WIRRAL AGE CONCERN TRADING LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 0DD

Company number 02909969
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address DEVONSHIRE RESOURCE CENTRE, 141 PARK ROAD NORTH, BIRKENHEAD, CH41 0DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Brian Keith Boumphrey as a director on 15 November 2016. The most likely internet sites of WIRRAL AGE CONCERN TRADING LIMITED are www.wirralageconcerntrading.co.uk, and www.wirral-age-concern-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Bank Hall Rail Station is 3.9 miles; to Edge Hill Rail Station is 4.4 miles; to Kirkby Rail Station is 8.7 miles; to Flint 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 Age Concern Trading Limited is a Private Limited Company. The company registration number is 02909969. Wirral Age Concern Trading Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Wirral Age Concern Trading Limited is Devonshire Resource Centre 141 Park Road North Birkenhead Ch41 0dd. . ANDERSON, Jamie Alexander is a Secretary of the company. ANDERSON, Jamie Alexander is a Director of the company. BEDDOE, Russell Steven is a Director of the company. Secretary LACEY, Myrtle Rosalind Ruth has been resigned. Secretary LARMOUR, Samuel has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director ADAMS, Norman Hampton has been resigned. Director ALLEN, Kenneth George has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BOULT, Trevor Darrell has been resigned. Director BOUMPHREY, Brian Keith has been resigned. Director LACEY, Myrtle Rosalind Ruth has been resigned. Director LARMOUR, Samuel has been resigned. Director LEIDECKER, Paul has been resigned. Director LINDSAY, Rosemary Ann has been resigned. Director MCGARRITY, John Rooke has been resigned. Director MITCHELL, John Sidney has been resigned. Director UNSWORTH, Peter Maurice has been resigned. Director WALTER, Stanley Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANDERSON, Jamie Alexander
Appointed Date: 15 January 2016
Director
ANDERSON, Jamie Alexander
Appointed Date: 15 January 2016
46 years old
Director
BEDDOE, Russell Steven
Appointed Date: 15 November 2016
78 years old

Resigned Directors

Secretary
LACEY, Myrtle Rosalind Ruth
Resigned: 15 January 2016
Appointed Date: 17 February 1995
Secretary
LARMOUR, Samuel
Resigned: 17 February 1995
Appointed Date: 22 March 1994
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 22 March 1994
Appointed Date: 18 March 1994
Director
ADAMS, Norman Hampton
Resigned: 13 October 2015
Appointed Date: 28 October 2003
90 years old
Director
ALLEN, Kenneth George
Resigned: 06 November 2001
Appointed Date: 22 March 1994
100 years old
Nominee Director
AVIS, Christine Susan
Resigned: 22 March 1994
Appointed Date: 18 March 1994
61 years old
Director
BOULT, Trevor Darrell
Resigned: 18 March 2016
Appointed Date: 13 October 2015
51 years old
Director
BOUMPHREY, Brian Keith
Resigned: 15 November 2016
Appointed Date: 16 September 1997
86 years old
Director
LACEY, Myrtle Rosalind Ruth
Resigned: 15 January 2016
Appointed Date: 28 October 2003
72 years old
Director
LARMOUR, Samuel
Resigned: 25 March 1997
Appointed Date: 22 March 1994
89 years old
Director
LEIDECKER, Paul
Resigned: 12 December 2013
Appointed Date: 06 November 2001
81 years old
Director
LINDSAY, Rosemary Ann
Resigned: 16 December 1997
Appointed Date: 22 March 1994
91 years old
Director
MCGARRITY, John Rooke
Resigned: 26 May 2002
Appointed Date: 06 November 2001
78 years old
Director
MITCHELL, John Sidney
Resigned: 25 March 1997
Appointed Date: 22 March 1994
99 years old
Director
UNSWORTH, Peter Maurice
Resigned: 17 June 1997
Appointed Date: 22 March 1994
85 years old
Director
WALTER, Stanley Thomas
Resigned: 06 November 2001
Appointed Date: 18 June 1996
99 years old

Persons With Significant Control

Age Concern Wirral
Notified on: 17 March 2017
Nature of control: Ownership of shares – 75% or more

WIRRAL AGE CONCERN TRADING LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
17 Nov 2016
Termination of appointment of Brian Keith Boumphrey as a director on 15 November 2016
17 Nov 2016
Appointment of Mr Russell Steven Beddoe as a director on 15 November 2016
27 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
...
... and 72 more events
21 Apr 1994
New director appointed
21 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
21 Apr 1994
New director appointed
21 Apr 1994
Director resigned;new director appointed
18 Mar 1994
Incorporation

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