Founded in 1997, Wirral Sensory Services Ltd are based in Wirral, Merseyside, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are Melville, Brenda, Barry, David James, Melville, Deborah Jane, Melville, Paul James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRY, David James | 05 April 2006 | - | 1 |
MELVILLE, Deborah Jane | 06 October 2008 | - | 1 |
MELVILLE, Paul James | 01 April 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MELVILLE, Brenda | 10 October 1997 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 03 March 2020 | |
TM01 - Termination of appointment of director | 03 March 2020 | |
PSC01 - N/A | 03 March 2020 | |
PSC01 - N/A | 03 March 2020 | |
PSC01 - N/A | 03 March 2020 | |
PSC01 - N/A | 03 March 2020 | |
PSC07 - N/A | 03 March 2020 | |
SH06 - Notice of cancellation of shares | 05 December 2019 | |
SH03 - Return of purchase of own shares | 05 December 2019 | |
CS01 - N/A | 28 August 2019 | |
SH01 - Return of Allotment of shares | 28 August 2019 | |
MR01 - N/A | 06 August 2019 | |
MR01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 24 July 2017 | |
CS01 - N/A | 08 March 2017 | |
SH01 - Return of Allotment of shares | 07 March 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 09 July 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 18 July 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 23 July 2013 | |
AR01 - Annual Return | 06 November 2012 | |
AA - Annual Accounts | 01 August 2012 | |
AR01 - Annual Return | 07 November 2011 | |
AA - Annual Accounts | 03 August 2011 | |
SH01 - Return of Allotment of shares | 18 February 2011 | |
AR01 - Annual Return | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
AA - Annual Accounts | 24 August 2010 | |
AR01 - Annual Return | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
AA - Annual Accounts | 01 September 2009 | |
287 - Change in situation or address of Registered Office | 22 May 2009 | |
288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
363a - Annual Return | 15 October 2008 | |
AA - Annual Accounts | 28 August 2008 | |
395 - Particulars of a mortgage or charge | 12 June 2008 | |
363a - Annual Return | 06 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
AA - Annual Accounts | 04 September 2007 | |
363a - Annual Return | 30 October 2006 | |
288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
AA - Annual Accounts | 15 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
363a - Annual Return | 10 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2006 | |
287 - Change in situation or address of Registered Office | 15 December 2005 | |
AA - Annual Accounts | 10 August 2005 | |
AA - Annual Accounts | 22 February 2005 | |
AA - Annual Accounts | 09 February 2005 | |
363s - Annual Return | 09 November 2004 | |
363s - Annual Return | 11 October 2004 | |
287 - Change in situation or address of Registered Office | 16 August 2004 | |
287 - Change in situation or address of Registered Office | 18 February 2004 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 27 August 2002 | |
363s - Annual Return | 11 October 2001 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 09 November 2000 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 11 August 1999 | |
363s - Annual Return | 14 October 1998 | |
RESOLUTIONS - N/A | 22 October 1997 | |
RESOLUTIONS - N/A | 22 October 1997 | |
RESOLUTIONS - N/A | 22 October 1997 | |
RESOLUTIONS - N/A | 22 October 1997 | |
RESOLUTIONS - N/A | 22 October 1997 | |
288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1997 | |
287 - Change in situation or address of Registered Office | 16 October 1997 | |
288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
NEWINC - New incorporation documents | 10 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 August 2019 | Outstanding |
N/A |
A registered charge | 16 May 2019 | Outstanding |
N/A |
Legal charge | 11 June 2008 | Outstanding |
N/A |