riaz, Hamira, Dr
Director · Appointed 5 August 2025
British
Born July 1967 (59)
Baker, Tracy
Director · Appointed 4 June 2025
British
Born April 1960 (66)
Moore, Grace
Director · Appointed 12 May 2025
British
Born August 1991 (35)
Mitchell, Ann
Director · Appointed 14 June 2023
British
Born April 1959 (67)
Director · Appointed 9 June 2021
British
Born January 1953 (73)
Director · Appointed 9 June 2021
British
Born November 1948
Adomako, Edward
Secretary · Appointed 14 December 2017
Director · Appointed 21 June 2017
British
Born June 1953 (73)
Officer history (55 former)
5 August 2025
Appointed Riaz, Hamira, Dr as Director
4 June 2025
Appointed Baker, Tracy as Director
4 June 2025
Resigned Haworth, Hilary Ruth as Director
4 June 2025
Resigned Price, Yvonne Eunice as Director
12 May 2025
Appointed Moore, Grace as Director
6 June 2024
Resigned Jones, Ann Margaret as Director
14 June 2023
Appointed Mitchell, Ann as Director
14 June 2023
Appointed Price, Yvonne Eunice as Director
25 May 2023
Resigned Carter, Helen as Director
25 May 2023
Resigned Adams, Catriona Elizabeth as Director
22 May 2023
Resigned Sinclair, Danielle as Director
9 June 2021
Appointed Beedan, Pamela as Director
9 June 2021
Appointed Carter, Helen as Director
9 June 2021
Appointed Booth, Christine as Director
8 June 2021
Resigned Roberts, Julia Mary as Director
8 June 2021
Resigned Clarke, Mary Linda as Director
8 June 2021
Resigned Stubbings, Lynne as Director
20 January 2021
Resigned Creighton, Georgina Harriet as Director
19 June 2019
Appointed Clarke, Mary Linda as Director
6 June 2019
Resigned Tulip, Patricia as Director
17 January 2018
Appointed Haworth, Hilary Ruth as Director
14 December 2017
Resigned Wheeler, Anne as Secretary
14 December 2017
Appointed Adomako, Edward as Secretary
6 November 2017
Resigned Willday, Amanda Jane as Director
21 June 2017
Appointed Stone, Jeryl as Director
21 June 2017
Appointed Willday, Amanda Jane as Director
7 June 2017
Resigned Probitts, Elizabeth Jane, Dr as Director
7 June 2017
Resigned Langley, Janice as Director
12 June 2016
Appointed Sinclair, Danielle as Director
12 June 2016
Appointed Creighton, Georgina Harriet as Director
13 April 2016
Resigned Graham, Sally as Director
13 January 2016
Resigned Kenward, Stephen as Director
5 June 2015
Appointed Jones, Ann Margaret as Director
5 June 2015
Appointed Adams, Catriona Elizabeth as Director
5 June 2015
Appointed Probitts, Elizabeth Jane, Dr as Director
4 June 2015
Resigned Birch, Diana Muir as Director
4 June 2015
Resigned Simons, Margaret Maune as Director
4 June 2015
Resigned Harrison, Anne as Director
30 June 2014
Resigned Fort, Stephanie as Director
30 June 2014
Appointed Roberts, Julia Mary as Director
4 September 2013
Appointed Stubbings, Lynne as Director
1 June 2013
Resigned Bond, Helen Ruth as Director
5 September 2012
Appointed Graham, Sally as Director
31 May 2012
Resigned Mann, Aleathia Margaret as Director
31 May 2012
Appointed Fort, Stephanie as Director
3 November 2010
Appointed Tulip, Patricia as Director
3 June 2010
Resigned Fort, Stephanie as Director
14 June 2009
Resigned Hornby, Susan Margaret as Director
11 June 2009
Appointed Birch, Diana Muir as Director
11 June 2009
Appointed Bond, Helen Ruth as Director
11 June 2009
Appointed Fort, Stephanie as Director
11 June 2009
Resigned Saltmarsh, Frances Mary as Director
3 June 2009
Resigned Mansell, Margaret Fay as Director
19 September 2007
Appointed Wheeler, Anne as Secretary
5 September 2007
Appointed Simons, Margaret Maune as Director
3 September 2007
