IWI FUND MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03042092. The registration start date is April 4, 1995. The current status is Liquidation.
Company Number | 03042092 |
Company Name | IWI FUND MANAGEMENT LIMITED |
Registered Address |
Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1995-04-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2018 |
Accounts Last Update | 31/03/2017 |
Returns Due Date | 01/03/2017 |
Returns Last Update | 01/02/2016 |
Confirmation Statement Due Date | 28/02/2019 |
Confirmation Statement Last Update | 14/02/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
CRITCHLEYS BEAVER HOUSE 23-38 HYTHE BRIDGE STREET |
Post Town | OXFORD |
Post Code | OX1 2EP |
Entity Name | Office Address |
---|---|
CHIDDINGFOLD LIMITED | Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP |
SHAWDON SPORTING LIMITED | Critchleys Beaver House, 23-38 Hyghe Bridge Street, Oxford, OX1 2EP |
SWRP LIMITED | Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP |
HYSOLV ANIMAL HEALTH UK LIMITED | Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP |
GLOBAL TRAVEL VENTURES LIMITED | Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP |
ECOLIFE PACKAGING LTD | Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP |
GASKELL CONSULTING LTD | Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP |
TALENT4BUSINESS LTD | Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP |
DUNBAR SPORTS AND SOCIAL CLUB LIMITED | Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP |
Entity Name | Office Address |
---|---|
GREGORY SURVEYORS LTD | C/o Critchleys LLP; Beaver House;, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, United Kingdom |
BOX5 TRANSPORT CONSULTANTS LTD | 23-28 Hythe Bridge Street, C/o Oxford Computer Consultants, Oxford, OX1 2EP, United Kingdom |
EUROPE FOR SCOTS LTD | Beaver House, 23 - 38 Hythe Bridge Street, Oxford, OX1 2EP, United Kingdom |
SCIENCE RESEARCH ANALYSIS LTD | C/o Critchleys LLP, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England |
WITH AMI COMMUNITY INTEREST COMPANY | 22-38 Hythe Bridge Street, C/o Oxford Computer Consultants, Oxford, OX1 2EP, United Kingdom |
ECO SURFACE SOLUTIONS LTD | C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP |
ALLEN ASSOCIATES (LONDON) LIMITED | C/o Critchleys LLP, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England |
ADAM SUTTON LIMITED | C/o Critchleys LLP Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, United Kingdom |
BANGKOK HOUSE ENTERPRISE LIMITED | 42a Hythe Bridge Street, Oxford, OX1 2EP, United Kingdom |
CARFAX CONSULTANTS LIMITED | 39-42 Hythe Bridge Street, Oxford, OX1 2EP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MILLER, David | Secretary (Active) | 2 Gresham Street, London, United Kingdom, EC2V 7QP | / 31 January 2012 |
/ |
|
HATELY, Stuart | Director (Active) | 2 Gresham Street, London, United Kingdom, EC2V 7QP | February 1967 / 24 January 2013 |
British / England |
Chartered Accountant |
HERRINGTON, Peter Edward | Director (Active) | 2 Gresham Street, London, United Kingdom, EC2V 7QP | March 1952 / 19 August 2009 |
British / United Kingdom |
Director |
LEWIS, Colin Geoffrey | Director (Active) | 2 Gresham Street, London, United Kingdom, EC2V 7QP | August 1959 / 19 August 2009 |
British / United Kingdom |
Director |
WRAGG, Jonathan Peter | Director (Active) | 2 Gresham Street, London, EC2V 7QP | June 1967 / 21 May 2012 |
British / England |
Director |
AUJARD, Christopher Charles | Secretary (Resigned) | Seymore Oast, Back Street, Leeds, Kent, ME17 1TF | / 19 May 2006 |
/ |
|
DOHERTY, Stephen Paul | Secretary (Resigned) | 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA | / 4 April 1995 |
/ |
|
HAY, Helen Frances | Secretary (Resigned) | The Old Stable Yard, Castle Yard Place, Odell, Bedfordshire, MK43 7BB | / 28 March 2007 |
British / |
Company Secretary |
HILL, Trina Janice | Secretary (Resigned) | 28 Hasse Road, Soham, Ely, Cambridgeshire, CB7 5UW | / 24 October 2005 |
/ |
|
LEE, Tony | Secretary (Resigned) | 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG | / 19 August 2009 |
British / |
Company Secretary |
