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WALLASEY FLATS (NO.1) LIMITED

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

This company is commonly known as Wallasey Flats (no.1) Limited. The company was founded 7 years ago and was given the registration number 10299310. The firm's registered office is in WIRRAL. You can find them at Fj Birchall & Co 9a Penrhos Road, Hoylake, Wirral, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WALLASEY FLATS (NO.1) LIMITED
Company Number:10299310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fj Birchall & Co 9a Penrhos Road, Hoylake, Wirral, England, CH47 1HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
394, Croston Road, Farington Moss, Leyland, England, PR26 6PL

Director27 July 2016Active
4, Lazonby Close, Prenton, England, CH43 7QX

Director27 July 2016Active
15, Inley Road, Wirral, England, CH63 9YS

Director27 July 2016Active
9, Hoveton Gardens, St. Helens, England, WA9 5UR

Director27 July 2016Active
45, Fluin Lane, Frodsham, United Kingdom, WA6 7QL

Director27 July 2016Active

People with Significant Control

Mr Karl Richard Martindale
Notified on:27 July 2016
Status:Active
Date of birth:February 1974
Nationality:United Kingdom
Country of residence:England
Address:4, Lazonby Close, Prenton, England, CH43 7QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glen Titherington
Notified on:27 July 2016
Status:Active
Date of birth:May 1970
Nationality:United Kingdom
Country of residence:England
Address:9, Hoveton Gardens, St. Helens, England, WA9 5UR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Gazette

Gazette filings brought up to date.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-10-17Gazette

Gazette notice compulsory.

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2023-06-17Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-04-15Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-11-03Address

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

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2020-11-02Officers

Termination director company with name termination date.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-07-27Incorporation

Incorporation company.

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