Company number 01382083
Status Active
Incorporation Date 3 August 1978
Company Type Private Limited Company
Address DUNKIRK ESTATE DUNKIRK WAY, DUNKIRK, CHESTER, ENGLAND, CH1 6LZ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 3,000
; Director's details changed for Mr Robert James Hardwick on 15 May 2016; Director's details changed for Mr David Sydney Hardwick on 15 May 2016. The most likely internet sites of WIRRAL HEATING OIL LIMITED are www.wirralheatingoil.co.uk, and www.wirral-heating-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Wirral Heating Oil Limited is a Private Limited Company.
The company registration number is 01382083. Wirral Heating Oil Limited has been working since 03 August 1978.
The present status of the company is Active. The registered address of Wirral Heating Oil Limited is Dunkirk Estate Dunkirk Way Dunkirk Chester England Ch1 6lz. . HARDWICK, Robert James is a Secretary of the company. HARDWICK, David Sydney is a Director of the company. HARDWICK, Robert James is a Director of the company. Director HARDWICK, Geraldine Lynn has been resigned. Director HARDWICK, Rowena Susan has been resigned. Director HARDWICK, Sydney James has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
WIRRAL HEATING OIL LIMITED Events
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
17 May 2016
Director's details changed for Mr Robert James Hardwick on 15 May 2016
17 May 2016
Director's details changed for Mr David Sydney Hardwick on 15 May 2016
17 May 2016
Secretary's details changed for Mr Robert James Hardwick on 15 May 2016
17 May 2016
Registered office address changed from Dunkirk Estate, by-Pass Road Dunkirk Chester CH1 6LZ to Dunkirk Estate Dunkirk Way Dunkirk Chester CH1 6LZ on 17 May 2016
...
... and 71 more events
09 Sep 1987
Full accounts made up to 31 July 1986
09 Sep 1987
Return made up to 24/07/87; full list of members
11 Aug 1987
Declaration of satisfaction of mortgage/charge
21 Jun 1986
Return made up to 18/03/86; full list of members
03 Aug 1978
Incorporation
16 December 2005
Charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Robert James Hardwick and Geraldine Lynn Hardwick
Description: The book debts and other debts.
19 August 1996
Charge over book debts
Delivered: 22 August 1996
Status: Satisfied
on 23 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
27 February 1991
Debenture
Delivered: 12 March 1991
Status: Satisfied
on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1988
Debenture
Delivered: 27 August 1988
Status: Satisfied
on 17 October 1996
Persons entitled: Burmah Oil Trading Limited
Description: All book debts now or at any time during the continuance of…
15 September 1983
Debenture
Delivered: 22 September 1983
Status: Satisfied
Persons entitled: Coroco Limited
Description: Floating charge over all book debts.