WIPER SUPPLY SERVICES LIMITED

WIPER SUPPLY SERVICES LIMITED is an active private limited company, incorporated on 13 May 1993. The nature of the business includes Manufacture of household and sanitary goods and of toilet requisites and one other classification. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WIPER SUPPLY SERVICES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

17220 - Manufacture of household and sanitary goods and of toilet requisites

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

WIPER SUPPLY SERVICES LIMITED

Directors

(The company's officers)

MR ANDREW FARLEIGH

(~69 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/1994

MR PHILLIP HOWARD SAMUELS

(~62 year old British national)

5 ABBOTS PLACE, BOREHAMWOOD, HERTFORDSHIRE, WD6 5QP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/05/1993

MR PHILLIP HOWARD SAMUELS

(~62 year old British national)

5 ABBOTS PLACE, BOREHAMWOOD, HERTFORDSHIRE, WD6 5QP

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/05/1994

Shareholders

(Persons of Significant Control)

Mr Andrew Farleigh

(~69 year old British national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Phillip Howard Samuels

(~62 year old British national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AVROM FIDUCIARY MANAGEMENT LTD

MR ANDREW FARLEIGH

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)