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SINCLAIR (WIRRAL) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sinclair (wirral) Ltd. The company was founded 12 years ago and was given the registration number 07721967. The firm's registered office is in WIRRAL. You can find them at 62 Vittoria Street, , Wirral, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SINCLAIR (WIRRAL) LTD
Company Number:07721967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:62 Vittoria Street, Wirral, United Kingdom, CH41 3NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keepers Cottage, Willaston Road, Thornton Hough, United Kingdom, CH63 4JF

Secretary28 July 2011Active
Keepers Cottage, Willaston Road, Thornton Hough, United Kingdom, CH63 4JF

Director28 July 2011Active
Keepers Cottage, Willaston Road, Thornton Hough, United Kingdom, CH63 4JF

Director28 July 2011Active
Keepers Cottage, Willaston Road, Thornton Hough, United Kingdom, CH63 4JF

Director28 July 2011Active

People with Significant Control

Claire Louise Dutton
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:Keepers Cottage, Willaston Road, Thornton Hough, United Kingdom, CH63 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colin David Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:Keepers Cottage, Willaston Road, Thornton Hough, United Kingdom, CH63 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sharon Lesley Dutton
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Keepers Cottage, Willaston Road, Thornton Hough, United Kingdom, CH63 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-01-31Address

Change registered office address company with date old address new address.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-02-21Officers

Change person director company with change date.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-04-19Capital

Capital allotment shares.

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2021-03-18Officers

Termination director company with name termination date.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-10-28Address

Change registered office address company with date old address new address.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-04-29Accounts

Accounts with accounts type total exemption full.

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