QUINTESSENTIAL WIRRAL LIMITED
Overview
| Company Name | QUINTESSENTIAL WIRRAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06549597 |
| 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 QUINTESSENTIAL WIRRAL LIMITED?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is QUINTESSENTIAL WIRRAL LIMITED located?
| Registered Office Address | 2a Lake Place CH47 2DW Hoylake Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUINTESSENTIAL WIRRAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PWS CURTAINS LIMITED | Mar 31, 2008 | Mar 31, 2008 |
What are the latest accounts for QUINTESSENTIAL WIRRAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUINTESSENTIAL WIRRAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for QUINTESSENTIAL WIRRAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2020
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 065495970001, created on Jan 31, 2017 | 8 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of QUINTESSENTIAL WIRRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLAND, Ann Pauline | Secretary | Lake Place CH47 2DW Wirral 2a Merseyside United Kingdom | British | 129219500003 | ||||||
| ENGLAND, Ann Pauline | Director | Lake Place CH47 2DW Wirral 2a Merseyside United Kingdom | United Kingdom | British | 129219500003 | |||||
| HURLEY, Sarah Catherine | Director | Lake Place CH47 2DW Hoylake 2a Wirral | United Kingdom | British | 129219860002 | |||||
| JONES, Wendy Marie | Director | Lake Place CH47 2DW Wirral 2a Merseyside United Kingdom | United Kingdom | British | 129219680002 | |||||
| GRAEME, Paul Gordon | Secretary | Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent | British | 44222490002 | ||||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 89417720001 |
Who are the persons with significant control of QUINTESSENTIAL WIRRAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Marie Jones | Jun 30, 2016 | Lake Place CH47 2DW Hoylake 2a Wirral | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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