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WIRRAL FOSPRAY LIMITED

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

This company is commonly known as Wirral Fospray Limited. The company was founded 48 years ago and was given the registration number 01251988. The firm's registered office is in CHESTER. You can find them at 5th Floor One City Place, Queens Road, Chester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WIRRAL FOSPRAY LIMITED
Company Number:01251988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1976
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5th Floor One City Place, Queens Road, Chester, England, CH1 3BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field House, Rhos Estyn Lane Hope, Wrexham, LL12 9RH

Secretary19 February 2007Active
5th Floor, One City Place, Queens Road, Chester, England, CH1 3BQ

Director09 August 2023Active
Willow Tree Farm, Bramley Lane, Higher Kinnerton, Chester, United Kingdom, CH4 9AX

Director19 February 2007Active
Field House, Rhos Estyn Lane Hope, Wrexham, LL12 9RH

Director19 February 2007Active
Field House Rhos Estyn Lane, Hope, Wrexham, LL12 9RH

Director19 February 2007Active
41, Glebe Street, Bedwas, Caerphilly, CF83 8AD

Director17 October 2008Active
Ashdene Rhos Estyn, Hope, Wrexham, LL12 9RH

Secretary-Active
Ashdene Rhos Estyn, Hope, Wrexham, LL12 9RH

Director-Active
Frenchwood Rowton Bridge Road, Christleton, Chester, CH3 7BD

Director-Active

People with Significant Control

Schwarz Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, One City Place, Chester, England, CH1 3BQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Officers

Appoint person director company with name date.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-01-29Address

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

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2017-05-21Confirmation statement

Confirmation statement with updates.

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2017-02-20Address

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

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Officers

Change person director company with change date.

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2015-05-20Address

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

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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