West Kirby
CH48 5DH
Wales
Director Name | Mr Neville George Kenyon Lumb |
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Date of Birth | March 1934 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2003(79 years, 3 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meols Drive West Kirby CH48 5DH Wales |
Director Name | Mr Brian Keith Boumphrey |
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Date of Birth | November 1938 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2005(80 years, 6 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Meols Drive West Kirby CH48 5DH Wales |
Director Name | Mr Stephen Mark Dickinson |
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Date of Birth | January 1951 (Born 70 years ago) |
Nationality | English |
Status | Current |
Appointed | 07 July 2013(88 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | Meols Drive West Kirby CH48 5DH Wales |
Director Name | Dr Elizabeth Ann Thorne |
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Date of Birth | October 1951 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(94 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Meols Drive West Kirby CH48 5DH Wales |
Secretary Name | Mr Luke Cowell |
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Status | Current |
Appointed | 01 February 2020(95 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Company Director |
Correspondence Address | Meols Drive West Kirby CH48 5DH Wales |
Director Name | Mrs Mary Gwendoline Booth |
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Date of Birth | March 1929 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(67 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 March 1996) |
Role | Company Director |
Correspondence Address | 18 Abbey Road West Kirby Wirral Merseyside L48 7EW |
Director Name | Mr William Harvey Elias |
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Date of Birth | August 1924 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(67 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 October 1995) |
Role | Retired Surveyor |
Correspondence Address | Thwaite Lowhouse Farm Troutbeck Windermere Cumbria LA23 1PF |
Director Name | Mr Tom Fitton |
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Date of Birth | November 1924 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(67 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 18 November 2003) |
Role | Retired |
Correspondence Address | Jacinta Oaksway Gayton Wirral Merseyside |
Director Name | Mr Terence O'Brien |
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Date of Birth | September 1921 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(67 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 December 1996) |
Role | Retired |
Correspondence Address | 6 Redhouse Lane West Kirby Wirral Merseyside L48 5ED |
Secretary Name | Malcolm Robert Campbell Docherty |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(67 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 290 Telegraph Road Heswall Wirral Merseyside L60 7SQ |
Director Name | Derek Richard Henry Cumming |
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Date of Birth | August 1938 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(69 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 May 1995) |
Role | Retired |
Correspondence Address | 10 Grange Mount West Kirby Wirral Merseyside L48 6EU |
Director Name | Samuel Hamer |
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Date of Birth | December 1919 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1994(69 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 08 August 1998) |
Role | Retired |
Correspondence Address | 22 Latchford Road Heswall Wirral Merseyside L60 3RW |
Director Name | Miss Elizabeth Georgina Barlow |
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Date of Birth | May 1930 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1995(71 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 21 September 1999) |
Role | Retired |
Correspondence Address | 39 Torrington Drive Wirral Merseyside CH61 7UZ Wales |
Director Name | Mrs Rosemary Emily Elston |
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Date of Birth | August 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(71 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 17 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynton Priory Road West Kirby Wirral Merseyside L48 7ET |
Director Name | Paige Earlam |
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Date of Birth | November 1954 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 October 1995(71 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 February 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Littledene 76 Caldy Road Caldy Wirral Merseyside CH48 2HW Wales |
Director Name | Alan Wilfrid Cash |
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Date of Birth | June 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1995(71 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 March 2005) |
