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ORMISTON WIRE LIMITED

Learn more about ORMISTON WIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 FLEMING WAY, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6EU

ORMISTON WIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00189160
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.11
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 68435
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.27
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SUSAN ORMISTON / 01/12/2011
Form type: CH01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR ORMISTON / 01/12/2011
Form type: CH01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP VALENTINE FITZHUGH / 01/12/2011
Form type: CH01
Date: 2012.10.09
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE SUSAN ORMISTON / 01/12/2011
Form type: CH03
Date: 2012.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.06
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SUSAN ORMISTON / 17/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR ORMISTON / 17/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR ORMISTON / 17/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP VALENTINE FITZHUGH / 17/09/2010
Form type: CH01
Date: 2010.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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DIRECTOR APPOINTED MR PETER RUSSELL HILDEBRAND
Form type: AP01
Date: 2010.04.09
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
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£ IC 72810/68435, 02/12/05, £ SR [email protected]=4375
Form type: 169
Date: 2006.01.06
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.23
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.05
£2.95
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£ IC 76660/72810, 31/03/03, £ SR [email protected]=3850
Form type: 169
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
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NC INC ALREADY ADJUSTED, 28/09/02
Form type: 123
Date: 2002.10.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.10
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£ NC 200000/1000000, 28/0
Form type: RES04
Date: 2002.10.10
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31

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Company directors and board members:

PAULINE SUSAN ORMISTON (current)
Secretary, ACCOUNTS CLERK, 2006.11.01
1 FLEMING WAY WORTON ROAD , ISLEWORTH
TW7 6EU, MIDDLESEX
NIGEL PHILIP VALENTINE FITZHUGH (current)
Director, TEACHER, 1992.10.30
1 FLEMING WAY WORTON ROAD , ISLEWORTH
TW7 6EU, MIDDLESEX
PETER RUSSELL HILDEBRAND (current)
Director, 2010.04.01
1 FLEMING WAY WORTON ROAD , ISLEWORTH
TW7 6EU, MIDDLESEX
MARK VICTOR ORMISTON (current)
Director, WIRE/ROPE MANUFACTURER, 1991.09.28
1 FLEMING WAY WORTON ROAD , ISLEWORTH
TW7 6EU, MIDDLESEX
PAULINE SUSAN ORMISTON (current)
Director, ACCOUNTS CLERK, 2002.11.22
1 FLEMING WAY WORTON ROAD , ISLEWORTH
TW7 6EU, MIDDLESEX
DAVID KAUPE (resigned)
Secretary, 1991.09.28 - 1998.08.06
THE NEWTONS HUNTS ROAD ST LAWRENCE , VENTNOR
PO38 1XT, ISLE OF WIGHT
MARK VICTOR ORMISTON (resigned)
Secretary, WIRE/ROPE MANUFACTURER, 1998.08.06 - 2006.11.01
MARY ANNE THISTLEWORTH MARINE RAILSHEAD ROAD , ISLEWORTH
TW7 7BY, MIDDLESEX
KENNETH JOHN BARKER (resigned)
Director, WIRE/ROPE MANUFACTURER, 1991.09.28 - 2006.09.30
12 ST ALBANS AVENUE HANWORTH , FELTHAM
TW13 6RJ, MIDDLESEX
NORMAN HILDBRAND (resigned)
Director, MANAGEMENT CONSULTANT, 1991.09.28 - 2002.08.15
23 ROUNDWOOD GROVE HUTTON MOUNT , BRENTWOOD
CM13 2NE, ESSEX
DAVID KAUPE (resigned)
Director, CO-SECRETARY, 1991.09.28 - 1998.08.06
THE NEWTONS HUNTS ROAD ST LAWRENCE , VENTNOR
PO38 1XT, ISLE OF WIGHT
JOHN ORMISTON (resigned)
Director, WIRE/ROPE MANUFACTURER, 1991.09.28 - 1996.10.01
128 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY
PHYLLIS LILY ORMISTON (resigned)
Director, CO DIRECTOR, 1991.09.28 - 1992.10.30
128 RICHMOND HILL , RICHMOND
TW10 6RN, SURREY

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Information about the Private Limited Company ORMISTON WIRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data