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WIPER SUPPLY SERVICES LIMITED

Company number 02817463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
15 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
15 May 2024 CH03 Secretary's details changed for Mr Phillip Howard Samuels on 12 May 2024
15 May 2024 CH01 Director's details changed for Mr Phillip Howard Samuels on 12 May 2024
15 May 2024 AD04 Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH
14 May 2024 PSC04 Change of details for Mr Andrew Farleigh as a person with significant control on 6 April 2016
13 May 2024 PSC04 Change of details for Mr Phillip Howard Samuels as a person with significant control on 6 April 2016
09 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with updates
03 May 2023 SH08 Change of share class name or designation
03 May 2023 SH10 Particulars of variation of rights attached to shares
25 Apr 2023 MA Memorandum and Articles of Association
25 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 CH01 Director's details changed for Mr Andrew Farleigh on 14 April 2023
17 Apr 2023 PSC04 Change of details for Mr Andrew Farleigh as a person with significant control on 14 April 2023
01 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
24 May 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 May 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
27 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
15 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
15 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 30 April 2018