About

Registered Number: 02136997
Date of Incorporation: 03/06/1987 (33 years and 4 months ago)
Company Status: Active
Registered Address: Warmsworth Halt Industrial Estate, Warmsworth, Doncaster, DN4 9LS

 

Based in Doncaster, Wirquin Ltd was setup in 1987. 101-250 people work at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LE COENT, Gwenhael 31 December 2010 - 1
HILL, Nigel Paul 05 June 1995 22 December 1999 1
LE COENT, Daniel 21 December 2010 28 July 2017 1
LORNE, Stuart John 01 July 1993 17 March 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Le Coent/
1946-05
Individual person with significant control French/
France
  • Has significant influence or control
Mr Gwenhael Le Coent/
1974-07
Individual person with significant control French/
France
  • Has significant influence or control

Filing History

Document Type Date
MR04 - N/A 21 February 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 02 October 2017
SH19 - Statement of capital 15 September 2017
RESOLUTIONS - N/A 31 August 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 August 2017
CAP-SS - N/A 31 August 2017
SH01 - Return of Allotment of shares 16 August 2017
RESOLUTIONS - N/A 31 July 2017
RESOLUTIONS - N/A 31 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 July 2017
SH19 - Statement of capital 31 July 2017
CAP-SS - N/A 31 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 July 2017
SH19 - Statement of capital 31 July 2017
CAP-SS - N/A 31 July 2017
TM01 - Termination of appointment of director 28 July 2017
SH01 - Return of Allotment of shares 28 July 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 10 October 2016
MR05 - N/A 04 November 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 25 September 2014
MR01 - N/A 20 March 2014
MR01 - N/A 20 March 2014
AR01 - Annual Return 06 January 2014
TM01 - Termination of appointment of director 02 January 2014
TM02 - Termination of appointment of secretary 02 January 2014
MR01 - N/A 31 December 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 01 October 2012
CERTNM - Change of name certificate 01 March 2012
CONNOT - N/A 01 March 2012
TM01 - Termination of appointment of director 19 January 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 29 September 2011
RESOLUTIONS - N/A 25 January 2011
AP01 - Appointment of director 14 January 2011
AP01 - Appointment of director 14 January 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 05 September 2008
287 - Change in situation or address of Registered Office 11 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2008
CERTNM - Change of name certificate 14 April 2008
AUD - Auditor's letter of resignation 26 February 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 February 2008
395 - Particulars of a mortgage or charge 14 February 2008
RESOLUTIONS - N/A 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
RESOLUTIONS - N/A 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 February 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 26 November 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 31 January 2007
CERTNM - Change of name certificate 05 October 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
363a - Annual Return 29 November 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 November 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
395 - Particulars of a mortgage or charge 09 November 2005
RESOLUTIONS - N/A 31 October 2005
RESOLUTIONS - N/A 31 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2005
123 - Notice of increase in nominal capital 31 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
RESOLUTIONS - N/A 18 October 2005
AUD - Auditor's letter of resignation 14 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
AA - Annual Accounts 15 September 2005
363s - Annual Return 07 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
AA - Annual Accounts 18 October 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
RESOLUTIONS - N/A 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 30 October 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 01 November 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
363s - Annual Return 05 February 2000
288b - Notice of resignation of directors or secretaries 05 February 2000
225 - Change of Accounting Reference Date 17 November 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
AA - Annual Accounts 08 March 1999
CERTNM - Change of name certificate 07 January 1999
363s - Annual Return 04 January 1999
AUD - Auditor's letter of resignation 06 August 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 02 December 1997
288a - Notice of appointment of directors or secretaries 01 September 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 14 January 1997
288a - Notice of appointment of directors or secretaries 17 October 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 07 December 1995
288 - N/A 07 December 1995
288 - N/A 07 December 1995
288 - N/A 04 September 1995
288 - N/A 04 May 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 23 November 1994
288 - N/A 25 March 1994
288 - N/A 17 February 1994
AA - Annual Accounts 05 February 1994
363s - Annual Return 29 November 1993
288 - N/A 20 August 1993
AA - Annual Accounts 13 January 1993
363b - Annual Return 13 January 1993
288 - N/A 11 September 1992
288 - N/A 13 August 1992
AA - Annual Accounts 24 January 1992
363b - Annual Return 24 January 1992
288 - N/A 01 May 1991
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
MEM/ARTS - N/A 08 August 1990
RESOLUTIONS - N/A 17 July 1990
288 - N/A 17 July 1990
CERTNM - Change of name certificate 13 July 1990
AA - Annual Accounts 30 May 1990
363 - Annual Return 30 May 1990
363 - Annual Return 10 July 1989
AA - Annual Accounts 10 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 January 1989
287 - Change in situation or address of Registered Office 08 September 1988
288 - N/A 08 September 1988
AUD - Auditor's letter of resignation 05 September 1988
PUC 2 - N/A 29 February 1988
PUC 5 - N/A 29 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 December 1987
RESOLUTIONS - N/A 14 September 1987
CERTNM - Change of name certificate 09 September 1987
288 - N/A 03 September 1987
287 - Change in situation or address of Registered Office 03 September 1987
NEWINC - New incorporation documents 03 June 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2014 Outstanding

N/A

A registered charge 18 March 2014 Outstanding

N/A

A registered charge 31 December 2013 Outstanding

N/A

Guarantee & debenture 30 January 2008 Fully Satisfied

N/A

Debenture 27 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.