WIREHOUSE EMPLOYER SERVICES LTD

Q: What is the latest filing for WIREHOUSE EMPLOYER SERVICES LTD?

The latest filing was on 02/09/2026: Appointment of Mr Christopher James Bingham as a secretary on 2026-09-02.

Key Data

Status

Active

Company No.

Incorporation date

24/05/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2010)

02/09/2026

Appointment of Mr Christopher James Bingham as a secretary on 2026-09-02

View PDF (2 pages)

02/09/2026

Termination of appointment of Christopher Diddams as a secretary on 2026-09-02

View PDF (1 pages)

15/03/2026

Replacement Filing of Confirmation Statement dated 2025-05-24

View PDF (3 pages)

23/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (68 pages)

10/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

29/05/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (5 pages)

10/02/2025

Appointment of Mr Marc Smith as a director on 2025-02-10

View PDF (2 pages)

10/02/2025

Termination of appointment of Mark Andrew Adams as a director on 2025-02-10

View PDF (1 pages)

07/02/2025

Current accounting period shortened from 2025-07-31 to 2025-03-31

View PDF (1 pages)

06/02/2025

Appointment of Mr Christopher Diddams as a secretary on 2024-10-28

View PDF (2 pages)

06/11/2024

Resolutions

View PDF (1 pages)

06/11/2024

Memorandum and Articles of Association

View PDF (10 pages)

29/10/2024

Termination of appointment of Michael Robert Cunningham as a director on 2024-10-28

View PDF (1 pages)

29/10/2024

Termination of appointment of James Allan Fernie as a director on 2024-10-28

View PDF (1 pages)

29/10/2024

Notification of Worknest (Holdings) Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

29/10/2024

Termination of appointment of Susan Theresa Helen Malley as a director on 2024-10-28

View PDF (1 pages)

29/10/2024

Appointment of Mr Alexander Peter Dacre as a director on 2024-10-28

View PDF (2 pages)

29/10/2024

Appointment of Mr Mark Andrew Adams as a director on 2024-10-28

View PDF (2 pages)

29/10/2024

Cessation of Susan Theresa Helen Malley as a person with significant control on 2024-10-28

View PDF (1 pages)

29/10/2024

Cessation of Claire Malley as a person with significant control on 2024-10-28

View PDF (1 pages)

29/10/2024

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 2024-10-29

View PDF (1 pages)

25/10/2024

Total exemption full accounts made up to 2024-07-31

View PDF (12 pages)

10/10/2024

Statement of capital following an allotment of shares on 2011-06-10

View PDF (3 pages)

27/08/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

22/08/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

02/07/2024

Notification of Claire Malley as a person with significant control on 2024-05-24

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (4 pages)

25/06/2024

Cessation of Michael John Malley as a person with significant control on 2024-05-24

View PDF (1 pages)

25/06/2024

Notification of Susan Theresa Helen Malley as a person with significant control on 2024-05-24

View PDF (2 pages)

29/05/2024

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 2024-05-29

View PDF (1 pages)

13/02/2024

Appointment of Mr James Allan Fernie as a director on 2024-02-13

View PDF (2 pages)

13/02/2024

Appointment of Mr Michael Robert Cunningham as a director on 2024-02-13

View PDF (2 pages)

23/10/2023

Total exemption full accounts made up to 2023-07-31

View PDF (12 pages)

25/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

20/03/2023

Change of details for Mr Michael John Malley as a person with significant control on 2023-02-14

View PDF (2 pages)

17/03/2023

Termination of appointment of Michael John Malley as a director on 2023-02-14

View PDF (1 pages)

24/10/2022

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

19/05/2017

Registered office address changed from , Suite 15 st James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS to Unit 15 st James Court Wilderspool Causeway Warrington Cheshire WA4 6PS on 2017-05-19

View PDF (1 pages)

11/01/2012

Registered office address changed from , St. James Court Wilderspool Causeway, Warrington, Cheshire, WA4 6PS on 2012-01-11

View PDF (1 pages)

27/09/2010

Registered office address changed from , 84 Walton Rd, Stockton Heath, Warrington, Cheshire, WA4 6NP, United Kingdom on 2010-09-27

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

23/02/2027

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
59
1.52M
2.30M
0.00
1.51M
764.51K

2024
64
2.08M
2.88M
0.00
1.96M
760.63K

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WIREHOUSE EMPLOYER SERVICES LTD

WIREHOUSE EMPLOYER SERVICES LTD is an Active company incorporated on 24/05/2010 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIREHOUSE EMPLOYER SERVICES LTD?

WIREHOUSE EMPLOYER SERVICES LTD is currently Active. It was registered on 24/05/2010 .

Where is WIREHOUSE EMPLOYER SERVICES LTD located?

WIREHOUSE EMPLOYER SERVICES LTD is registered at 20 Grosvenor Place, London SW1X 7HN.

What does WIREHOUSE EMPLOYER SERVICES LTD do?

WIREHOUSE EMPLOYER SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WIREHOUSE EMPLOYER SERVICES LTD?

The latest filing was on 02/09/2026: Appointment of Mr Christopher James Bingham as a secretary on 2026-09-02.