WIRRAL FM LIMITED -
| Company Profile | Company Filings |
Overview
WIRRAL FM LIMITED is a Private Limited Company from and has the status: Active.
WIRRAL FM LIMITED was incorporated 29 years ago on 31/10/1994 and has the registered number: 02984878. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WIRRAL FM LIMITED was incorporated 29 years ago on 31/10/1994 and has the registered number: 02984878. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WIRRAL FM LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
| MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2001-11-08 UNTIL 2008-07-18 | RESIGNED |
| JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 2001-02-06 UNTIL 2005-09-05 | RESIGNED |
| RAYMOND KEITH FARDOE | Sep 1950 | Secretary | 1994-10-31 UNTIL 1996-07-02 | RESIGNED | |
| ROY SIDNEY FISHER | Nov 1943 | British | Secretary | 1997-01-02 UNTIL 2001-02-06 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-09-05 UNTIL 2008-11-28 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-01-15 UNTIL 2008-11-28 | RESIGNED |
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
| MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
| MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
| MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | 2001-02-14 UNTIL 2008-01-15 | RESIGNED |
| MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
| GODFREY WYN WILLIAMS | Oct 1943 | British | Director | 1994-10-31 UNTIL 2002-10-16 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-31 UNTIL 1994-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gwr Group Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |