Active
Company Information for WIRRAL CHAMBER OF COMMERCE AND INDUSTRY
EGERTON HOUSE 2, TOWER ROAD, BIRKENHEAD, WIRRAL, CH41 1FN,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WIRRAL CHAMBER OF COMMERCE AND INDUSTRY | |
Legal Registered Office | |
EGERTON HOUSE 2 TOWER ROAD BIRKENHEAD WIRRAL CH41 1FN Other companies in CH41 | |
Company Number | 00120076 | |
---|---|---|
Company ID Number | 00120076 | |
Date formed | 1912-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB595907974 |
Last Datalog update: | 2025-01-05 05:28:24 |
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Officer | Role | Date Appointed |
---|---|---|
PAULA BERNADETTE BASNETT |
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ALAN DAVID EVANS |
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ALASTAIR CAMPBELL GOULD |
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ASIF HAMID |
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SUSAN JULIE HIGGINSON |
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SANDRA KIRKHAM |
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PATRICK MARTIN MCCARTHY |
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JOHN EDWARD ROBINSON |
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SOMNATH SAHA |
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GEOFFREY WILLIAM STREET |
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RAFAEL WILLISCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ADDERLEY |
Director | ||
PHILLIP LESLIE DAVIES |
Director | ||
PAULA BASNETT |
Company Secretary | ||
ALAN GLAZIER |
Company Secretary | ||
KENNETH WILLIAM DAVIES |
Company Secretary | ||
KENNETH WILLIAM DAVIES |
Director | ||
STANLEY BECK CAULFIELD |
Director | ||
ANTHONY PATRICK MCARDLE |
Company Secretary | ||
FRANK CLENNELL |
Director | ||
ROBERT JOHN ELLERSHAW |
Company Secretary | ||
HENRY JOHN REEVES |
Company Secretary | ||
NORMA CLARKE |
Director | ||
CHERYL LESLEY LEWIS |
Company Secretary | ||
EDWARD FRANCIS CLARKE |
Director | ||
JAMES KEITH CHAPMAN |
Director | ||
GEORGE CROFT |
Director | ||
ARTHUR JOHN CROPPER |
Director | ||
JOHN ALLAN |
Company Secretary | ||
JOHN ALLAN |
Director | ||
DAVID ROBERT BEXON |
Director | ||
ALAN JOHN BARBER |
Director | ||
MORRIS DICKIE |
Director | ||
EDRI CAMERON |
Company Secretary | ||
DAVID ATKINSON FLETCHER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY | Director | 2018-01-10 | CURRENT | 2001-12-21 | Active | |
WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED | Director | 2014-03-13 | CURRENT | 1995-10-18 | Active - Proposal to Strike off | |
VCAW TRADING LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2016-12-20 | |
THE LAURIES LIMITED | Director | 2013-05-20 | CURRENT | 2003-05-18 | Active | |
LAURIES EVENTS LIMITED | Director | 2013-05-20 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
MCEWAN WALLACE LIMITED | Director | 2013-04-29 | CURRENT | 2009-05-01 | Active | |
SCIENTIAM LIMITED | Director | 2012-09-04 | CURRENT | 2001-02-19 | Dissolved 2015-05-09 | |
TSL TRAINING SOLUTIONS LTD | Director | 2018-04-26 | CURRENT | 2018-04-20 | In Administration/Administrative Receiver | |
PREPARE TO ACHIEVE LTD | Director | 2018-04-18 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
INVESTING IN DEVELOPMENT LIMITED | Director | 2018-04-18 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
TRAINING AND EDUCATION HOLDINGS LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | In Administration/Administrative Receiver | |
LAURUS FINANCE PLC | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
PROGRESS SCHOOLS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
CAREDUS GROUP LIMITED | Director | 2015-08-24 | CURRENT | 2013-05-22 | Dissolved 2016-07-19 | |
EDUCATION & YOUTH SERVICES LIMITED | Director | 2015-08-24 | CURRENT | 1999-09-30 | Dissolved 2017-05-08 | |
EYS GROUP LIMITED | Director | 2015-08-24 | CURRENT | 2009-06-16 | Dissolved 2017-12-07 | |
VERITAS SAFETY UK LIMITED | Director | 2015-08-24 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
TRAINING AND EDUCATION GROUP LTD | Director | 2012-12-11 | CURRENT | 2011-11-16 | In Administration/Administrative Receiver | |
CDB TRAINING LTD | Director | 2000-08-21 | CURRENT | 2000-08-21 | In Administration/Administrative Receiver | |
SCANTEC RESOURCES LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
RIVER PROFESSIONAL SERVICES LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
SCANTEC LIMITED | Director | 2008-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
BENTLEY OILFIELD EQUIPMENT SERVICES LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Active - Proposal to Strike off | |
SCANTEC CONSTRUCTION PERSONNEL LTD | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
SP INTERNATIONAL ENGINEERING LTD. | Director | 1992-07-30 | CURRENT | 1992-07-30 | Active - Proposal to Strike off | |
SCANTEC PERSONNEL LIMITED | Director | 1991-12-07 | CURRENT | 1989-12-07 | Active | |
J.E. ROBINSON ENGINEERING LIMITED | Director | 1991-01-04 | CURRENT | 1976-06-22 | Active | |
WIRRAL MULTICULTURAL ORGANISATION | Director | 2013-11-12 | CURRENT | 1993-04-06 | Active | |
KARDOMAH LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
HEATH & HEATHER LIMITED | Director | 2012-03-26 | CURRENT | 2005-12-14 | Active | |
RED MOUNTAIN COFFEE COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2006-03-30 | Active | |
TYPHOO TEA LIMITED | Director | 2012-03-26 | CURRENT | 2005-09-26 | In Administration | |
MELROSES LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
THE LONDON FRUIT & HERB COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
GLENGETTIE TEA COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
LONDON TEA AND PRODUCE COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2006-03-30 | Active | |
MANTUNNA LIMITED | Director | 2012-03-26 | CURRENT | 2006-04-26 | Active | |
THE LONDON HERB & SPICE COMPANY LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