Role | Banker |
Correspondence Address | Wilbers Oldfield Farm Oldfield Lane Heswall Wirral CH60 6SG Wales |
Director Name | Carol Patricia Bell |
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Date of Birth | October 1939 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(71 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 February 1999) |
Role | Housewife |
Correspondence Address | Greenlea 160 Caldy Road Caldy Wirral Merseyside L48 1LN |
Secretary Name | Marilyn Patricia Josey |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(72 years, 4 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 10 December 2013) |
Role | Company Director |
Correspondence Address | The Beeches 8 Oak Avenue Upton Wirral CH49 4NL Wales |
Director Name | Gordon Henry Bush |
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Date of Birth | September 1928 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(72 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 October 2002) |
Role | Company Director |
Correspondence Address | Glendor 26 Mount Road Upton Merseyside CH49 6JB Wales |
Director Name | Erica Patricia Bastow |
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Date of Birth | February 1938 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(74 years, 2 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 31 December 2012) |
Role | Retired Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 59 Forest Road Meols Wirral Merseyside CH47 6AT Wales |
Director Name | Jane Corlett |
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Date of Birth | June 1962 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(74 years, 3 months after company formation) |
Appointment Duration | 13 years (resigned 29 November 2011) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Heatherlea Sandy Lane North Wirral Merseyside L61 4XU |
Director Name | Mr Howard Julian Matthews |
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Date of Birth | June 1955 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1999(74 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 January 2001) |
Role | Director/Manager |
Country of Residence | United Kingdom |
Correspondence Address | Seawind 1 Belmont Road Wirral Merseyside CH48 5EY Wales |
Director Name | Lesley Anne Oakes |
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Date of Birth | July 1940 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(75 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 January 2001) |
Role | Retired |
Correspondence Address | 22 Croome Drive Wirral Merseyside L48 8AH |
Director Name | Christine Earlam |
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Date of Birth | October 1960 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2001(76 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 25 November 2008) |
Role | Company Director |
Correspondence Address | 62 Caldy Road Caldy Wirral Merseyside CH48 2HN Wales |
Director Name | Mr Malcolm Hamilton Pimbley |
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Date of Birth | July 1947 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2001(76 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 November 2003) |
Role | Retired Accountant |
Country of Residence | England |
Correspondence Address | 49 Poulton Road Wirral Merseyside CH63 9LD Wales |
Director Name | Mrs Susan Helen Bates |
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Date of Birth | December 1960 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(76 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 23 June 2009) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Willow Bank 33 Oldfield Road Heswall Wirral CH60 6SN Wales |
Director Name | Mrs Geraldine Mary Moore |
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Date of Birth | October 1946 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2009(85 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 March 2019) |
Role | Not In Employment |
Country of Residence | United Kingdom |
Correspondence Address | Meols Drive West Kirby CH48 5DH Wales |
Director Name | Mr Paul Grice |
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Date of Birth | September 1952 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2012(88 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 March 2014) |
Role | Television Cameraman |
Country of Residence | United Kingdom |
Correspondence Address | Meols Drive West Kirby CH48 5DH Wales |
Secretary Name | Mrs Rachel Louise Kennedy |
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Status | Resigned |
Appointed | 10 December 2013(89 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 October 2016) |
Role | Company Director |
Correspondence Address | Meols Drive West Kirby CH48 5DH Wales |
Secretary Name | Mr Phillip Wilson |
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Status | Resigned |
Appointed | 01 November 2016(92 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2017) |
Role | Company Director |
