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1978 INVESTMENTS LTD

Active
09604917·incorporated 2015-05-22

1978 INVESTMENTS LTD is an active UK private limited company, incorporated on 22 May 2015 at Companies House (number 09604917; OpenRegistry canonical ID GB-09604917-1978-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 2,017 active companies registered in Goole, East Riding Of Yorkshire (postcode DN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-22
Registered Address
157 BOOTHFERRY ROAD, GOOLE, EAST RIDING OF YORKSHIRE, DN14 6AL, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1978 INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

1978 INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Mark Victor Wood born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark James Wasley born 1977 resident in England, British national. Notified 2017-10-30. Ceased 2024-05-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Miss Kate Wasley born 1984 resident in England, British national. Notified 2024-05-21. Ceased 2025-05-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

1978 INVESTMENTS LTD has previously traded as:

  • WASLEY WOOD GROUP LTD (until 2024-08-21)
  • FULL CIRCUIT FACILITIES MANAGEMENT LIMITED (until 2023-10-24)
  • BUILDING CONTRACTOR INSTALLATIONS LIMITED (until 2017-10-26)

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in Goole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09604917.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.