- Company Overview for WIREHOUSE EMPLOYER SERVICES LTD (07262494)
- Filing history for WIREHOUSE EMPLOYER SERVICES LTD (07262494)
- People for WIREHOUSE EMPLOYER SERVICES LTD (07262494)
- Charges for WIREHOUSE EMPLOYER SERVICES LTD (07262494)
- More for WIREHOUSE EMPLOYER SERVICES LTD (07262494)
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) |
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06 Nov 2024 | MA | Memorandum and Articles of Association | |
06 Nov 2024 | RESOLUTIONS |
Resolutions
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29 Oct 2024 | PSC07 | Cessation of Susan Theresa Helen Malley as a person with significant control on 28 October 2024 | |
29 Oct 2024 | PSC07 | Cessation of Claire Malley as a person with significant control on 28 October 2024 | |
29 Oct 2024 | PSC02 | Notification of Worknest (Holdings) Limited as a person with significant control on 28 October 2024 | |
29 Oct 2024 | AD01 | Registered office address changed from Unit 15 st James Court Wilderspool Causeway Warrington Cheshire WA4 6PS United Kingdom to 20 Grosvenor Place London SW1X 7HN on 29 October 2024 | |
29 Oct 2024 | AP01 | Appointment of Mr Mark Andrew Adams as a director on 28 October 2024 | |
29 Oct 2024 | AP01 | Appointment of Mr Alexander Peter Dacre as a director on 28 October 2024 | |
29 Oct 2024 | TM01 | Termination of appointment of Susan Theresa Helen Malley as a director on 28 October 2024 | |
29 Oct 2024 | TM01 | Termination of appointment of James Allan Fernie as a director on 28 October 2024 | |
29 Oct 2024 | TM01 | Termination of appointment of Michael Robert Cunningham as a director on 28 October 2024 | |
25 Oct 2024 | AA | Total exemption full accounts made up to 31 July 2024 | |
10 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 10 June 2011
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27 Aug 2024 | MR04 | Satisfaction of charge 3 in full | |
22 Aug 2024 | MR04 | Satisfaction of charge 1 in full | |
02 Jul 2024 | CS01 | Confirmation statement made on 24 May 2024 with updates | |
02 Jul 2024 | PSC01 | Notification of Claire Malley as a person with significant control on 24 May 2024 | |
25 Jun 2024 | PSC01 | Notification of Susan Theresa Helen Malley as a person with significant control on 24 May 2024 | |
25 Jun 2024 | PSC07 | Cessation of Michael John Malley as a person with significant control on 24 May 2024 | |
29 May 2024 | AD01 | Registered office address changed from , Suite 24 st James Business Centre Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, United Kingdom to Unit 15 st James Court Wilderspool Causeway Warrington Cheshire WA4 6PS on 29 May 2024 | |
13 Feb 2024 | AP01 | Appointment of Mr James Allan Fernie as a director on 13 February 2024 | |
13 Feb 2024 | AP01 | Appointment of Mr Michael Robert Cunningham as a director on 13 February 2024 | |
23 Oct 2023 | AA | Total exemption full accounts made up to 31 July 2023 | |
25 May 2023 | CS01 | Confirmation statement made on 24 May 2023 with updates | |
20 Mar 2023 | PSC04 | Change of details for Mr Michael John Malley as a person with significant control on 14 February 2023 |