WIRRAL TIMBER SYSTEMS (UK) LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 9HP

Company number 09564525
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address COMMERCE HOUSE, CAMPBELTOWN ROAD, BIRKENHEAD, MERSEYSIDE, CH41 9HP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 095645250001, created on 29 July 2016. The most likely internet sites of WIRRAL TIMBER SYSTEMS (UK) LTD are www.wirraltimbersystemsuk.co.uk, and www.wirral-timber-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 4.2 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wirral Timber Systems Uk Ltd is a Private Limited Company. The company registration number is 09564525. Wirral Timber Systems Uk Ltd has been working since 28 April 2015. The present status of the company is Active. The registered address of Wirral Timber Systems Uk Ltd is Commerce House Campbeltown Road Birkenhead Merseyside Ch41 9hp. . GUY, Graeme Alan is a Director of the company. RODGERS, Ai-Rin is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
GUY, Graeme Alan
Appointed Date: 06 May 2015
55 years old
Director
RODGERS, Ai-Rin
Appointed Date: 28 April 2015
54 years old

Persons With Significant Control

Mr Graeme Alan Guy
Notified on: 28 April 2016
55 years old
Nature of control: Has significant influence or control

WIRRAL TIMBER SYSTEMS (UK) LTD Events

14 Mar 2017
Confirmation statement made on 15 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Registration of charge 095645250001, created on 29 July 2016
12 Apr 2016
Director's details changed for Mr Graeme Alan Guy on 1 January 2016
08 Mar 2016
Director's details changed for Mr Graeme Alan Guy on 1 January 2016
...
... and 2 more events
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
08 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
08 May 2015
Registered office address changed from Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP England to Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP on 8 May 2015
08 May 2015
Registered office address changed from 126a Thingwall Road Wirral Merseyside CH61 3UQ England to Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP on 8 May 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WIRRAL TIMBER SYSTEMS (UK) LTD Charges

29 July 2016
Charge code 0956 4525 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (ad defined below)…

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