THE WIRRAL BED SUPERSTORE LIMITED

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Profile THE WIRRAL BED SUPERSTORE LIMITED

Actual on 01.10.2024
Company name
THE WIRRAL BED SUPERSTORE LIMITED
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Company number
03088471
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 August 1995
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 07 August 2025 due by Wednesday, 20 August 2025

Last statement dated Wednesday, 07 August 2024

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
5 LORD STREET, BIRKENHEAD, MERSEYSIDE, CH41 1BJ
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PSC and Officers THE WIRRAL BED SUPERSTORE LIMITED

Officers

(as of 13.08.2022)

MCATEER, Brenda
Status: Active
Appointed on: Monday, 11 September 1995
Correspondence address: 30 The Pavillions Talbot Road, Prenton, United Kingdom, CH43 2JH
Nationality: British
Role: Secretary
Occupation: Company Director
MCATEER, Brenda
Status: Active
Appointed on: Monday, 11 September 1995
Correspondence address: Flat 30 Talbot Road, Prenton, United Kingdom, CH43 2JH
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 07 August 1995
Resigned on: Monday, 11 September 1995
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 07 August 1995
Resigned on: Monday, 11 September 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MCATEER, John Francis
Status: Not active
Appointed on: Monday, 11 September 1995
Resigned on: Tuesday, 12 February 2019
Correspondence address: Flat 30 Talbot Road, Prenton, United Kingdom, CH43 2HJ
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr John Francis Mcateer
Status: Active
Notified on: Sunday, 07 August 2016
Correspondence address: 5 Lord Street, Birkenhead, Merseyside, CH41 1BJ
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mrs Brenda Mcateer
Status: Active
Notified on: Sunday, 07 August 2016
Correspondence address: 5 Lord Street, Birkenhead, Merseyside, CH41 1BJ
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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