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WIRRAL CLEAN LIMITED

WIRRAL CLEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIRRAL CLEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06748177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIRRAL CLEAN LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is WIRRAL CLEAN LIMITED located?

    Registered Office Address
    Unit 2, 2 Lord Street
    CH41 1BJ Birkenhead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WIRRAL CLEAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    OMEGA EVENTS MANAGEMENT LIMITEDNov 13, 2008Nov 13, 2008

    What are the latest accounts for WIRRAL CLEAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for WIRRAL CLEAN LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for WIRRAL CLEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 147-161 Richmond Row Liverpool L3 3BU England to Unit 2, 2 Lord Street Birkenhead CH41 1BJ on Oct 08, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Dawn Walsh as a director on Oct 25, 2021

    		2 pagesAP01

    Certificate of change of name

    Company name changed omega events management LIMITED\certificate issued on 25/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2021

    		RES15

    Registered office address changed from Omega House Richmond Row Liverpool Merseyside L3 3BU to 147-161 Richmond Row Liverpool L3 3BU on Oct 25, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of WIRRAL CLEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Derek Joseph
    Barn Hey Crescent
    Meols
    CH47 9RW Wirral
    51
    		Secretary
    Barn Hey Crescent
    Meols
    CH47 9RW Wirral
    51
    		BritishSales81105500004
    WALSH, Dawn
    2 Lord Street
    CH41 1BJ Birkenhead
    Unit 2,
    England
    		Director
    2 Lord Street
    CH41 1BJ Birkenhead
    Unit 2,
    England
    		EnglandBritishGeneral Manager288770730001
    WALSH, Derek Joseph
    Barn Hey Crescent
    Meols
    CH47 9RW Wirral
    51
    		Director
    Barn Hey Crescent
    Meols
    CH47 9RW Wirral
    51
    		EnglandBritishManager81105500004
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		134568370001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritishManager89673040001
    VALLI, Imtiaz
    5 Caledonian Road
    Savile Town
    WF12 9NT Dewsbury
    West Yorkshire
    		Director
    5 Caledonian Road
    Savile Town
    WF12 9NT Dewsbury
    West Yorkshire
    		EnglandBritishSales89432280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIRRAL CLEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Joseph Walsh
    2 Lord Street
    CH41 1BJ Birkenhead
    Unit 2,
    England
    		Nov 13, 2016
    2 Lord Street
    CH41 1BJ Birkenhead
    Unit 2,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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