About

Registered Number: 01669571
Date of Incorporation: 05/10/1982 (41 years and 5 months ago)
Company Status: Active
Registered Address: 30 Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside, CH43 3DU

 

Wirral Roofcare Ltd was founded on 05 October 1982 and has its registered office in Prenton in Merseyside, it has a status of "Active". This business has 2 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GIBBONS, Peter James 01 January 2016 - 1
WILLIAMS, Denise N/A 01 January 2016 1

Filing History

Document Type Date
CS01 - N/A 17 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 07 January 2017
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 03 January 2016
AD01 - Change of registered office address 03 January 2016
AP03 - Appointment of secretary 03 January 2016
TM02 - Termination of appointment of secretary 03 January 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 29 January 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 03 October 2006
363a - Annual Return 25 January 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 05 September 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 08 November 2001
395 - Particulars of a mortgage or charge 21 March 2001
395 - Particulars of a mortgage or charge 15 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 30 August 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 04 September 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 10 November 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 13 November 1993
AA - Annual Accounts 29 August 1993
AA - Annual Accounts 16 November 1992
363s - Annual Return 13 November 1992
AA - Annual Accounts 03 April 1992
363b - Annual Return 12 February 1992
287 - Change in situation or address of Registered Office 20 August 1991
AA - Annual Accounts 17 March 1991
363a - Annual Return 17 March 1991
AA - Annual Accounts 07 March 1990
363 - Annual Return 07 March 1990
AA - Annual Accounts 06 April 1989
363 - Annual Return 06 April 1989
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 04 December 1986
363 - Annual Return 04 December 1986
288 - N/A 17 October 1986
287 - Change in situation or address of Registered Office 06 September 1986
CERTNM - Change of name certificate 05 October 1982

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 March 2001 Outstanding

N/A

Mortgage debenture 08 March 2001 Outstanding

N/A

Charge 18 January 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.