About

Registered Number: 02817463
Date of Incorporation: 13/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Based in London, Wiper Supply Services Ltd was registered on 13 May 1993, it's status is listed as "Active". The company currently employs 21-50 people. There is one director listed for the business in the Companies House registry. This company is VAT Registered in the UK.

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.