About

Registered Number: 04845774
Date of Incorporation: 25/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: C/O Dufton Kellner & Co, Barnston House, Beacon Lane Heswall, Wirral, CH60 0EE

 

Founded in 2003, Wirral Urology Ltd are based in Beacon Lane Heswall, it's status is listed as "Active". The companies directors are listed as Parr, Nigel John, Parr, Valerie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARR, Nigel John 25 July 2003 - 1
PARR, Valerie 25 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 26 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 13 February 2019
SH08 - Notice of name or other designation of class of shares 13 February 2019
SH01 - Return of Allotment of shares 04 February 2019
SH01 - Return of Allotment of shares 04 February 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 15 November 2010
SH01 - Return of Allotment of shares 12 November 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH03 - Change of particulars for secretary 30 July 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 02 August 2006
AA - Annual Accounts 12 December 2005
363a - Annual Return 02 September 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 11 August 2004
RESOLUTIONS - N/A 14 September 2003
RESOLUTIONS - N/A 14 September 2003
RESOLUTIONS - N/A 14 September 2003
RESOLUTIONS - N/A 14 September 2003
RESOLUTIONS - N/A 14 September 2003
288a - Notice of appointment of directors or secretaries 09 August 2003
288a - Notice of appointment of directors or secretaries 09 August 2003
287 - Change in situation or address of Registered Office 09 August 2003
288b - Notice of resignation of directors or secretaries 09 August 2003
288b - Notice of resignation of directors or secretaries 09 August 2003
225 - Change of Accounting Reference Date 09 August 2003
NEWINC - New incorporation documents 25 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.