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WIRRAL MIND

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

This company is commonly known as Wirral Mind. The company was founded 26 years ago and was given the registration number 03404770. The firm's registered office is in MERSEYSIDE. You can find them at 90-92 Chester Street, Birkenhead, Merseyside, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WIRRAL MIND
Company Number:03404770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Mount Road, Higher Bebington, Wirral, United Kingdom, CH63 5PQ

Secretary02 December 2010Active
90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL

Director13 September 2011Active
90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL

Director27 October 2016Active
90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL

Director23 March 2023Active
90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL

Director07 December 2017Active
90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL

Director02 December 2010Active
90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL

Director01 August 2012Active
90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL

Director22 May 2021Active
90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL

Director25 August 2022Active
90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL

Director02 December 2020Active
11 The Ridgeway, Meols, Wirral, L47 9RY

Secretary17 July 1997Active
The Chase, 17 Oldfield Way, Wirral, CH60 6RQ

Secretary30 June 2009Active
The Chase, 17 Oldfield Way, Wirral, CH60 6RQ

Secretary04 October 2000Active
The Chase, 17 Oldfield Way, Wirral, CH60 6RQ

Secretary04 October 2000Active
49, Poulton Road, Wirral, United Kingdom, CH63 9LD

Secretary27 March 2008Active
49, Poulton Road, Wirral, United Kingdom, CH63 9LD

Secretary17 May 2001Active
22 Castleford Rise, Wirral, CH46 3SP

Secretary17 May 2000Active
17 Plane Tree Road, Bebington, CH63 2NN

Director23 September 2003Active
51 Silverlea Avenue, Wallasey, England, CH45 4QU

Director17 July 1997Active
90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL

Director26 September 2019Active
90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL

Director02 December 2010Active
90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL

Director01 December 2021Active
29 Grange Mount, Birkenhead, CH43 4XN

Director04 October 2000Active
90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL

Director07 December 2017Active
2 Hawarden Avenue, Birkenhead, England, CH43 4XJ

Director17 July 1997Active
67 Grove Road, Birkenhead, CH42 3XT

Director04 October 2000Active
23 Birket Square, Birkenhead, CH46 1RD

Director04 October 2000Active
90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL

Director25 March 2021Active
Croftend 13 Thorncroft Drive, Barnston, Wirral, L61 1AG

Director09 May 2005Active
37 Mallard Way, Wirral, CH46 7SJ

Director01 July 1999Active
Seawinds 11 North Parade, Hoylake, Wirral, L47 2BB

Director17 July 1997Active
4 Dunraven Road, West Kirby, Wirral, CH48 4DS

Director20 October 2005Active
90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL

Director16 May 2019Active
8 Cardigan Avenue, Birkenhead, L41 4NH

Director17 July 1997Active
90-92 Chester Street, Birkenhead, Merseyside, CH41 5DL

Director10 December 2015Active

People with Significant Control

Mr Stephen Maddox
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:90-92 Chester Street, Merseyside, CH41 5DL
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-08-18Officers

Appoint person director company with name date.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-01-18Officers

Appoint person director company with name date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-15Officers

Termination director company with name termination date.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-03Officers

Termination director company with name termination date.

Download
2022-07-20Officers

Appoint person director company with name date.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Officers

Appoint person director company with name date.

Download
2021-04-22Officers

Appoint person director company with name date.

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2021-04-22Officers

Termination director company with name termination date.

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2021-01-26Officers

Termination director company with name termination date.

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2021-01-26Officers

Termination director company with name termination date.

Download
2021-01-25Officers

Appoint person director company with name date.

Download
2021-01-10Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Incorporation

Memorandum articles.

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2020-02-11Resolution

Resolution.

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