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- WIREHOUSE EMPLOYER SERVICES LTD
WIREHOUSE EMPLOYER SERVICES LTD
Active - Accounts Filed
General Information
NAME
WIREHOUSE EMPLOYER SERVICES LTD
COMPANY NUMBER
07262494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/05/2010
(13 years and 11 months old)
WEBSITE
www.wirehouse-es.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
WA4 6PS
Telephone: 03333215006
TPS: No
Unit 15
St. James Court
Wilderspool Causeway
Warrington, Cheshire
WA4 6PS
Telephone: 8491258
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/02/2024 | Appointment of director (AP01) |
|
officers |
13/02/2024 | Appointment of director (AP01) |
|
officers |
23/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Board Member James Allan Fernie (931928937) Appointed |
Date: 16/02/2024 | Event: New Board Member Michael Robert Cunningham (931928913) Appointed |
Date: 27/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WIREHOUSE EMPLOYER SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIREHOUSE EMPLOYER SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIREHOUSE EMPLOYER SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2014 - Present (9 years and 10 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/02/2024 - Present (3 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/02/2024 - Present (3 months) Born in Aug 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/05/2010 - 12/08/2011 (1 years and 2 months) Born in May 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
24/05/2010 - Present (13 years and 11 months) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/02/2024 | Appointment of director (AP01) |
|
officers |
13/02/2024 | Appointment of director (AP01) |
|
officers |
23/10/2023 | Annual Accounts. (AA) |
|
accounts |
25/05/2023 | Confirmation Statement (CS01) |
|
other |
20/03/2023 | Change of individual person PSC details (PSC04) |
|
other |
17/03/2023 | Termination of appointment of director (TM01) |
|
officers |
24/10/2022 | Annual Accounts. (AA) |
|
accounts |
26/05/2022 | Confirmation Statement (CS01) |
|
other |
13/04/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
12/04/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
12/04/2022 | No description (RESOLUTIONS) |
|
other |
11/04/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/04/2022 | Termination of appointment of director (TM01) |
|
officers |
14/09/2021 | Annual Accounts. (AA) |
|
accounts |
24/05/2021 | Confirmation Statement (CS01) |
|
other |
21/09/2020 | Annual Accounts. (AA) |
|
accounts |
27/05/2020 | Confirmation Statement (CS01) |
|
other |
03/02/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/12/2019 | Annual Accounts. (AA) |
|
accounts |
28/06/2019 | Confirmation Statement (CS01) |
|
other |
31/08/2018 | Annual Accounts. (AA) |
|
accounts |
11/06/2018 | Confirmation Statement (CS01) |
|
other |
26/02/2018 | Annual Accounts. (AA) |
|
accounts |
24/05/2017 | Confirmation Statement (CS01) |
|
other |
19/05/2017 | Change of registered office address (AD01) |
|
registeredAddress |
19/05/2017 | Change of director’s details (CH01) |
|
officers |
24/04/2017 | Annual Accounts. (AA) |
|
accounts |
06/06/2016 | Annual Return (AR01) |
|
returns |
26/02/2016 | Annual Accounts. (AA) |
|
accounts |
03/06/2015 | Annual Return (AR01) |
|
returns |
30/04/2015 | Annual Accounts. (AA) |
|
accounts |
16/03/2015 | Appointment of director (AP01) |
|
officers |
17/06/2014 | Annual Return (AR01) |
|
returns |
18/04/2014 | Annual Accounts. (AA) |
|
accounts |
10/06/2013 | Annual Return (AR01) |
|
returns |
10/06/2013 | Change of director’s details (CH01) |
|
officers |
10/06/2013 | Change of director’s details (CH01) |
|
officers |
12/03/2013 | Annual Accounts. (AA) |
|
accounts |
02/07/2012 | Annual Return (AR01) |
|
returns |
14/02/2012 | Annual Accounts. (AA) |
|
accounts |
11/01/2012 | Change of registered office address (AD01) |
|
registeredAddress |
22/12/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
01/12/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/08/2011 | Termination of appointment of director (TM01) |
|
officers |
26/05/2011 | Annual Return (AR01) |
|
returns |
16/04/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
27/09/2010 | Change of registered office address (AD01) |
|
registeredAddress |
26/08/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
13/07/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
24/05/2010 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Board Member James Allan Fernie (931928937) Appointed |
Date: 16/02/2024 | Event: New Board Member Michael Robert Cunningham (931928913) Appointed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: Michael John Malley (915146533) has left the board |
Date: 28/10/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: John Joseph Malley (909867212) has left the board |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: New Accounts filed |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 27/05/2017 | Event: New Annual Return filed |
Date: 23/05/2017 | Event: Change in Reg. Office |
Date: 27/04/2017 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Annual Return filed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 05/05/2015 | Event: New Accounts filed |
Date: 18/03/2015 | Event: New Board Member Susan Malley (919589072) Appointed |
Date: 21/06/2014 | Event: New Annual Return filed |
Date: 23/04/2014 | Event: New Accounts filed |
Date: 13/06/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: Change in Reg. Office |
Date: 15/03/2013 | Event: New Accounts filed |
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