WIRRAL WETROOMS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5BN
Company number 06716969
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address 51 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5BN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 11,260 . The most likely internet sites of WIRRAL WETROOMS LIMITED are www.wirralwetrooms.co.uk, and www.wirral-wetrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 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 Wetrooms Limited is a Private Limited Company. The company registration number is 06716969. Wirral Wetrooms Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Wirral Wetrooms Limited is 51 Hamilton Square Birkenhead Merseyside Ch41 5bn. . KENDRICK, Tony is a Director of the company. SERGISON, David is a Director of the company. WALL, Carl John Mark David is a Director of the company. Secretary SERGISON, David has been resigned. Director MCNULTY, Michael has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
KENDRICK, Tony
Appointed Date: 01 January 2014
37 years old
Director
SERGISON, David
Appointed Date: 07 October 2008
66 years old
Director
WALL, Carl John Mark David
Appointed Date: 01 January 2014
39 years old

Resigned Directors

Secretary
SERGISON, David
Resigned: 01 March 2013
Appointed Date: 07 October 2008
Director
MCNULTY, Michael
Resigned: 01 June 2010
Appointed Date: 07 October 2008
67 years old

Persons With Significant Control

Mr David Sergison
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Carl Wall
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRRAL WETROOMS LIMITED Events

31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
06 Feb 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 11,260
07 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 11,260
...
... and 22 more events
09 Dec 2009
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 11,250
09 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009
Registered office address changed from 32 Irvine Road Tranmere Birkenhead Merseyside CH42 6RB on 23 November 2009
07 Oct 2009
Current accounting period extended from 31 October 2009 to 31 December 2009
07 Oct 2008
Incorporation

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