WIRRAL MOTOR SERVICES LIMITED
WALLASEY

Hellopages » Merseyside » Wirral » CH45 2LD

Company number 06674351
Status Active
Incorporation Date 15 August 2008
Company Type Private Limited Company
Address 3 BALMORAL ROAD, WALLASEY, MERSEYSIDE, CH45 2LD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Jacques David Willis as a director on 1 November 2016; Termination of appointment of Jacques David Willis as a director on 1 November 2016; Appointment of Mr Christopher Paul Price as a director on 1 November 2016. The most likely internet sites of WIRRAL MOTOR SERVICES LIMITED are www.wirralmotorservices.co.uk, and www.wirral-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Edge Hill Rail Station is 4.6 miles; to Brunswick Rail Station is 4.7 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wirral Motor Services Limited is a Private Limited Company. The company registration number is 06674351. Wirral Motor Services Limited has been working since 15 August 2008. The present status of the company is Active. The registered address of Wirral Motor Services Limited is 3 Balmoral Road Wallasey Merseyside Ch45 2ld. . WILLIS, David is a Secretary of the company. PRICE, Christopher Paul is a Director of the company. WILLIS, David is a Director of the company. WILLIS, Jacques David is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director WILLIS, Anna Christina has been resigned. Director WILLIS, Jacques David has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WILLIS, David
Appointed Date: 22 August 2008

Director
PRICE, Christopher Paul
Appointed Date: 01 November 2016
53 years old

Director
WILLIS, David
Appointed Date: 22 August 2008
70 years old

Director
WILLIS, Jacques David
Appointed Date: 01 November 2016
34 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 22 August 2008
Appointed Date: 15 August 2008

Director
WILLIS, Anna Christina
Resigned: 01 November 2016
Appointed Date: 01 July 2014
62 years old

Director
WILLIS, Jacques David
Resigned: 01 November 2016
Appointed Date: 01 November 2016
53 years old

Director
RWL DIRECTORS LIMITED
Resigned: 22 August 2008
Appointed Date: 15 August 2008

Persons With Significant Control

Mr David Willis
Notified on: 15 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WIRRAL MOTOR SERVICES LIMITED Events

11 Nov 2016
Appointment of Mr Jacques David Willis as a director on 1 November 2016
11 Nov 2016
Termination of appointment of Jacques David Willis as a director on 1 November 2016
11 Nov 2016
Appointment of Mr Christopher Paul Price as a director on 1 November 2016
11 Nov 2016
Appointment of Mr Jacques David Willis as a director on 1 November 2016
11 Nov 2016
Termination of appointment of Anna Christina Willis as a director on 1 November 2016
...
... and 24 more events
19 Dec 2008
Accounting reference date shortened from 31/08/2009 to 30/06/2009
08 Oct 2008
Ad 30/09/08\gbp si 1@1=1\gbp ic 1/2\
18 Sep 2008
Director and secretary appointed david willis
29 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Aug 2008
Incorporation

WIRRAL MOTOR SERVICES LIMITED Charges

17 December 2008
Debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…