WIRRAL FIRE PROTECTION LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 04561508
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of WIRRAL FIRE PROTECTION LIMITED are www.wirralfireprotection.co.uk, and www.wirral-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wirral Fire Protection Limited is a Private Limited Company. The company registration number is 04561508. Wirral Fire Protection Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Wirral Fire Protection Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. . PEARSON, Michelle Lorraine is a Secretary of the company. GELL, David Malcolm is a Director of the company. PEARSON, Michael Francis is a Director of the company. PEARSON, Michelle Lorraine is a Director of the company. Secretary PEARSON, Kathleen has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PEARSON, Frank has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEARSON, Michelle Lorraine
Appointed Date: 05 April 2004
Director
GELL, David Malcolm
Appointed Date: 08 January 2009
45 years old
Director
PEARSON, Michael Francis
Appointed Date: 05 April 2004
59 years old
Director
PEARSON, Michelle Lorraine
Appointed Date: 05 April 2004
50 years old

Resigned Directors

Secretary
PEARSON, Kathleen
Resigned: 05 April 2004
Appointed Date: 16 October 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 October 2002
Appointed Date: 14 October 2002
Director
PEARSON, Frank
Resigned: 05 April 2004
Appointed Date: 16 October 2002
85 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mrs Michelle Lorraine Pearson
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Frances Pearson
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRRAL FIRE PROTECTION LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 42 more events
17 Oct 2002
New director appointed
16 Oct 2002
New secretary appointed
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
14 Oct 2002
Incorporation

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