Resigned Wood, David Raymond as Secretary
19 July 2007
Resigned Morgan, Hilary Joan as Director
7 June 2007
Appointed Mann, Aleathia Margaret as Director
6 June 2007
Resigned Roberts, Sally as Director
20 June 2006
Appointed Saltmarsh, Frances Mary as Director
11 January 2006
Appointed Kenward, Stephen as Director
3 November 2005
Resigned Gill, Barbara as Director
24 August 2005
Appointed Mansell, Margaret Fay as Director
14 July 2005
Resigned Sortwell, Tracy as Director
8 February 2005
Resigned Norton, Susan as Director
29 July 2004
Appointed Hornby, Susan Margaret as Director
29 July 2004
Resigned Salmon, Anne as Director
27 August 2003
Appointed Langley, Janice as Director
17 July 2003
Resigned Cornwell, Anne Doreen as Director
12 June 2003
Appointed Roberts, Sally as Director
12 June 2003
Appointed Gill, Barbara as Director
11 June 2003
Resigned Cobley, Gillian Pamela as Director
11 June 2003
Resigned Carey, Helen Margaret as Director
10 October 2002
Appointed Norton, Susan as Director
18 July 2002
Resigned Ralph, Irene as Director
29 August 2001
Appointed Harrison, Anne as Director
29 August 2001
Appointed Morgan, Hilary Joan as Director
29 August 2001
Appointed Cobley, Gillian Pamela as Director
29 August 2001
Appointed Cornwell, Anne Doreen as Director
7 August 2001
Resigned Pope, Gillian Moreton as Director
26 July 2001
Resigned Thompsett, Clive as Director
26 July 2001
Resigned Phillips, Dilwen as Director
26 July 2001
Resigned Roberts, Claire Lindsey as Director
6 June 2001
Resigned Brown, Beryl Margaret as Director
21 July 1999
Appointed Ralph, Irene as Director
21 July 1999
Appointed Sortwell, Tracy as Director
21 July 1999
Appointed Pope, Gillian Moreton as Director
2 June 1999
Resigned Meadmore, Eileen Rosalie as Director
18 March 1999
Appointed Wood, David Raymond as Secretary
12 March 1999
Resigned Lewis, David as Secretary
11 May 1998
Appointed Roberts, Claire Lindsey as Director
26 November 1997
Resigned Patterson, Elizabeth Agnes as Director
26 November 1997
Appointed Thompsett, Clive as Director
26 November 1997
Appointed Carey, Helen Margaret as Director
26 November 1997
Resigned Snowdon, Judith Annette as Director
26 November 1997
Resigned Goodenough, Simon Ransford as Director
26 November 1997
Resigned Cherry, Yvonne Catherine as Director
5 June 1997
Appointed Brown, Beryl Margaret as Director
4 June 1997
Resigned Thomas, Mary Helena, Councillor as Director
19 March 1997
Resigned Brechin, Valerie Becky Allan as Director
19 March 1997
Appointed Salmon, Anne as Director
1 April 1996
Appointed Meadmore, Eileen Rosalie as Director
21 March 1996
Resigned Southey, Elizabeth May as Director
10 October 1994
Appointed Phillips, Dilwen as Director
9 June 1994
Resigned Meadmore, Eileen Rosalie as Director
9 June 1994
Resigned Stockley, Susan Elizabeth as Director
9 June 1994
Appointed Thomas, Mary Helena, Councillor as Director
9 June 1994
Appointed Southey, Elizabeth May as Director
1 April 1993
Appointed Lewis, David as Secretary
31 March 1993
Resigned Kewell, Brian Arthur as Secretary
8 July 1991
Appointed Stockley, Susan Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee And Not Having A Share Capital
Reg. no. 02517690

Filings 234

DateDescriptionMade Up ToPagesPDF
19 April 2026Accounts for a small company30 September 2025
11 April 2026Confirmation statement with no updates29 March 2026
12 August 2025Appointment of a director
11 August 2025Appointment of a director
24 June 2025Appointment of a director
Show all 234 filings

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