WIRRAL SATELLITE CARS LIMITED
LIVERPOOL TAVISDRIVE LIMITED

Hellopages » Merseyside » Liverpool » L1 6AF
Company number 01199760
Status Active
Incorporation Date 11 February 1975
Company Type Private Limited Company
Address GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Appointment of Mr Andrew David Frederick Jordan as a director on 1 July 2016. The most likely internet sites of WIRRAL SATELLITE CARS LIMITED are www.wirralsatellitecars.co.uk, and www.wirral-satellite-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wirral Satellite Cars Limited is a Private Limited Company. The company registration number is 01199760. Wirral Satellite Cars Limited has been working since 11 February 1975. The present status of the company is Active. The registered address of Wirral Satellite Cars Limited is Granite Building 6 Stanley Street Liverpool L1 6af. . WHARTON, Susan is a Secretary of the company. JORDAN, Andrew David Frederick is a Director of the company. JORDAN, Christopher Frederick is a Director of the company. Secretary HUGHES, Kathleen Teresa has been resigned. Director HERBERT, Paula Alicia has been resigned. Director HUGHES, Kathleen Teresa has been resigned. Director JOHNSON, Bruce has been resigned. Director JORDAN, Peter Frederick has been resigned. Director LEWIS, Sydney has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
WHARTON, Susan
Appointed Date: 13 August 1995

Director
JORDAN, Andrew David Frederick
Appointed Date: 01 July 2016
37 years old

Director

Resigned Directors

Secretary
HUGHES, Kathleen Teresa
Resigned: 13 August 1995

Director
HERBERT, Paula Alicia
Resigned: 30 June 2016
61 years old

Director
HUGHES, Kathleen Teresa
Resigned: 13 August 1995
89 years old

Director
JOHNSON, Bruce
Resigned: 31 December 1991
84 years old

Director
JORDAN, Peter Frederick
Resigned: 14 April 2002
94 years old

Director
LEWIS, Sydney
Resigned: 30 September 1996
97 years old

Persons With Significant Control

Davy Liver Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIRRAL SATELLITE CARS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 10 August 2016 with updates
24 Aug 2016
Appointment of Mr Andrew David Frederick Jordan as a director on 1 July 2016
30 Jun 2016
Termination of appointment of Paula Alicia Herbert as a director on 30 June 2016
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

...
... and 72 more events
03 Feb 1988
Accounts for a small company made up to 31 December 1986

03 Feb 1988
Return made up to 04/11/87; full list of members

02 Feb 1987
Accounts for a small company made up to 31 December 1985

02 Feb 1987
Return made up to 04/11/86; full list of members

11 Feb 1975
Incorporation

WIRRAL SATELLITE CARS LIMITED Charges

21 February 2005
Legal mortgage
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 15 park street birkenhead. With the benefit…
9 December 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…