WIRRAL CHAMBER OF COMMERCE AND INDUSTRY
| Status | ACTIVE |
| Company No. | 00120076 |
| Category | |
| Incorporated | 05 Feb 1912 |
| Age | 112 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
WIRRAL CHAMBER OF COMMERCE AND INDUSTRY is an active with number 00120076. It was incorporated 112 years, 3 months, 7 days ago, on 05 February 1912. The company address is Egerton House 2 Egerton House 2, Birkenhead, CH41 1FN, Wirral.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-29
Charge number: 001200760005
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001200760006
Charge creation date: 2024-02-29
Documents
Appoint person director company with name date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warren Andrew Ward
Appointment date: 2024-02-22
Documents
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-22
Officer name: Carl Barry Roberts
Documents
Mortgage satisfy charge full
Date: 08 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001200760004
Documents
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey William Street
Termination date: 2023-07-31
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Change person director company with change date
Date: 08 Jun 2023
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elizabeth Rachel Elliott
Change date: 2022-11-28
Documents
Termination director company with name termination date
Date: 17 Apr 2023
Action Date: 16 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-16
Officer name: Asif Hamid
Documents
Resolution
Date: 15 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 28 Mar 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-25
Officer name: Mr Carl Barry Roberts
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Rachel Elliott
Appointment date: 2022-03-24
Documents
Accounts amended with accounts type small
Date: 14 Sep 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-18
Officer name: Alastair Campbell Gould
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Asif Hamid
Appointment date: 2021-06-17
Documents
Confirmation statement with updates
Date: 14 Jun 2021
Action Date: 05 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-05
Documents
Accounts with accounts type small
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-05
Officer name: Alan David Evans
Documents
Termination director company with name termination date
Date: 24 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Asif Hamid
Termination date: 2020-11-17
Documents
Appoint person director company with name date
Date: 22 Oct 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mr Asif Hamid
Documents
Termination director company with name termination date
Date: 22 Oct 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Asif Hamid
Termination date: 2020-06-01
Documents
Confirmation statement with updates
Date: 18 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Termination director company with name termination date
Date: 12 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rafael Willisch
Termination date: 2020-05-05
Documents
Termination director company with name termination date
Date: 19 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-18
Officer name: Sandra Kirkham
Documents
Termination director company with name termination date
Date: 22 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-21
Officer name: Benjamin Peter Russell
Documents
Accounts with accounts type small
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-10
Officer name: John Edward Robinson
Documents
Confirmation statement with no updates
Date: 18 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Termination director company with name termination date
Date: 08 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Somnath Saha
Termination date: 2019-03-01
Documents
Termination director company with name termination date
Date: 08 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Martin Mccarthy
Termination date: 2019-03-01
Documents
Appoint person director company with name date
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Peter Russell
Appointment date: 2019-01-23
Documents
Accounts with accounts type small
Date: 19 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-26
Officer name: Susan Julie Higginson
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan James Quinn
Appointment date: 2018-09-26
Documents
Confirmation statement with no updates
Date: 19 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Termination director company with name termination date
Date: 15 Feb 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-19
Officer name: Jean Raymond Syvret
Documents
Termination director company with name termination date
Date: 15 Feb 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-19
Officer name: Jean Raymond Syvret
Documents
Accounts with accounts type small
Date: 02 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 08 Sep 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-05
Officer name: Mr Geoffrey William Street
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 05 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-05
Officer name: Geoffrey William Street
Documents
Appoint person director company with name date
Date: 18 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-05
Officer name: Mrs Sandra Kirkham
Documents
Appoint person director company with name date
Date: 18 Jul 2017
Action Date: 05 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey William Street
Appointment date: 2014-07-05
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-14
Officer name: Kevin Adderley
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Mortgage satisfy charge full
Date: 19 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type small
Date: 23 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-30
Officer name: Mr Alastair Campbell Gould
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Fenella Owen
Termination date: 2016-06-20
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan David Evans
Appointment date: 2016-06-22
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Somnath Saha
Appointment date: 2016-06-22
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rafael Willisch
Appointment date: 2016-06-22
Documents
Annual return company with made up date no member list
Date: 21 Jun 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Leonard Prior
Termination date: 2016-03-04
Documents
Termination director company with name termination date
Date: 23 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Leslie Davies
Termination date: 2016-02-15
Documents
Change account reference date company current extended
Date: 02 Dec 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-03-31
Documents
Accounts with accounts type small
Date: 07 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 07 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001200760003
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2015
Action Date: 02 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-02
Charge number: 001200760004
Documents
Annual return company with made up date no member list
Date: 25 Jun 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Termination secretary company with name termination date
Date: 25 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paula Basnett
Termination date: 2015-06-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001200760003
Charge creation date: 2015-03-09
Documents
Appoint person director company with name date
Date: 23 Dec 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-25
Officer name: Susan Julie Higginson
Documents
Accounts with accounts type small
Date: 30 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elaine Fenella Owen
Appointment date: 2014-07-24
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-24
Officer name: Jean Raymond Syvret
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-24
Officer name: Dr David Leonard Prior
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-24
Officer name: Patrick Martin Mccarthy
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-24
Officer name: Mr Phillip Leslie Davies
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Edward Robinson
Appointment date: 2014-07-24
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Adderley
Appointment date: 2014-07-24
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-24
Officer name: Alastair Campbell Gould
Documents
Annual return company with made up date no member list
Date: 23 Jul 2014
Action Date: 05 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-05
Documents
Change registered office address company with date old address
Date: 13 Dec 2013
Action Date: 13 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-13
Old address: 16 Grange Road West Birkenhead Wirral CH41 4DA
Documents
Termination director company with name
Date: 28 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Glazier
Documents
Termination director company with name
Date: 28 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Mcardle
Documents
Termination director company with name
Date: 28 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Ellershaw
Documents
Appoint person director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Asif Hamid
Documents
Appoint person secretary company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs. Paula Basnett
Documents
Termination secretary company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Glazier
Documents
Appoint person director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Paula Bernadette Basnett
Documents
Termination director company with name
Date: 02 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerrard White
Documents
Annual return company with made up date no member list
Date: 06 Jun 2013
Action Date: 05 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-05
Documents
Termination director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Mullin
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person secretary company with name
Date: 07 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alan Glazier
Documents
Termination director company with name
Date: 05 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Davies
Documents
Termination secretary company with name
Date: 05 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kenneth Davies
Documents
Annual return company with made up date no member list
Date: 20 Aug 2012
Action Date: 05 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-05
Documents
Termination director company with name
Date: 07 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Reeves
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Embra
Documents
Annual return company with made up date no member list
Date: 21 Jun 2011
Action Date: 05 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-05
Documents
Appoint person director company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Lesley Mullin
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
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