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WIRRAL CAR AND ENGINEERING SERVICES LIMITED

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

Company details

10 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3RP

WIRRAL CAR AND ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00812754
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.15
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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Find out more information about WIRRAL CAR AND ENGINEERING SERVICES LIMITED. Our website makes it possible to view other available documents related to WIRRAL CAR AND ENGINEERING SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 6250
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/2013 FROM, C/O HORNER DOWNEY, 30 BROMBOROUGH VILLAGE ROAD, WIRRAL, MERSEYSIDE, CH62 7ES, ENGLAND
Form type: AD01
Date: 2013.02.07
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.07.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, SUTTON SERVICE STATION STATION ROAD, LITTLE SUTTON, ELLESMERE PORT, CHESHIRE, CH66 1NT
Form type: AD01
Date: 2010.07.14
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN MARIE NEWTON / 23/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETRINA MARY HIGGINS / 23/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HIGGINS / 23/05/2010
Form type: CH01
Date: 2010.05.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, SUTTON SERVICE STATION, STATION ROAD, LITTLE SUTTON, WIRRAL, CH66 1NZ
Form type: 287
Date: 2008.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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NC INC ALREADY ADJUSTED, 01/01/04
Form type: 123
Date: 2004.03.22
£2.95
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£ NC 5000/6250, 01/01/0
Form type: RES04
Date: 2004.03.15
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AD 01/01/04---------, £ SI [email protected]=1250, £ IC 5000/6250
Form type: 88(2)R
Date: 2004.03.15
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.03.15
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.03.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.03.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.03.15
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.18

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Company directors and board members:

PETRINA MARY HIGGINS (current)
Secretary, 1992.05.23
THORNLEA 29 CHURCH LANE , CHESTER
CH2 1DJ, CHESHIRE
IAN ROBERT HIGGINS (current)
Director, 1992.05.23
29 CHURCH LANE , UPTON BY CHESTER
CH2 1DJ, CHESHIRE
PETRINA MARY HIGGINS (current)
Director, COMPANY SECRETARY, 1992.05.23
THORNLEA 29 CHURCH LANE , CHESTER
CH2 1DJ, CHESHIRE
LYNN MARIE NEWTON (current)
Director, BUSINESS EXECUTIVE, 1992.05.23
32 RUGBY ROAD , ELLESMERE PORT
CH65 5DR, SOUTH WIRRAL

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Information about the Private Limited Company WIRRAL CAR AND ENGINEERING SERVICES 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: 2016.06.06. Reload the data