WIRRAL FIRES LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 4EH

Company number 07946446
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address UNIT 2 CANAL BRIDGE ENTERPRISE CENTRE, MEADOW LANE, ELLESMERE PORT, CHESHIRE, CH65 4EH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 40 . The most likely internet sites of WIRRAL FIRES LIMITED are www.wirralfires.co.uk, and www.wirral-fires.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Chester Rail Station is 5.9 miles; to Brunswick Rail Station is 7.9 miles; to Edge Hill Rail Station is 8.7 miles; to Eccleston Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wirral Fires Limited is a Private Limited Company. The company registration number is 07946446. Wirral Fires Limited has been working since 13 February 2012. The present status of the company is Active. The registered address of Wirral Fires Limited is Unit 2 Canal Bridge Enterprise Centre Meadow Lane Ellesmere Port Cheshire Ch65 4eh. . CLARKE, Pauline is a Secretary of the company. CLARKE, Andrew David is a Director of the company. CLARKE, David John is a Director of the company. CLARKE, Mathew John is a Director of the company. CLARKE, Pauline is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CLARKE, Pauline
Appointed Date: 13 February 2012
Director
CLARKE, Andrew David
Appointed Date: 13 February 2012
48 years old
Director
CLARKE, David John
Appointed Date: 13 February 2012
75 years old
Director
CLARKE, Mathew John
Appointed Date: 13 February 2012
45 years old
Director
CLARKE, Pauline
Appointed Date: 13 February 2012
74 years old

Persons With Significant Control

Mrs Pauline Clarke
Notified on: 13 February 2017
74 years old
Nature of control: Has significant influence or control
Mr Andrew David Clarke
Notified on: 13 February 2017
48 years old
Nature of control: Has significant influence or control
Mr David John Clarke
Notified on: 13 February 2017
75 years old
Nature of control: Has significant influence or control
Mr Matthew John Clarke
Notified on: 13 February 2017
45 years old
Nature of control: Has significant influence or control

WIRRAL FIRES LIMITED Events

03 Mar 2017
Confirmation statement made on 13 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
10 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 40
05 Feb 2016
Total exemption small company accounts made up to 5 April 2015
17 Apr 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 40
...
... and 4 more events
01 Mar 2013
Director's details changed for Mr Andrew David Clarke on 13 February 2013
21 Jul 2012
Particulars of a mortgage or charge / charge no: 1
04 May 2012
Registered office address changed from 3 Glebe Meadows Mickle Trafford Cheshire CH2 4QX England on 4 May 2012
05 Apr 2012
Current accounting period extended from 28 February 2013 to 5 April 2013
13 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WIRRAL FIRES LIMITED Charges

18 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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