RIDGWAYS LIMITED | Director | 2012-03-26 | CURRENT | 2005-10-21 | Active | |
GOODWOOD HOLDINGS LIMITED | Director | 2015-07-13 | CURRENT | 2014-06-04 | Active | |
SUN VALLEY LIMITED | Director | 1991-10-14 | CURRENT | 1955-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 001200760005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 001200760006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001200760006 | |
AP01 | DIRECTOR APPOINTED MR WARREN ANDREW WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL BARRY ROBERTS | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001200760004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001200760004 | |
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM STREET | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM STREET | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mrs Elizabeth Rachel Elliott on 2022-11-28 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Elizabeth Rachel Elliott on 2022-11-28 | |
APPOINTMENT TERMINATED, DIRECTOR ASIF HAMID | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF HAMID | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/04/23 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CARL BARRY ROBERTS | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH RACHEL ELLIOTT | |
AAMD | Amended small company accounts made up to 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL GOULD | |
AP01 | DIRECTOR APPOINTED MR ASIF HAMID | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF HAMID | |
AP01 | DIRECTOR APPOINTED MR ASIF HAMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF HAMID | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL WILLISCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA KIRKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PETER RUSSELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOMNATH SAHA | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PETER RUSSELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JULIE HIGGINSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES QUINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN SYVRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN SYVRET | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM STREET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM STREET | |
AP01 | DIRECTOR APPOINTED MRS SANDRA KIRKHAM | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM STREET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ADDERLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Alastair Campbell Gould on 2016-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE FENELLA OWEN | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID EVANS | |
AP01 | DIRECTOR APPOINTED MR SOMNATH SAHA | |
AP01 | DIRECTOR APPOINTED MR RAFAEL WILLISCH | |
AR01 | 05/06/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVIES | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
ANNOTATION | Other | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001200760003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001200760004 | |
AR01 | 05/06/15 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA BASNETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001200760003 | |
AP01 | DIRECTOR APPOINTED SUSAN JULIE HIGGINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS ELAINE FENELLA OWEN | |
AP01 | DIRECTOR APPOINTED JEAN RAYMOND SYVRET | |
AP01 | DIRECTOR APPOINTED DR DAVID LEONARD PRIOR | |
AP01 | DIRECTOR APPOINTED PATRICK MARTIN MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR PHILLIP LESLIE DAVIES | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD ROBINSON | |
AP01 | DIRECTOR APPOINTED KEVIN ADDERLEY | |
AP01 | DIRECTOR APPOINTED ALASTAIR CAMPBELL GOULD | |
AR01 | 05/06/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 16 GRANGE ROAD WEST BIRKENHEAD WIRRAL CH41 4DA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GLAZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLERSHAW | |
AP01 | DIRECTOR APPOINTED MR ASIF HAMID | |
AP03 | SECRETARY APPOINTED MRS. PAULA BASNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN GLAZIER | |
AP01 | DIRECTOR APPOINTED MRS. PAULA BERNADETTE BASNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRARD WHITE | |
AR01 | 05/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MULLIN | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR ALAN GLAZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH DAVIES | |
AR01 | 05/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY REEVES | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EMBRA | |
AR01 | 05/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LESLEY MULLIN | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 05/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD JOHN WHITE / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK MCARDLE / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM DAVIES / 05/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 05/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STANLEY CAULFIELD | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED GERARD JOHN WHITE | |
288a | SECRETARY APPOINTED MR KENNETH WILLIAM DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY MCARDLE | |
288b | APPOINTMENT TERMINATED DIRECTOR GERRARD WHITE | |
363a | ANNUAL RETURN MADE UP TO 05/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE JENKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK CLENNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 05/06/07 | |
363s | ANNUAL RETURN MADE UP TO 05/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT | ||
Satisfied | THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIRRAL CHAMBER OF COMMERCE AND INDUSTRY
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WIRRAL CHAMBER OF COMMERCE AND INDUSTRY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |