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WIREOHMS (UNIVERSAL) LIMITED

Learn more about WIREOHMS (UNIVERSAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BACKER ELECTRIC COMPANY LTD, EASTWOOD TRADING ESTATE, FITZWILLIAM ROAD ROTHERHAM, SOUTH YORKSHIRE, S65 1TF

WIREOHMS (UNIVERSAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00266424
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.22
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

Mortgages:

Outstanding on 1949.11.09
Outstanding on 1949.11.25
Outstanding on 1950.06.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.06.20
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.01.19

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.15
Form type: LATEST SOC
Document description: 15/04/15 STATEMENT OF CAPITAL;GBP 182188
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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10/04/14 NO CHANGES
Form type: AR01
Date: 2014.04.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
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19/04/13 NO CHANGES
Form type: AR01
Date: 2013.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR EDWARD JONES / 20/04/2012
Form type: CH01
Date: 2012.04.20
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SECRETARY'S CHANGE OF PARTICULARS / SHARON GAYLE PATTEN / 20/04/2012
Form type: CH03
Date: 2012.04.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
£2.95
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
£2.95
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/97 FROM:, TRAFALGAR WORKS, FENNER ROAD, GREAT YARMOUTH, NORFOLK NR30 3PS
Form type: 287
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.13

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Company directors and board members:

SHARON GAYLE PATTEN (current)
Secretary, 2004.08.10
C/O BACKER ELECTRIC COMPANY LTD EASTWOOD TRADING ESTATE , FITZWILLIAM ROAD ROTHERHAM
S65 1TF, SOUTH YORKSHIRE
IVOR EDWARD JONES (current)
Director, 2004.08.10
C/O BACKER ELECTRIC COMPANY LTD EASTWOOD TRADING ESTATE , FITZWILLIAM ROAD ROTHERHAM
S65 1TF, SOUTH YORKSHIRE
CHRISTOPHER JOHN BELL (resigned)
Secretary, ADMINISTRATOR, 2002.03.29 - 2004.08.10
23 RANELAGH DRIVE , SHEFFIELD
S11 9HE, SOUTH YORKSHIRE
SEAN CHRISTOPHER GARLAND HAGAN (resigned)
Secretary, 1991.04.07 - 1991.07.12
44 BRENT ROAD STIRCHLEY , BIRMINGHAM
B30 2TP, WEST MIDLANDS
TERRENCE KEITH INCE (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.08.22 - 2002.03.29
FAIRVIEW COTTAGE MAIN STREET STYRRUP , DONCASTER
DN11 8NA, SOUTH YORKSHIRE
STEPHEN LESLIE MARTIN (resigned)
Secretary, 1992.05.14 - 1994.08.22
CLYRO NEW GREEN , BARDFIELD SALING
CM7 5EG, ESSEX
GLENYS NEAL (resigned)
Secretary, 1991.08.12 - 1992.05.14
160 ROTHERSTHORPE ROAD , NORTHAMPTON
NN4 8HY, NORTHAMPTONSHIRE
PHILIP ANDREW CLIFFE (resigned)
Director, COMPANY DIRECTOR, 1991.04.07 - 1992.05.01
9 WHISTON GRANGE , ROTHERHAM
S60 3BG, SOUTH YORKSHIRE
GEORGE DAVID FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.04.07 - 1992.05.01
13 WHISTON GRANGE , ROTHERHAM
S60 3BG, SOUTH YORKSHIRE
JOHN WALTER GRIMMER (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1992.09.04
19 PRIVATE ROAD ORMESBY , GREAT YARMOUTH
NR29 3LH, NORFOLK
CARL ERIK HEDIN (resigned)
Director, 1992.05.14 - 1993.04.30
COLONSAY 33 PIERCING HILL THEYDON BOIS , EPPING
CM16 7JW, ESSEX
ALAN ROGER HYDE (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1994.11.23
9 CROMARTY WAY CAISTER ON SEA , GREAT YARMOUTH
NR30 5UG, NORFOLK
LESLIE LENG (resigned)
Director, COMPANY DIRECTOR, 1991.04.07 - 1992.02.18
45 EAST BAWTRY ROAD , ROTHERHAM
S60 4BX, SOUTH YORKSHIRE
Date 2013.12.31
Debtors £ 45,239
Shareholder Funds £ 45,239
Profit Loss Account Reserve £ 148,546
Called Up Share Capital £ 182,188
Total Assets Less Current Liabilities £ 45,239
Share Capital Allotted Called Up Paid £ 182,188
Number Shares Allotted £ 182,188

Companies near to WIREOHMS (UNIVERSAL) ltd.

Information about the Private Limited Company WIREOHMS (UNIVERSAL) 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: 2016.04.17. Reload the data