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Wirral Discount Supplies Limited ELLESMERE PORT

Founded in 1966, Wirral Discount Supplies, classified under reg no. 00871993 is an active company. Currently registered at Units 1-4 Cedab Industrial Estate CH65 4FE, Ellesmere Port the company has been in the business for 58 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Andrea C., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 28 January 2002 and Andrea C. has been with the company for the least time - from 7 March 2013. As of 30 April 2024, there were 2 ex directors - Margaret C., Cyril C. and others listed below. There were no ex secretaries.

Wirral Discount Supplies Limited Address / Contact

Office Address Units 1-4 Cedab Industrial Estate
Office Address2 Cedab Road
Town Ellesmere Port
Post code CH65 4FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00871993
Date of Incorporation Tue, 22nd Feb 1966
Industry Other retail sale not in stores, stalls or markets
Industry Retail sale of electrical household appliances in specialised stores
End of financial Year 31st March
Company age 58 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Andrea C.

Position: Director

Appointed: 07 March 2013

Mark C.

Position: Director

Appointed: 28 January 2002

Margaret C.

Position: Director

Appointed: 19 December 1992

Resigned: 07 March 2013

Cyril C.

Position: Director

Appointed: 19 December 1992

Resigned: 07 March 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Mac Northwest Limited from Ellesmere Port, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Andrea C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mac Northwest Limited

Units 1-5 Cedab Industrial Estate, Cedab Road, Ellesmere Port, CH65 4FE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10962390
Notified on 11 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark C.

Notified on 6 April 2016
Ceased on 11 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Andrea C.

Notified on 6 April 2016
Ceased on 11 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, July 2023 		Free Download (9 pages)

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