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Wiper Supply Services Limited LONDON

Wiper Supply Services started in year 1993 as Private Limited Company with registration number 02817463. The Wiper Supply Services company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

Currently there are 2 directors in the the company, namely Andrew F. and Phillip S.. In addition one secretary - Phillip S. - is with the firm. Currenlty, the company lists one former director, whose name is Andrew F. and who left the the company on 10 August 1993. In addition, there is one former secretary - Andrew F. who worked with the the company until 10 August 1993.

Wiper Supply Services Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02817463
Date of Incorporation Thu, 13th May 1993
Industry Non-specialised wholesale trade
Industry Manufacture of household and sanitary goods and of toilet requisites
End of financial Year 30th April
Company age 31 years old
Account next due date Wed, 31st Jan 2024 (137 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Andrew F.

Position: Director

Appointed: 19 May 1994

Phillip S.

Position: Secretary

Appointed: 19 May 1994

Phillip S.

Position: Director

Appointed: 13 May 1993

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 10 August 1993

Resigned: 19 May 1994

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 13 May 1993

Resigned: 13 May 1993

Andrew F.

Position: Director

Appointed: 13 May 1993

Resigned: 10 August 1993

Andrew F.

Position: Secretary

Appointed: 13 May 1993

Resigned: 10 August 1993

Ccs Directors Limited

Position: Nominee Director

Appointed: 13 May 1993

Resigned: 13 May 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Phillip S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew F. This PSC owns 25-50% shares and has 25-50% voting rights.

Phillip S.

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

Andrew F.

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 9th, January 2024 		Free Download (12 pages)

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