Based in Doncaster, Wirquin Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". Wirquin Ltd is registered for VAT in the UK. There are 4 directors listed for the organisation at Companies House. This company currently employs 101-250 people.
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 |
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 |
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 |