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WIRRAL INVESTMENTS LIMITED

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

Company details

1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU

WIRRAL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00594127
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.22
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

MARTINS BANK LTD
DEBENTURE - Outstanding on 1967.10.11
MARTINS BANK LTD
EQUITABLE CHARGE - Outstanding on 1967.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.20

List of company documents:

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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2014 FROM, 56 HAMILTON SQUARE, BIRKENHEAD, WIRRAL, CH41 5AS
Form type: AD01
Date: 2014.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BENBOW
Form type: TM01
Date: 2014.03.06
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM EDWARD BENBOW / 09/07/2013
Form type: CH01
Date: 2013.07.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/99
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/95 FROM:, 17 BRANDON STREET, BIRKENHEAD MERSEYSIDE L41 5HN
Form type: 287
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20

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Company directors and board members:

CAROL FELICITY BENBOW (current)
Secretary, 1991.06.29
17 BENDEE ROAD LITTLE NESTON , SOUTH WIRRAL
CH64 9QQ, MERSEYSIDE
CAROL FELICITY BENBOW (current)
Director, COMPANY DIRECTOR, 1991.06.29
17 BENDEE ROAD LITTLE NESTON , SOUTH WIRRAL
CH64 9QQ, MERSEYSIDE
SARAH MARY PATRICIA BENBOW (current)
Director, UNIVERSITY PROFESSOR, 1991.06.29
PO BOX 718 STONEWALL , MANITOBA
R0C 2Z0
CANADA
TIMOTHY WILLIAM EDWARD BENBOW (current)
Director, QUANTITY SURVEYOR, 1991.06.29
9 HEATH TERRACE , BEAUSALE
CV35 7NR, WARWICKSHIRE
ENGLAND
RICHARD EDWARD BENBOW (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2013.09.22
17 BENDEE ROAD LITTLE NESTON , SOUTH WIRRAL
CH64 9QQ

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Information about the Private Limited Company WIRRAL INVESTMENTS 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: 2016.05.19. Reload the data