Wirral Fire Protection Limited

Company Name	Wirral Fire Protection Limited
Company Status	Active
Company Number	04561508
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael Francis Pearson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 April 2004(1 year, 5 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Broadway Avenue Wallasey Merseyside CH45 6TA Wales

Director Name	Mrs Michelle Lorraine Pearson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 April 2004(1 year, 5 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Broadway Avenue Wallasey Merseyside CH45 6TA Wales

Secretary Name	Mrs Michelle Lorraine Pearson
Nationality	British
Status	Current
Appointed	05 April 2004(1 year, 5 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Broadway Avenue Wallasey Merseyside CH45 6TA Wales

Director Name	Mr David Malcolm Gell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 January 2009(6 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	Leighton Hall Cottage Thr Runnell Neston Cheshire CH64 3TQ Wales

Director Name	Frank Pearson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2004)
Role	Fire Extinguisher Supply & Ser
Correspondence Address	1 Halsbury Road Wallasey Merseyside CH45 5DT Wales

Secretary Name	Kathleen Pearson
Nationality	British
Status	Resigned
Appointed	16 October 2002(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2004)
Role	Secretary
Correspondence Address	1 Halsbury Road Wallasey Merseyside CH45 5DT Wales

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	wirralfire.co.uk

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

46 at £1	Michael Francis Pearson 46.00% Ordinary A
44 at £1	Michelle Lorraine Pearson 44.00% Ordinary A
10 at £1	David Gell 10.00% Ordinary B

Financials

Year	2014
Net Worth	£32,011
Cash	£22,778
Current Liabilities	£112,551

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	30 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

18 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
14 June 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
3 November 2022	Memorandum and Articles of Association (8 pages)
28 October 2022	Confirmation statement made on 14 October 2022 with updates (6 pages)
28 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 October 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 June 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
16 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
28 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (7 pages)
28 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
17 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (7 pages)
17 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
21 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (7 pages)
21 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
10 October 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
12 July 2013	Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page)
12 July 2013	Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page)
31 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
20 September 2012	Director's details changed for Mr David Malcolm Gell on 19 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr David Malcolm Gell on 19 September 2012 (2 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 January 2010	Director's details changed for Mr David Malcolm Gell on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Michael Francis Pearson on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Michelle Lorraine Pearson on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr David Malcolm Gell on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Mr David Malcolm Gell on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Michael Francis Pearson on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Michelle Lorraine Pearson on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Michael Francis Pearson on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Michelle Lorraine Pearson on 1 October 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 July 2009	Ad 09/01/09\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
17 July 2009	Particulars of contract relating to shares (2 pages)
17 July 2009	Ad 08/01/09\gbp si 86@1=86\gbp ic 4/90\ (2 pages)
17 July 2009	Ad 09/01/09\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
17 July 2009	Particulars of contract relating to shares (2 pages)
17 July 2009	Ad 08/01/09\gbp si 86@1=86\gbp ic 4/90\ (2 pages)
18 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
18 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
8 January 2009	Director appointed mr david malcolm gell (1 page)
8 January 2009	Director appointed mr david malcolm gell (1 page)
22 October 2008	Return made up to 14/10/08; full list of members (4 pages)
22 October 2008	Return made up to 14/10/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007	Return made up to 14/10/07; full list of members (3 pages)
17 October 2007	Return made up to 14/10/07; full list of members (3 pages)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
31 October 2006	Return made up to 14/10/06; full list of members (3 pages)
31 October 2006	Return made up to 14/10/06; full list of members (3 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 November 2005	Return made up to 14/10/05; full list of members (3 pages)
4 November 2005	Return made up to 14/10/05; full list of members (3 pages)
20 October 2005	Registered office changed on 20/10/05 from: 7 broadway avenue wallasey merseyside CH45 6TA (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 7 broadway avenue wallasey merseyside CH45 6TA (1 page)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
16 May 2005	Ad 29/10/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 May 2005	Ad 29/10/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 December 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (7 pages)
2 December 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (7 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New secretary appointed;new director appointed (2 pages)
2 December 2004	New secretary appointed;new director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Secretary resigned (1 page)
20 April 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
20 April 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
20 April 2004	Ad 14/10/02--------- Â£ si 1@1 (2 pages)
20 April 2004	Ad 14/10/02--------- Â£ si 1@1 (2 pages)
20 April 2004	Return made up to 14/10/03; full list of members; amend (6 pages)
20 April 2004	Return made up to 14/10/03; full list of members; amend (6 pages)
24 December 2003	Return made up to 14/10/03; full list of members (6 pages)
24 December 2003	Return made up to 14/10/03; full list of members (6 pages)
20 November 2002	Registered office changed on 20/11/02 from: 38 burford avenue wallasey merseyside CH44 3EH (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 38 burford avenue wallasey merseyside CH44 3EH (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
16 October 2002	New secretary appointed (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (1 page)
16 October 2002	Secretary resigned (1 page)
14 October 2002	Incorporation (16 pages)
14 October 2002	Incorporation (16 pages)

Wirral Fire Protection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire