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WIRRAL WETROOMS LIMITED

WIRRAL WETROOMS LIMITED is an active private limited company, incorporated on 7 October 2008. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Hamilton Square, Birkenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WIRRAL WETROOMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06716969
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O 2ND FLOOR
Address Line 256 HAMILTON SQUARE
Post TownBIRKENHEAD
CountyMERSEYSIDE
CountryUNITED KINGDOM
PostcodeCH41 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:
WIRRAL WETROOMS LIMITED

Directors

(The company's officers)
MR TONY KENDRICK
(~35 year old British national)
C/O 2ND FLOOR 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2014
MR DAVID SERGISON
(~64 year old British national)
C/O 2ND FLOOR 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as BATHROOM FITTER
  • Usually resident in ENGLAND
Appointed on 07/10/2008
MR CARL JOHN MARK DAVID WALL
(~37 year old British national)
C/O 2ND FLOOR 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2014

Shareholders

(Persons of Significant Control)
Mr Carl John Mark David Wall
(~37 year old English national)
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Tony James Kendrick
(~35 year old British national)
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/08/2019

Connections

(Shared officers)
DOUBLE W BRAND LIMITED
  • MR DAVID SERGISON
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)

WIRRAL WETROOMS LIMITED: Maps

Maps show the location of the postcode of the registered office, CH41 5AS.

Map of WIRRAL WETROOMS LIMITED at local scale
Map of WIRRAL WETROOMS LIMITED at local scale
Map of WIRRAL WETROOMS LIMITED at district scale
Map of WIRRAL WETROOMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH41 5AS

Other companies with registered offices in CH41 5AS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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