WIRRAL SITE SERVICES LIMITED
SOUTH WIRRAL

Hellopages » Cheshire » Cheshire West and Chester » CH65 3AN

Company number 02462114
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address UNIT D ROSSBANK ROAD, ELLESMERE PORT, SOUTH WIRRAL, CH65 3AN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Elaine Griffiths as a director on 1 April 2016. The most likely internet sites of WIRRAL SITE SERVICES LIMITED are www.wirralsiteservices.co.uk, and www.wirral-site-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and nine months. The distance to to Chester Rail Station is 6.4 miles; to Brunswick Rail Station is 7.1 miles; to Edge Hill Rail Station is 8.1 miles; to Eccleston Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wirral Site Services Limited is a Private Limited Company. The company registration number is 02462114. Wirral Site Services Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of Wirral Site Services Limited is Unit D Rossbank Road Ellesmere Port South Wirral Ch65 3an. The company`s financial liabilities are £284.4k. It is £-13.67k against last year. The cash in hand is £0.15k. It is £-121.49k against last year. And the total assets are £369.25k, which is £-2.97k against last year. GRIFFITHS, Elaine is a Secretary of the company. GRIFFITHS, Elaine is a Director of the company. GRIFFITHS, Martin Michael is a Director of the company. Director ROPER, William has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


wirral site services Key Finiance

LIABILITIES £284.4k
-5%
CASH £0.15k
-100%
TOTAL ASSETS £369.25k
-1%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Elaine
Director
GRIFFITHS, Elaine
Appointed Date: 01 April 2016
68 years old
Director
GRIFFITHS, Martin Michael

67 years old

Resigned Directors

Director
ROPER, William
Resigned: 21 February 1996
92 years old

Persons With Significant Control

Mr Martin Michael Griffiths
Notified on: 7 April 2016
67 years old
Nature of control: Has significant influence or control

WIRRAL SITE SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Appointment of Ms Elaine Griffiths as a director on 1 April 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
13 Mar 1990
Memorandum and Articles of Association
13 Mar 1990
Memorandum and Articles of Association
13 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1990
Incorporation
22 Jan 1990
Incorporation

WIRRAL SITE SERVICES LIMITED Charges

22 January 1999
Legal mortgage
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit d rossbank rd,ellesmere port cheshire. With the…
24 May 1990
Fixed and floating charge
Delivered: 1 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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