WALLASEY FLATS (NO.1) LIMITED

WALLASEY FLATS (NO.1) LIMITED is an active private limited company, incorporated on 27 July 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Penrhos Road, Wirral. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. WALLASEY FLATS (NO.1) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FJ BIRCHALL & CO 9A PENRHOS ROAD
Address Line 2	HOYLAKE
Post Town	WIRRAL
Country	ENGLAND
Postcode	CH47 1HU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	24/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WALLASEY FLATS (NO.1) LIMITED

Directors

(The company's officers)

MR KEITH MALCOLM LEWIN

(~66 year old British national)

394 CROSTON ROAD, FARINGTON MOSS, LEYLAND, LANCASHIRE, PR26 6PL, ENGLAND

Current Director
Gives occupation as DIRECTOR AND SOLICITOR
Usually resident in ENGLAND

Appointed on 27/07/2016

MR KARL RICHARD MARTINDALE

(~50 year old British national)

4 LAZONBY CLOSE, PRENTON, MERSEYSIDE, CH43 7QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2016

MS SELINA ANN MORTON

(~53 year old British national)

15 INLEY ROAD, WIRRAL, MERSEYSIDE, CH63 9YS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2016

MR GLEN TITHERINGTON

(~53 year old United Kingdom national)

9 HOVETON GARDENS, ST. HELENS, MERSEYSIDE, WA9 5UR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2016

Shareholders

(Persons of Significant Control)

Mr Karl Richard Martindale

(~50 year old United Kingdom national)

4, Lazonby Close, Prenton, Merseyside, CH43 7QX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/07/2016

Mr Glen Titherington

(~53 year old United Kingdom national)

9, Hoveton Gardens, St. Helens, Merseyside, WA9 5UR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/07/2016

Connections

(Shared officers)

7 HAMILTON SQUARE BIRKENHEAD RTM COMPANY LIMITED

MR KEITH MALCOLM LEWIN

BRUNSWICKS LAW LIMITED

MR KEITH MALCOLM LEWIN

CROWN SIGN AND PRINT LIMITED

MR KARL RICHARD MARTINDALE

ELM MOUNT PENKETT LIMITED

MR KARL RICHARD MARTINDALE

INNOV8 SIGNS LTD

MR KARL RICHARD MARTINDALE

MIRE WIRRAL LTD

MR KARL RICHARD MARTINDALE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)