Correspondence Address | Meols Drive West Kirby CH48 5DH Wales |
Director Name | Mr Edward Billington |
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Date of Birth | May 1966 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(92 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meols Drive West Kirby CH48 5DH Wales |
Secretary Name | Mrs Rachel Louise Kennedy |
---|---|
Status | Resigned |
Appointed | 01 January 2018(93 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2019) |
Role | Company Director |
Correspondence Address | Meols Drive West Kirby CH48 5DH Wales |
Director Name | Mr John Hughes |
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Date of Birth | October 1951 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2019(94 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 March 2020) |
Role | Child Counsellor |
Country of Residence | United Kingdom |
Correspondence Address | Meols Drive West Kirby CH48 5DH Wales |
Secretary Name | Mr Phillip Wilson |
---|---|
Status | Resigned |
Appointed | 01 October 2019(95 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 31 January 2020) |
Role | Company Director |
Correspondence Address | Meols Drive West Kirby CH48 5DH Wales |
Website | wkrs.co.uk |
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Registered Address | Meols Drive West Kirby CH48 5DH Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Year | 2014 |
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Turnover | £4,702,021 |
Net Worth | £5,304,119 |
Cash | £2,426,756 |
Current Liabilities | £1,538,051 |
Latest Accounts | 31 March 2019 (1 year, 9 months ago) |
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Next Accounts Due | 31 May 2021 (4 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 21 November 2019 (1 year, 1 month ago) |
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Next Return Due | 2 January 2021 (overdue) |
25 January 2018 | Appointment of Mrs Rachel Louise Kennedy as a secretary on 1 January 2018 (2 pages) |
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25 January 2018 | Termination of appointment of Phillip Wilson as a secretary on 31 December 2017 (1 page) |
2 January 2018 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
28 November 2017 | Full accounts made up to 31 March 2017 (30 pages) |
24 November 2017 | Appointment of Mr Edward Billington as a director on 1 June 2017 (2 pages) |
24 November 2017 | Termination of appointment of Kathryn Anne Leigh Thomas as a director on 1 September 2017 (1 page) |
26 January 2017 | Full accounts made up to 31 March 2016 (36 pages) |
22 November 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
22 November 2016 | Termination of appointment of Rachel Louise Kennedy as a secretary on 31 October 2016 (1 page) |
22 November 2016 | Appointment of Mr Phillip Wilson as a secretary on 1 November 2016 (2 pages) |
11 January 2016 | Full accounts made up to 31 March 2015 (33 pages) |
7 December 2015 | Annual return made up to 30 October 2015 no member list (7 pages) |
7 December 2015 | Termination of appointment of Phillip James Wilson as a director on 30 November 2014 (1 page) |
4 December 2014 | Full accounts made up to 31 March 2014 (33 pages) |
4 December 2014 | Annual return made up to 30 October 2014 no member list (9 pages) |
4 December 2014 | Termination of appointment of Paul Grice as a director on 2 March 2014 (1 page) |
4 December 2014 | Termination of appointment of Paul Grice as a director on 2 March 2014 (1 page) |
10 December 2013 | Appointment of Mrs Rachel Louise Kennedy as a secretary (2 pages) |
10 December 2013 | Termination of appointment of Marilyn Josey as a secretary (1 page) |
13 November 2013 | Full accounts made up to 31 March 2013 (36 pages) |
8 November 2013 | Appointment of Mr Paul Grice as a director (2 pages) |
8 November 2013 | Annual return made up to 30 October 2013 no member list (9 pages) |
8 November 2013 | Termination of appointment of Erica Bastow as a director (1 page) |
3 October 2013 | Appointment of Mr Stephen Mark Dickinson as a director (2 pages) |
3 December 2012 | Full accounts made up to 31 March 2012 (38 pages) |
8 November 2012 | Annual return made up to 30 October 2012 no member list (9 pages) |
21 August 2012 | Termination of appointment of Jane Corlett as a director (1 page) |
14 December 2011 | Full accounts made up to 31 March 2011 (33 pages) |
7 December 2011 | Annual return made up to 30 October 2011 no member list (10 pages) |
5 November 2010 | Full accounts made up to 31 March 2010 (32 pages) |
4 November 2010 | Appointment of Mrs Geraldine Mary Moore as a director (2 pages) |
3 November 2010 | Annual return made up to 30 October 2010 no member list (9 pages) |
12 February 2010 | Annual return made up to 30 October 2009 no member list (6 pages) |
11 February 2010 | Director's details changed for Brian Keith Boumphrey on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Kathryn Anne Leigh Thomas on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Erica Patricia Bastow on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Mr Neville George Kenyon Lumb on 1 October 2009 (2 pages) |
