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WEST WALLASEY CAR HIRE LIMITED

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

This company is commonly known as West Wallasey Car Hire Limited. The company was founded 49 years ago and was given the registration number 01172466. The firm's registered office is in LIVERPOOL. You can find them at C/o Grant Thornton, 1st Floor Royal Liver Building, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEST WALLASEY CAR HIRE LIMITED
Company Number:01172466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1974
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Grant Thornton, 1st Floor Royal Liver Building, Liverpool, L3 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allenbrook, 26 Gayton Lane, Heswall, CH60 3RF

Director-Active
Fleet House, 40 Cross Lane, Wallasey, England, CH45 8RH

Director29 September 2020Active
27a Warren Drive, New Brighton, Wallasey, CH45 0JW

Secretary-Active
West Wallasey, M53 Approach, Wallasey, CH45 8RH

Director16 November 2009Active
Byeways, Oldfield Lane, Altrincham, WA14 4TX

Director07 April 2008Active
27a Warren Drive, New Brighton, Wallasey, CH45 0JW

Director-Active
40, Cross Lane, Wallasey, United Kingdom, CH45 8RH

Director02 March 2020Active
16 Craven Lea, Liverpool, L12 0NF

Director05 June 1998Active

People with Significant Control

Fleethire Services Limited
Notified on:29 January 2017
Status:Active
Country of residence:Isle Of Man
Address:Chesterfield House, 11-13 Victoria Street, Douglas, Isle Of Man, IM1 2LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-09-22Persons with significant control

Notification of a person with significant control statement.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-06-27Accounts

Accounts with accounts type full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Address

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

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-07-12Accounts

Accounts with accounts type full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Appoint person director company with name date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-07-02Accounts

Accounts with accounts type full.

Download
2020-03-16Officers

Termination director company with name termination date.

Download
2020-03-16Officers

Appoint person director company with name date.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-09-07Officers

Termination secretary company with name termination date.

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2017-09-07Officers

Termination director company with name termination date.

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2017-06-14Accounts

Accounts with accounts type full.

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