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WIRRAL CONSTRUCTION COMPANY LIMITED

Learn more about WIRRAL CONSTRUCTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 STUBBS WOOD CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, HP6 6EX

WIRRAL CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00481193
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

B. GILLBANKS
CHARGE - Outstanding on 1969.01.09
B. GILLBANKS
CHARGE - Outstanding on 1971.05.10
B. GILLBANKS
LEGAL CHARGE - Outstanding on 1974.09.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 10250
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANN DOROTHY SILVESTER / 08/01/2010
Form type: CH01
Date: 2010.01.08
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/04 FROM:, MICHAEL TAYLOR & CO, LLANRHYDD MANOR, RUTHIN, CLYWD LL15 1PP
Form type: 287
Date: 2004.11.19
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ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05
Form type: 225
Date: 2004.11.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Child documents:
Document type: ANNOTATION
Date: 1995.09.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.09.12

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Company directors and board members:

ANN DOROTHY SILVESTER (current)
Secretary, CO SECRETARY, 2004.08.31
39 STUBBS WOOD , AMERSHAM
HP6 6EX, BUCKINGHAMSHIRE
ANN DOROTHY SILVESTER (current)
Director, CO SECRETARY, 2004.08.31
39 STUBBS WOOD , AMERSHAM
HP6 6EX, BUCKINGHAMSHIRE
ROBERT SILVESTER (current)
Director, CO DIRECTOR, 2004.08.31
DURRIS 39 STUBBS WOOD CHESHAM BOIS , AMERSHAM
HP6 6EX, BUCKS
PETER ANTHONY HOWARD (resigned)
Secretary, 1995.04.10 - 1999.01.14
74 BRO DEG , RUTHIN
LL15 1XY, CLWYD
KAREN JUDITH LLOYD (resigned)
Secretary, 1999.01.14 - 2001.12.17
5 HIGHFIELD AVENUE MYNYDD ISA , MOLD
CH7 6XY, CLWYD
EMILY JANE LLOYD-JONES (resigned)
Secretary, RETIRED, 1991.12.31 - 1994.03.22
28 WESTGATE , LOUTH
LN11 9YH, LINCOLNSHIRE
EMILY JANE LLOYD-JONES (resigned)
Secretary, RETIRED, 1992.12.31 - 1994.03.22
28 WESTGATE , LOUTH
LN11 9YH, LINCOLNSHIRE
WILLIAM THOMAS LLOYD-JONES (resigned)
Secretary, RETIRED, 2001.12.17 - 2004.08.31
26 WATERPARK ROAD PRENTON , BIRKENHEAD
L42 8PW, MERSEYSIDE
MICHAEL ALFRED HARVEY TAYLOR (resigned)
Secretary, SOLICITOR, 1994.03.22 - 1995.04.10
CEFN GWRDY LLANGYNHAFAL , DENBIGH
LL16 4LW, CLWYD
MICHAEL ALFRED HARVEY TAYLOR (resigned)
Secretary, SOLICITOR, 1994.03.22 - 1992.12.31
CEFN GWRDY LLANGYNHAFAL , DENBIGH
LL16 4LW, CLWYD
MICHAEL RICHARD SEYMOUR CROCE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.03.22
89 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BJ, SURREY
MICHAEL RICHARD SEYMOUR CROCE (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.03.22
89 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BJ, SURREY
EMILY JANE LLOYD JONES (resigned)
Director, NONE, 1998.11.01 - 2000.11.30
28 WESTGATE , LOUTH
LN11 9YH, LINCOLNSHIRE
EMILY JANE LLOYD-JONES (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 1994.03.22
28 WESTGATE , LOUTH
LN11 9YH, LINCOLNSHIRE
EMILY JANE LLOYD-JONES (resigned)
Director, RETIRED, 1992.12.31 - 1994.03.22
28 WESTGATE , LOUTH
LN11 9YH, LINCOLNSHIRE
MICHAEL ALFRED HARVEY TAYLOR (resigned)
Director, SOLICITOR, 1991.12.31 - 2004.11.01
CEFN GWRDY LLANGYNHAFAL , DENBIGH
LL16 4LW, CLWYD

Companies near to WIRRAL CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company WIRRAL CONSTRUCTION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data