Company NameHairdressers Wirral Limited
DirectorsKeith Penny and Daniel Brian Keith Penny
Company StatusActive
Company Number08453708
CategoryPrivate Limited Company
Incorporation Date20 March 2013(11 years, 1 month ago)
Previous NameESP Wirral Limited

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Keith Penny
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
Director NameMr Daniel Brian Keith Penny
Date of BirthAugust 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(9 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales

Contact

Websitehairdresserswirral.com
Telephone0151 6081166
Telephone regionLiverpool

Location

Registered Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

40 at £1Keith Penny
40.00%
Ordinary
30 at £1Daniel Penny
30.00%
Ordinary
30 at £1Rita Penny
30.00%
Ordinary

Financials

Year2014
Net Worth£1,095
Cash£2,200
Current Liabilities£3,800

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due29 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Returns

Latest Return20 March 2024 (1 month ago)
Next Return Due3 April 2025 (11 months, 1 week from now)

Filing History

23 March 2023Confirmation statement made on 20 March 2023 with no updates (3 pages)
27 February 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
28 March 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
22 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
24 June 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
30 March 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
28 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
25 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
18 April 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
18 June 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
13 April 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
27 March 2018Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
4 April 2017Confirmation statement made on 20 March 2017 with updates (7 pages)
4 April 2017Confirmation statement made on 20 March 2017 with updates (7 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 August 2016Previous accounting period shortened from 19 July 2016 to 30 June 2016 (1 page)
24 August 2016Previous accounting period shortened from 19 July 2016 to 30 June 2016 (1 page)
13 April 2016Total exemption small company accounts made up to 19 July 2015 (6 pages)
13 April 2016Total exemption small company accounts made up to 19 July 2015 (6 pages)
31 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(4 pages)
31 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(4 pages)
26 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(4 pages)
26 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(4 pages)
5 December 2014Previous accounting period extended from 31 March 2014 to 19 July 2014 (1 page)
5 December 2014Total exemption small company accounts made up to 19 July 2014 (6 pages)
5 December 2014Previous accounting period extended from 31 March 2014 to 19 July 2014 (1 page)
5 December 2014Total exemption small company accounts made up to 19 July 2014 (6 pages)
8 April 2014Appointment of Mr Daniel Brian Keith Penny as a director (2 pages)
8 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
8 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
(4 pages)
8 April 2014Appointment of Mr Daniel Brian Keith Penny as a director (2 pages)
8 April 2013Company name changed esp wirral LIMITED\certificate issued on 08/04/13
  • RES15 ‐ Change company name resolution on 2013-04-08
  • NM01 ‐ Change of name by resolution
(3 pages)
8 April 2013Company name changed esp wirral LIMITED\certificate issued on 08/04/13
  • RES15 ‐ Change company name resolution on 2013-04-08
  • NM01 ‐ Change of name by resolution
(3 pages)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)