WIRRAL DISCOUNT SUPPLIES LIMITED
UNITS 1-4 CEDAB INDUSTRIAL ESTATE, CEDAB ROAD, ELLESMERE PORT CH65 4FE- Active
- Private Limited Company
- Company No. 00871993
- Last Updated: 01 Mar 2024
Company Profile
WIRRAL DISCOUNT SUPPLIES LIMITED was incorporated on Tuesday, February 22, 1966 as a Private Limited Company with registered address in ELLESMERE PORT. WIRRAL DISCOUNT SUPPLIES LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 59 years and 1 day.
| Name | WIRRAL DISCOUNT SUPPLIES LIMITED |
|---|---|
| Company number | 00871993 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-4 CEDAB INDUSTRIAL ESTATE CEDAB ROAD ELLESMERE PORT CH65 4FE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mac Northwest Limited Cedab Industrial Estate, Cedab Road, CH65 4FE |
Dates: Wednesday, October 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Chidley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Andrea Chidley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WIRRAL DISCOUNT SUPPLIES LIMITED | 22 Feb 1966 |