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Wirral Wetrooms Limited, CH41 5AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WIRRAL WETROOMS LIMITED

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

This company is commonly known as Wirral Wetrooms Limited. The company was founded 16 years ago and was given the registration number 06716969. The firm's registered office is in BIRKENHEAD. You can find them at C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WIRRAL WETROOMS LIMITED
Company Number:06716969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom, CH41 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS

Director01 January 2014Active
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS

Director07 October 2008Active
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS

Director01 January 2014Active
32 Irvine Road, Birkenhead, CH42 6RB

Secretary07 October 2008Active
14, The Orchards, Deeside, CH45 4QZ

Director07 October 2008Active

People with Significant Control

Mr Tony James Kendrick
Notified on:01 August 2019
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Sergison
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS
Nature of control:
  • Significant influence or control
Mr Carl John Mark David Wall
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:English
Country of residence:United Kingdom
Address:C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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