About

Registered Number: 02214765
Date of Incorporation: 28/01/1988 (32 years and 9 months ago)
Company Status: Active
Registered Address: 4 Bassendale Road, Croft Business Park, Wirral, Merseyside, CH62 3QL

 

Having been setup in 1988, Wirral Continuous Ltd have registered office in Merseyside, it's status at Companies House is "Active". The companies directors are Hickey, Kevin, Riley, Christopher. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dennis Gordon Graham/
1951-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Christopher Laycock/
1945-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 November 2019
MR01 - N/A 15 August 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 20 November 2018
PSC07 - N/A 20 November 2018
PSC02 - N/A 20 November 2018
PSC07 - N/A 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
TM02 - Termination of appointment of secretary 20 November 2018
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
CS01 - N/A 23 July 2018
MR01 - N/A 20 July 2018
MR04 - N/A 12 July 2018
MR04 - N/A 12 July 2018
AA - Annual Accounts 03 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 09 October 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 08 August 2011
CH03 - Change of particulars for secretary 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 29 September 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 23 September 2009
363s - Annual Return 14 October 2008
AA - Annual Accounts 05 September 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
AA - Annual Accounts 12 July 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 05 October 2005
225 - Change of Accounting Reference Date 15 April 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 07 January 2005
225 - Change of Accounting Reference Date 23 July 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 24 September 2003
128(3) - Statement of particulars of variation of rights attached to shares 26 August 2003
128(4) - Notice of assignment of name or new name to any class of shares 26 August 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 28 July 1999
363a - Annual Return 04 November 1998
AA - Annual Accounts 12 August 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 24 September 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 08 August 1996
AA - Annual Accounts 08 November 1995
287 - Change in situation or address of Registered Office 25 October 1995
363s - Annual Return 24 July 1995
287 - Change in situation or address of Registered Office 30 June 1995
395 - Particulars of a mortgage or charge 19 June 1995
AA - Annual Accounts 22 August 1994
363s - Annual Return 22 August 1994
363s - Annual Return 30 March 1994
RESOLUTIONS - N/A 08 March 1994
RESOLUTIONS - N/A 08 March 1994
RESOLUTIONS - N/A 08 March 1994
AA - Annual Accounts 17 January 1994
AA - Annual Accounts 08 February 1993
AUD - Auditor's letter of resignation 21 October 1992
287 - Change in situation or address of Registered Office 16 September 1992
363s - Annual Return 18 August 1992
AA - Annual Accounts 19 December 1991
363b - Annual Return 12 November 1991
RESOLUTIONS - N/A 19 August 1991
RESOLUTIONS - N/A 19 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1991
123 - Notice of increase in nominal capital 19 August 1991
AA - Annual Accounts 15 January 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
PUC 2 - N/A 24 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 October 1988
395 - Particulars of a mortgage or charge 19 April 1988
MEM/ARTS - N/A 08 April 1988
CERTNM - Change of name certificate 15 March 1988
RESOLUTIONS - N/A 09 March 1988
287 - Change in situation or address of Registered Office 09 March 1988
288 - N/A 09 March 1988
288 - N/A 09 March 1988
NEWINC - New incorporation documents 28 January 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2019 Outstanding

N/A

A registered charge 16 July 2018 Outstanding

N/A

Legal charge 16 June 1995 Fully Satisfied

N/A

Fixed and floating charge 07 April 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.