YOUNGS, James John | Secretary (Resigned) | 29 Longlands Road, Sidcup, Kent, DA15 7LU | / 30 September 2008 |
/ |
|
BEATTIE, Andrew | Director (Resigned) | 56 Carleton Rise, Welwyn, Hertfordshire, AL6 9RG | March 1947 / 19 August 2009 |
British / United Kingdom |
Investment Director |
BEATTIE, Andrew | Director (Resigned) | 56 Carleton Rise, Welwyn, Hertfordshire, AL6 9RG | March 1947 / 3 November 2006 |
British / United Kingdom |
Investment Banker |
BURDICK, Charles James | Director (Resigned) | 27 Princes Gate Court, London, SW7 2QJ | June 1951 / 1 February 2006 |
Us/Uk / England |
Company Director |
BUZZARD, Christopher John Huxley | Director (Resigned) | Haxted House, Edenbridge, Kent, TN8 6PT | June 1948 / 2 March 2005 |
British / England |
Director |
DOHERTY, Stephen Paul | Nominee Director (Resigned) | 17 Barrington Close, Shoeburyness, Southend On Sea, SS3 8BJ | May 1966 / 4 April 1995 |
British / |
|
EINARSSON, Sigurdur | Director (Resigned) | 7 Coleridge Square, 552 Kings Road, London, SW10 0RT | September 1960 / 1 February 2006 |
Icelandic / |
Company Director |
ELLISDON, Mark Christopher | Director (Resigned) | Merribelle, Bickley Park Road, Bromley, Kent, BR1 2AY | June 1967 / 3 November 2006 |
British / England |
Accountant |
ELLISDON, Mark Christopher | Director (Resigned) | Merribelle, Bickley Park Road, Bromley, Kent, BR1 2AY | June 1967 / 17 June 1999 |
British / England |
Finance Officer/Chartered Acco |
FIDDEMONT, Roy | Nominee Director (Resigned) | Flat 7 3 Pond Road, Blackheath, London, SE3 9JL | November 1947 / 4 April 1995 |
British / |
|
FIRTH, Michael Charles | Director (Resigned) | Aysthorpe, 25 Newton Road, Cambridge, Cambridgeshire, CB2 2AL | August 1960 / 3 November 2006 |
British / |
Director |
FIRTH, Michael Charles | Director (Resigned) | Aysthorpe, 25 Newton Road, Cambridge, Cambridgeshire, CB2 2AL | August 1960 / 1 March 2001 |
British / |
Director |
GOULD, Ronald Jay | Director (Resigned) | 21 Paradise Walk, London, SW3 4JL | February 1948 / 1 February 2006 |
Us British / |
Financial Consultant |
HERRINGTON, Peter Edward | Director (Resigned) | 29 Stewart Avenue, Upminster, Essex, RM14 2AE | March 1952 / 3 November 2006 |
British / United Kingdom |
Accountant |
HERRINGTON, Peter Edward | Director (Resigned) | 29 Stewart Avenue, Upminster, Essex, RM14 2AE | March 1952 / 18 October 2004 |
British / United Kingdom |
Accountant |
HOWARD, David Keith | Director (Resigned) | Warren Lodge Beech Drive, Kingswood, Surrey, KT20 6PJ | May 1964 / 19 August 2009 |
British / Uk |
Chief Operating Officer |
HOWE, Timothy Roger | Director (Resigned) | 5 Court Hill, Chipstead, Coulsdon, Surrey, CR5 3NQ | August 1951 / 17 June 1999 |
British / |
Banker |
HOWELL, Philip Luard | Director (Resigned) | 4th Floor, 100 Wood Street, London, EC2V 7AN | November 1955 / 1 December 2010 |
British / United Kingdom |
Director, Financial Services |
KILLINGBECK, Richard William | Director (Resigned) | Old Rectory, Chiddingstone, Edenbridge, Kent, TN8 7AH | October 1962 / 17 June 1999 |
British / |
Fund Manager |
MORLEY, Michael John | Director (Resigned) | 17-20 Embankment Gardens, London, SW3 4LW | May 1957 / 11 October 2007 |
British / United Kingdom |
Company Director |
MUIR, Graeme Murray | Director (Resigned) | 87 Stradella Road, Dulwich, London, SE24 9HL | February 1954 / 1 February 2001 |
British / England |
Compliance Officer |
PETURSDOTTIR, Kristin | Director (Resigned) | 5 Greenlink Walk, Kew Riverside, Richmond, Surrey, TW9 4AF | November 1965 / 7 March 2006 |
Icelandic / |
Company Director |
POOLE, David Richard | Director (Resigned) | Munks Farm, Headcorn Road, Smarden, Ashford, Kent, TN27 8PN | September 1965 / 17 June 1999 |
British / |
Fund Manager |
SIGURDSSON, Hreidar Mar | Director (Resigned) | Hlyngerdi 6, 108 Reykjavik, Iceland, FOREIGN | November 1970 / 15 February 2006 |
Icelandic / |
Company Director |
SPENCE, Jonathan Murgatroyd | Director (Resigned) | 14 Ormonde Road, East Sheen, London, SW14 7BG | October 1960 / 1 February 2006 |
British / |
Director |
Post Town | OXFORD |
Post Code | OX1 2EP |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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