| Company Name | Wirral Springs Limited |
|---|---|
| Directors | Andrew Lloyd Thompson and Suzanne Clare Thompson |
| Company Status | Active |
| Company Number | 08274155 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Lloyd Thompson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornton Hall Hotel Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales |
| Director Name | Suzanne Clare Thompson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornton Hall Hotel Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales |
Location
| Registered Address | Thornton Hall Hotel Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Clatterbridge |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Thomson (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 6 December 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 22 June 2022 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 14 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 15 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 25 January 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 18 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 9 January 2018 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 21 June 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 10 November 2016 | Confirmation statement made on 30 October 2016 with updates (8 pages) |
| 10 November 2016 | Confirmation statement made on 30 October 2016 with updates (8 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 October 2015 | Director's details changed for Mr Andrew Lloyd Thompson on 30 October 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Director's details changed for Suzanne Clare Thompson on 30 October 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Director's details changed for Mr Andrew Lloyd Thompson on 30 October 2015 (2 pages) |
| 30 October 2015 | Director's details changed for Suzanne Clare Thompson on 30 October 2015 (2 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 13 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Director's details changed for Mr Andrew Lloyd Thompson on 30 October 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Suzanne Clare Thompson on 30 October 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Mr Andrew Lloyd Thompson on 30 October 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Suzanne Clare Thompson on 30 October 2014 (2 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 24 January 2014 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 24 January 2014 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 24 January 2014 (1 page) |
| 24 January 2014 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 24 January 2014 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 24 January 2014 (1 page) |
| 7 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 30 October 2012 | Incorporation (26 pages) |
| 30 October 2012 | Incorporation (26 pages) |