WIRRAL CONSTRUCTION COMPANY LIMITED

Profile WIRRAL CONSTRUCTION COMPANY LIMITED

Actual on 01.08.2021
Company name
WIRRAL CONSTRUCTION COMPANY LIMITED
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Company number
00481193
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 April 1950
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 26 December 2021 due by Sunday, 09 January 2022

Last statement dated Saturday, 26 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
39 STUBBS WOOD CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, HP6 6EX
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PSC and Officers WIRRAL CONSTRUCTION COMPANY LIMITED

Officers

(as of 18.09.2020)

SILVESTER, Ann Dorothy
Status: Active
Appointed on: Tuesday, 31 August 2004
Correspondence address: 39 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX
Nationality: British
Role: Secretary
Occupation: Co Secretary
SILVESTER, Ann Dorothy
Status: Active
Appointed on: Tuesday, 31 August 2004
Correspondence address: 39 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Co Secretary
Country of residence: United Kingdom
SILVESTER, Robert
Status: Active
Appointed on: Tuesday, 31 August 2004
Correspondence address: Durris, 39 Stubbs Wood Chesham Bois, Amersham, Bucks, HP6 6EX
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
TAYLOR, Michael Alfred Harvey
Status: Not active
Resigned on: Monday, 01 November 2004
Correspondence address: Cefn Gwrdy, Llangynhafal, Denbigh, Clwyd, LL16 4LW
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Solicitor
TAYLOR, Michael Alfred Harvey
Status: Not active
Appointed on: Tuesday, 22 March 1994
Resigned on: Monday, 10 April 1995
Correspondence address: Cefn Gwrdy, Llangynhafal, Denbigh, Clwyd, LL16 4LW
Role: Secretary
LLOYD, Karen Judith
Status: Not active
Appointed on: Thursday, 14 January 1999
Resigned on: Monday, 17 December 2001
Correspondence address: 5 Highfield Avenue, Mynydd Isa, Mold, Clwyd, CH7 6XY
Role: Secretary
HOWARD, Peter Anthony
Status: Not active
Appointed on: Monday, 10 April 1995
Resigned on: Thursday, 14 January 1999
Correspondence address: 74 Bro Deg, Ruthin, Clwyd, LL15 1XY
Role: Secretary
LLOYD JONES, Emily Jane
Status: Not active
Appointed on: Sunday, 01 November 1998
Resigned on: Thursday, 30 November 2000
Correspondence address: 28 Westgate, Louth, Lincolnshire, LN11 9YH
Nationality: British
Date of birth: February 1919
Role: Director
Occupation: None
TAYLOR, Michael Alfred Harvey
Status: Not active
Appointed on: Tuesday, 22 March 1994
Resigned on: Thursday, 31 December 1992
Correspondence address: Cefn Gwrdy, Llangynhafal, Denbigh, Clwyd, LL16 4LW
Role: Secretary
CROCE, Michael Richard Seymour
Status: Not active
Resigned on: Tuesday, 22 March 1994
Correspondence address: 89 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BJ
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Company Director
CROCE, Michael Richard Seymour
Status: Not active
Resigned on: Tuesday, 22 March 1994
Correspondence address: 89 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BJ
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Company Director
LLOYD-JONES, Emily Jane
Status: Not active
Resigned on: Tuesday, 22 March 1994
Correspondence address: 28 Westgate, Louth, Lincolnshire, LN11 9YH
Role: Secretary
LLOYD-JONES, Emily Jane
Status: Not active
Resigned on: Tuesday, 22 March 1994
Correspondence address: 28 Westgate, Louth, Lincolnshire, LN11 9YH
Role: Secretary
LLOYD-JONES, Emily Jane
Status: Not active
Resigned on: Tuesday, 22 March 1994
Correspondence address: 28 Westgate, Louth, Lincolnshire, LN11 9YH
Nationality: British
Date of birth: February 1914
Role: Director
Occupation: Retired
LLOYD-JONES, Emily Jane
Status: Not active
Resigned on: Tuesday, 22 March 1994
Correspondence address: 28 Westgate, Louth, Lincolnshire, LN11 9YH
Nationality: British
Date of birth: February 1914
Role: Director
Occupation: Company Secretary
LLOYD-JONES, William Thomas
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Tuesday, 31 August 2004
Correspondence address: 26 Waterpark Road, Prenton, Birkenhead, Merseyside, L42 8PW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement