Wirral Site Services Ltd was founded on 22 January 1990 with its registered office in South Wirral, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 4 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Elaine | 01 April 2016 | - | 1 |
| GRIFFITHS, Martin Michael | N/A | - | 1 |
| ROPER, William | N/A | 21 February 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Elaine | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 August 2020 | |
| MR04 - N/A | 15 June 2020 | |
| MR04 - N/A | 15 June 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 18 October 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 26 December 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363s - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 05 February 2004 | |
| AA - Annual Accounts | 21 November 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 08 August 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 28 June 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| 395 - Particulars of a mortgage or charge | 28 January 1999 | |
| AA - Annual Accounts | 22 July 1998 | |
| 287 - Change in situation or address of Registered Office | 08 July 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| AA - Annual Accounts | 08 August 1996 | |
| 288 - N/A | 18 April 1996 | |
| 169 - Return by a company purchasing its own shares | 22 March 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| RESOLUTIONS - N/A | 08 December 1995 | |
| 287 - Change in situation or address of Registered Office | 05 December 1995 | |
| AA - Annual Accounts | 15 August 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| RESOLUTIONS - N/A | 25 October 1994 | |
| AA - Annual Accounts | 11 October 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| AA - Annual Accounts | 27 January 1994 | |
| 363s - Annual Return | 24 January 1993 | |
| AA - Annual Accounts | 24 November 1992 | |
| 363a - Annual Return | 14 May 1992 | |
| AA - Annual Accounts | 27 February 1992 | |
| 363b - Annual Return | 21 January 1992 | |
| 363a - Annual Return | 19 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1991 | |
| 395 - Particulars of a mortgage or charge | 01 June 1990 | |
| CERTNM - Change of name certificate | 02 May 1990 | |
| 287 - Change in situation or address of Registered Office | 28 March 1990 | |
| 288 - N/A | 28 March 1990 | |
| 288 - N/A | 28 March 1990 | |
| 288 - N/A | 28 March 1990 | |
| RESOLUTIONS - N/A | 13 March 1990 | |
| MA - Memorandum and Articles | 13 March 1990 | |
| NEWINC - New incorporation documents | 22 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 22 January 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 May 1990 | Fully Satisfied |
N/A |
