1978 Investments Ltd
- Company number
- 09604917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2015
- Nature of business
- Combined facilities support activities
Registered office
Previous names
- Full Circuit Facilities Management Limited (until 24 Oct 2023)
- Building Contractor Installations Limited (until 26 Oct 2017)
- Wasley Wood Group Ltd (until 21 Aug 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark James Wasley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Oct 2017 | 21 May 2024 |
| Miss Kate Wasley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
21 May 2024 | 20 May 2025 |
| Mr Mark Victor Wood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£51,924 | - | 0 |
| 31 May 2024 | -£61,990 | - | 0 |
| 31 May 2023 | -£60,172 | - | 0 |
| 31 May 2022 | -£62,793 | - | 0 |
| 31 May 2021 | £61,276 | £10,858 | 4 |
| 31 May 2020 | £75,057 | £2,643 | 4 |
| 31 May 2019 | £75,785 | £9,159 | - |
| 31 May 2018 | £1,325 | £1,882 | 3 |
| 31 May 2017 | £2,659 | £204 | - |
| 31 May 2016 | -£1 | - | - |
Connections
Companies at the same address
- Holi Studios Ltd (17044237)
- Jefferson House Limited (14886606)
- Malcolm Victor Property Ltd (10832173)
- MMS Property (York) Ltd (12730421)
- Ouse Apartments Limited (15315391)
- Places To Stay UK Ltd (09806017)
- SW Cleaning (York) Ltd (15770757)
- TMW Limited (10371460)
- Victor Wood Property Limited (15103733)
- Wasley Wood Developments Ltd (12783415)