Wirral Waters Finance Limited MANCHESTER


Wirral Waters Finance Limited is a private limited company located at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. Incorporated on 2020-07-10, this 3-year-old company is run by 5 directors.
Director Matthew C., appointed on 02 August 2023. Director Mark W., appointed on 03 May 2023. Director James W., appointed on 01 February 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-07-09 and the due date for the subsequent filing is 2024-07-23. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Wirral Waters Finance Limited Address / Contact

Office Address Venus Building 1 Old Park Lane
Office Address2 Traffordcity
Town Manchester
Post code M41 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12732997
Date of Incorporation Fri, 10th Jul 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Matthew C.

Position: Director

Appointed: 02 August 2023

Mark W.

Position: Director

Appointed: 03 May 2023

James W.

Position: Director

Appointed: 01 February 2021

John W.

Position: Director

Appointed: 10 July 2020

Steven U.

Position: Director

Appointed: 10 July 2020

John S.

Position: Director

Appointed: 10 July 2020

Resigned: 30 September 2023

Neil L.

Position: Director

Appointed: 10 July 2020

Resigned: 15 October 2020

Neil L.

Position: Secretary

Appointed: 10 July 2020

Resigned: 15 October 2020

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Peel L&P Holdings (Uk) Limited from Manchester, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.

Peel L&P Holdings (Uk) Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 06497115
Notified on 10 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to March 31, 2023
filed on: 16th, December 2023
Free Download (17 pages)

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