About

Registered Number: 02909969
Date of Incorporation: 18/03/1994 (31 years and 1 month ago)
Company Status: Active
Registered Address: Devonshire Resource Centre, 141 Park Road North, Birkenhead, CH41 0DD

 

Wirral Age Concern Trading Ltd was founded on 18 March 1994 with its registered office in Birkenhead, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The current directors of this company are Anderson, Jamie Alexander, Beddoe, Russell Steven, Adams, Norman Hampton, Boult, Trevor Darrell, Leidecker, Paul, Lindsay, Rosemary Ann, Mitchell, John Sidney, Walter, Stanley Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDDOE, Russell Steven 15 November 2016 - 1
ADAMS, Norman Hampton 28 October 2003 13 October 2015 1
BOULT, Trevor Darrell 13 October 2015 18 March 2016 1
LEIDECKER, Paul 06 November 2001 12 December 2013 1
LINDSAY, Rosemary Ann 22 March 1994 16 December 1997 1
MITCHELL, John Sidney 22 March 1994 25 March 1997 1
WALTER, Stanley Thomas 18 June 1996 06 November 2001 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Jamie Alexander 15 January 2016 - 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 13 March 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 27 February 2018
AAMD - Amended Accounts 02 January 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 13 December 2016
TM01 - Termination of appointment of director 17 November 2016
AP01 - Appointment of director 17 November 2016
AR01 - Annual Return 27 April 2016
TM01 - Termination of appointment of director 30 March 2016
AP01 - Appointment of director 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
TM02 - Termination of appointment of secretary 03 February 2016
AP03 - Appointment of secretary 03 February 2016
AA - Annual Accounts 26 October 2015
AP01 - Appointment of director 14 October 2015
TM01 - Termination of appointment of director 14 October 2015
AR01 - Annual Return 15 April 2015
CH01 - Change of particulars for director 15 April 2015
CH01 - Change of particulars for director 15 April 2015
CH03 - Change of particulars for secretary 15 April 2015
CH01 - Change of particulars for director 15 April 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
AA - Annual Accounts 20 December 2013
AUD - Auditor's letter of resignation 19 April 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 17 April 2012
AD01 - Change of registered office address 12 March 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 23 August 2007
363s - Annual Return 17 April 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 05 May 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 05 April 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 14 April 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 28 May 2002
288b - Notice of resignation of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
AA - Annual Accounts 30 November 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 26 March 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
AA - Annual Accounts 29 December 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 16 January 1997
288 - N/A 15 July 1996
363s - Annual Return 22 March 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 19 April 1995
288 - N/A 13 March 1995
287 - Change in situation or address of Registered Office 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
NEWINC - New incorporation documents 18 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.