About

Registered Number: 02817463
Date of Incorporation: 13/05/1993 (28 years and 5 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Wiper Supply Services Ltd was registered on 13 May 1993 and has its registered office in London, it's status in the Companies House registry is set to "Active". The business is VAT Registered. This business currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMUELS, Phillip Howard 13 May 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 14 May 2014
MR01 - N/A 01 October 2013
MR04 - N/A 14 August 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 15 May 2013
AD01 - Change of registered office address 15 May 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 20 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
AA - Annual Accounts 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 03 June 2003
287 - Change in situation or address of Registered Office 11 March 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 22 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2000
RESOLUTIONS - N/A 25 August 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 25 November 1999
287 - Change in situation or address of Registered Office 16 August 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 02 March 1999
395 - Particulars of a mortgage or charge 26 June 1998
363s - Annual Return 03 June 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 16 June 1997
AA - Annual Accounts 05 March 1997
395 - Particulars of a mortgage or charge 29 May 1996
363s - Annual Return 29 May 1996
AA - Annual Accounts 28 February 1996
AA - Annual Accounts 04 January 1996
363s - Annual Return 13 November 1995
288 - N/A 10 July 1995
363s - Annual Return 14 June 1995
287 - Change in situation or address of Registered Office 14 June 1995
AUD - Auditor's letter of resignation 06 August 1994
288 - N/A 15 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 September 1993
288 - N/A 29 September 1993
288 - N/A 24 May 1993
288 - N/A 24 May 1993
NEWINC - New incorporation documents 13 May 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2013 Outstanding

N/A

Fixed and floating charge over all assets 25 June 1998 Fully Satisfied

N/A

Fixed charge 20 May 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.