About

Registered Number: 01905906
Date of Incorporation: 17/04/1985 (39 years ago)
Company Status: Active
Registered Address: 4 Victoria Drive, Birkenhead, Merseyside, CH42 1QX

 

Founded in 1985, Wirral Hire Ltd are based in Merseyside. We don't currently know the number of employees at the business. There is one director listed as Parkes, John Duncan Gordon for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKES, John Duncan Gordon N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 21 March 2018
PSC09 - N/A 21 March 2018
CS01 - N/A 12 February 2018
MR04 - N/A 09 February 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
PSC01 - N/A 29 January 2018
AP01 - Appointment of director 31 October 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 12 February 2017
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 19 February 2012
AAMD - Amended Accounts 19 August 2011
AAMD - Amended Accounts 19 August 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 13 June 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 20 February 2006
AAMD - Amended Accounts 29 July 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 27 April 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 30 April 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 18 March 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 12 June 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 17 August 2000
363s - Annual Return 18 February 2000
225 - Change of Accounting Reference Date 21 April 1999
363s - Annual Return 10 February 1999
RESOLUTIONS - N/A 14 January 1999
RESOLUTIONS - N/A 14 January 1999
RESOLUTIONS - N/A 14 January 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 02 March 1998
AA - Annual Accounts 19 August 1997
395 - Particulars of a mortgage or charge 16 May 1997
395 - Particulars of a mortgage or charge 12 May 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 10 March 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 21 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1993
287 - Change in situation or address of Registered Office 29 September 1993
AA - Annual Accounts 26 August 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 28 February 1992
AA - Annual Accounts 27 September 1991
AUD - Auditor's letter of resignation 18 July 1991
363a - Annual Return 21 June 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 20 August 1990
395 - Particulars of a mortgage or charge 10 January 1990
AA - Annual Accounts 28 November 1989
AA - Annual Accounts 09 June 1989
363 - Annual Return 15 May 1989
AA - Annual Accounts 24 March 1988
363 - Annual Return 24 March 1988
395 - Particulars of a mortgage or charge 29 January 1988
395 - Particulars of a mortgage or charge 29 January 1988
395 - Particulars of a mortgage or charge 29 January 1988
395 - Particulars of a mortgage or charge 29 January 1988
395 - Particulars of a mortgage or charge 29 January 1988
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 April 1997 Fully Satisfied

N/A

Legal charge 25 April 1997 Fully Satisfied

N/A

Legal charge 22 December 1989 Fully Satisfied

N/A

Legal charge 22 January 1988 Fully Satisfied

N/A

Legal charge 22 January 1988 Fully Satisfied

N/A

A registered charge 22 January 1988 Fully Satisfied

N/A

A registered charge 22 January 1988 Fully Satisfied

N/A

A registered charge 22 January 1988 Fully Satisfied

N/A

Debenture 05 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.