Wirral Fire Protection Ltd

About

Registered Number: 04561508
Date of Incorporation: 14/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH

 

Having been setup in 2002, Wirral Fire Protection Ltd has its registered office in Merseyside, it has a status of "Active". Gell, David Malcolm, Pearson, Michael Francis, Pearson, Michelle Lorraine, Pearson, Kathleen, Pearson, Frank are listed as the directors of the business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GELL, David Malcolm 08 January 2009 - 1
PEARSON, Michael Francis 05 April 2004 - 1
PEARSON, Michelle Lorraine 05 April 2004 - 1
PEARSON, Frank 16 October 2002 05 April 2004 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Kathleen 16 October 2002 05 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 10 October 2013
AA01 - Change of accounting reference date 12 July 2013
AR01 - Annual Return 31 October 2012
CH01 - Change of particulars for director 20 September 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 27 August 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2009
RESOLUTIONS - N/A 18 June 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 15 August 2006
363a - Annual Return 04 November 2005
287 - Change in situation or address of Registered Office 20 October 2005
AA - Annual Accounts 07 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2005
363s - Annual Return 02 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
AA - Annual Accounts 20 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2004
363s - Annual Return 20 April 2004
363s - Annual Return 24 December 2003
287 - Change in situation or address of Registered Office 20 November 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
NEWINC - New incorporation documents 14 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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