11 February 2010 | Register inspection address has been changed (1 page) |
11 February 2010 | Director's details changed for Mr John Melville Wylie on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Mr Phillip James Wilson on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Jane Corlett on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Brian Keith Boumphrey on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Kathryn Anne Leigh Thomas on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Erica Patricia Bastow on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Mr Neville George Kenyon Lumb on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Mr John Melville Wylie on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Mr Phillip James Wilson on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Jane Corlett on 1 October 2009 (2 pages) |
2 January 2010 | Full accounts made up to 31 March 2009 (30 pages) |
26 June 2009 | Appointment terminated director susan bates (1 page) |
27 May 2009 | Appointment terminated director christine earlam (1 page) |
10 November 2008 | Full accounts made up to 31 March 2008 (31 pages) |
30 October 2008 | Annual return made up to 30/10/08 (5 pages) |
3 April 2008 | Director appointed phillip james wilson (2 pages) |
18 February 2008 | Director resigned (1 page) |
28 November 2007 | Full accounts made up to 31 March 2007 (29 pages) |
28 November 2007 | Annual return made up to 31/10/07
|
15 November 2006 | Annual return made up to 31/10/06 (7 pages) |
15 November 2006 | Full accounts made up to 31 March 2006 (29 pages) |
28 December 2005 | New director appointed (2 pages) |
12 December 2005 | Full accounts made up to 31 March 2005 (29 pages) |
12 December 2005 | Annual return made up to 31/10/05 (7 pages) |
11 April 2005 | Director resigned (1 page) |
30 March 2005 | New director appointed (2 pages) |
9 November 2004 | Full accounts made up to 31 March 2004 (26 pages) |
9 November 2004 | Annual return made up to 31/10/04 (7 pages) |
5 December 2003 | Director resigned (1 page) |
5 December 2003 | Director resigned (1 page) |
5 December 2003 | New director appointed (2 pages) |
14 November 2003 | Full accounts made up to 31 March 2003 (24 pages) |
14 November 2003 | Annual return made up to 31/10/03
|
29 November 2002 | Director resigned (1 page) |
27 October 2002 | Full accounts made up to 31 March 2002 (21 pages) |
27 October 2002 | Annual return made up to 31/10/02
|
25 October 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
3 December 2001 | Annual return made up to 31/10/01 (7 pages) |
3 December 2001 | Full accounts made up to 31 March 2001 (20 pages) |
31 July 2001 | New director appointed (2 pages) |
8 July 2001 | New director appointed (2 pages) |
4 May 2001 | New director appointed (2 pages) |
22 March 2001 | New director appointed (2 pages) |
9 February 2001 | Director resigned (1 page) |
9 February 2001 | Director resigned (1 page) |
2 January 2001 | Resolutions
|
14 November 2000 | Full accounts made up to 31 March 2000 (17 pages) |
13 November 2000 | Annual return made up to 31/10/00
|
30 November 1999 | New director appointed (2 pages) |
21 November 1999 | Full accounts made up to 31 March 1999 (18 pages) |
4 November 1999 | Annual return made up to 31/10/99
|
4 November 1999 | Director resigned (1 page) |
14 April 1999 | New director appointed (2 pages) |
14 April 1999 | New director appointed (2 pages) |
29 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
24 November 1998 | New director appointed (2 pages) |
9 November 1998 | Full accounts made up to 31 March 1998 (17 pages) |
9 November 1998 | Annual return made up to 31/10/98
|
28 October 1998 | Director resigned (1 page) |
28 October 1998 | New director appointed (2 pages) |
19 August 1998 | Director resigned (1 page) |
22 December 1997 | Full accounts made up to 31 March 1997 (17 pages) |
6 November 1997 | Annual return made up to 31/10/97
|
3 October 1997 | New director appointed (4 pages) |
4 March 1997 | New director appointed (2 pages) |
9 January 1997 | Secretary resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | New secretary appointed (2 pages) |
27 November 1996 | Full accounts made up to 31 March 1996 (15 pages) |
14 November 1996 | Annual return made up to 31/10/96
|
11 April 1996 | Director resigned (1 page) |
11 April 1996 | Director resigned (1 page) |
12 February 1996 | New director appointed (2 pages) |
22 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
21 December 1995 | Annual return made up to 31/10/95 (6 pages) |
20 December 1995 | New director appointed (2 pages) |
10 November 1995 | New director appointed (2 pages) |
2 November 1995 | Director resigned (2 pages) |
2 November 1995 | New director appointed (2 pages) |
2 November 1995 | New director appointed (2 pages) |
27 June 1995 | Director resigned (2 pages) |
23 August 1924 | Certificate of incorporation (1 page) |