APT (WIRRAL) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH62 4XE

Company number 05334768
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 95 GREENDALE ROAD, PORT SUNLIGHT, MERSEYSIDE, CH62 4XE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 4 . The most likely internet sites of APT (WIRRAL) LIMITED are www.aptwirral.co.uk, and www.apt-wirral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Edge Hill Rail Station is 4.3 miles; to Bank Hall Rail Station is 6.1 miles; to Flint Rail Station is 8.9 miles; to Bache Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apt Wirral Limited is a Private Limited Company. The company registration number is 05334768. Apt Wirral Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Apt Wirral Limited is 95 Greendale Road Port Sunlight Merseyside Ch62 4xe. The company`s financial liabilities are £100.45k. It is £-9.35k against last year. The cash in hand is £31.77k. It is £6.57k against last year. And the total assets are £39.29k, which is £7.52k against last year. O`NEILL, Nicola Jane is a Secretary of the company. DUNNE, John Stephen is a Director of the company. HOLDEN, Terence Michael is a Director of the company. STEVENSON, William is a Director of the company. WILSON, David Terence is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director DUNNE, John Stephen has been resigned. Director STEVENSON, William has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


apt (wirral) Key Finiance

LIABILITIES £100.45k
-9%
CASH £31.77k
+26%
TOTAL ASSETS £39.29k
+23%
All Financial Figures

Current Directors

Secretary
O`NEILL, Nicola Jane
Appointed Date: 18 January 2005
Director
DUNNE, John Stephen
Appointed Date: 07 April 2009
67 years old
Director
HOLDEN, Terence Michael
Appointed Date: 18 January 2005
71 years old
Director
STEVENSON, William
Appointed Date: 07 April 2009
73 years old
Director
WILSON, David Terence
Appointed Date: 18 January 2005
71 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 17 January 2005
Director
DUNNE, John Stephen
Resigned: 15 January 2008
Appointed Date: 18 January 2005
67 years old
Director
STEVENSON, William
Resigned: 15 January 2008
Appointed Date: 18 January 2005
73 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 18 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr John Stephen Dunne
Notified on: 17 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APT (WIRRAL) LIMITED Events

03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 4
12 May 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
...
... and 38 more events
03 Mar 2005
New secretary appointed
03 Mar 2005
New director appointed
24 Jan 2005
Director resigned
24 Jan 2005
Secretary resigned
17 Jan 2005
Incorporation

APT (WIRRAL) LIMITED Charges

31 July 2009
Legal charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 mersey bank new ferry wirral t/n MS5992 and any other…
15 April 2009
Legal mortgage
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 the woodlands birkenhead wirral t/n MS6253 see image for…
24 November 2006
Legal charge
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 salisbury street, birkenhead, wirral. By way of fixed…
24 October 2006
Debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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