WIPER BLADES LIMITED
Overview
| Company Name | WIPER BLADES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05422775 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIPER BLADES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WIPER BLADES LIMITED located?
| Registered Office Address | Vertu House Fifth Avenue Business Park Team Valley Trading Estate NE11 0XA Gateshead Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIPER BLADES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for WIPER BLADES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for WIPER BLADES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert Thomas Forrester on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 13 pages | AA | ||||||||||||||
legacy | 162 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Vertu House Fifth Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0XA United Kingdom to Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on Mar 29, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr David Paul Crane on Jul 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert Thomas Forrester on Jul 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Karen Anderson on Jul 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert Thomas Forrester on Mar 27, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Karen Anderson on Mar 27, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Paul Crane on Mar 27, 2024 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 14 pages | AA | ||||||||||||||
legacy | 152 pages | PARENT_ACC | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of the annual return made up to Apr 12, 2014 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Apr 12, 2013 | 21 pages | RP04AR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from , Unit 37 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB to Vertu House Fifth Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0XA on Jul 06, 2022 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Aug 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||||||
Who are the officers of WIPER BLADES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOOSE, Nicola Jane Carrington | Secretary | Fifth Avenue Business Park Team Valley Trading Estate NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | 297657170001 | |||||||
| ANDERSON, Karen | Director | Fifth Avenue Business Park Team Valley Trading Estate NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | United Kingdom | British | Chief Financial Officer | 118122030002 | ||||
| CRANE, David Paul | Director | Fifth Avenue Business Park Team Valley Trading Estate NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | United Kingdom | British | Chief Operations Officer | 118813990002 | ||||
| FORRESTER, Robert Thomas | Director | Fifth Avenue Business Park Team Valley Trading Estate NE11 0XA Gateshead Vertu House Tyne And Wear United Kingdom | United Kingdom | British | Chief Executive Officer | 76716700005 | ||||
| IVES, Elizabeth Jane | Secretary | Acton DY13 9TF Stourport On Severn Cherry Orchard Worcestershire United Kingdom | British | 80324970001 | ||||||
| IVES, Elizabeth Jane | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 37 Worcestershire | England | British | Company Director | 187623860001 | ||||
| IVES, Paul Graham | Director | Acton DY13 9TF Stourport-On-Severn Cherry Orchard Worcestershire United Kingdom | United Kingdom | British | Director | 19747770005 |
Who are the persons with significant control of WIPER BLADES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| All Car Parts Limited | Jul 01, 2022 | Fifth Avenue Team Valley Trading Estate NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Graham Ives | Apr 13, 2016 | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Unit 37 Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0