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ALTON WIRE PRODUCTS LIMITED

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

Company details

27 FARM STREET, LONDON, W1J 5RJ

ALTON WIRE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00594646
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.02
last member list: 2015.05.13
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.10
overdue: NO
last made update: 2015.05.13
documents available: 1

Mortgages:

INVESTORS IN INDUSTRY PLC.
COLLATERAL MORTGAGE - Outstanding on 1986.07.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JONATHAN EGGAR
Form type: TM01
Date: 2015.10.29
£2.95
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DIRECTOR APPOINTED MR ANDREW PAYNE
Form type: AP01
Date: 2015.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 1129000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 13/05/2014
Form type: CH04
Date: 2014.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
£2.95
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
£2.95
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
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S366A DISP HOLDING AGM 15/05/06
Form type: ELRES
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: ELRES
Document description: S386 DISP APP AUDS 15/05/06
Document type: ANNOTATION
Date: 2006.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/05/06
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/04 FROM:, PENNYPOT INDUSTRIAL ESTATE, HYTHE, KENT, CT21 6PE
Form type: 287
Date: 2004.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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NC INC ALREADY ADJUSTED, 13/10/93
Form type: 123
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
Child documents:
Document type: ANNOTATION
Date: 1997.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2006.09.15
27 FARM STREET , LONDON
W1J 5RJ
ANDREW ROBERTSON PAYNE (current)
Director, 2015.10.07
27 FARM STREET LONDON ,
W1J 5RJ
MICHAEL JOHN SIMMONDS (current)
Director, 1991.05.14
15 WRAIGHTSFIELD AVENUE DYMCHURCH , ROMNEY MARSH
TN29 0JY, KENT
DAVID MICHAEL GREEN (resigned)
Secretary, 1991.05.14 - 2004.01.07
25 GREEN ACRES EYTHORNE , DOVER
CT15 4LX, KENT
GORDON CHARLES SAMPSON (resigned)
Secretary, 2004.04.16 - 2004.08.29
THE WARREN CANTERBURY ROAD ELHAM , CANTERBURY
CT4 6UE, KENT
MICHAEL JOHN SIMMONDS (resigned)
Secretary, 2004.10.05 - 2006.09.15
15 WRAIGHTSFIELD AVENUE DYMCHURCH , ROMNEY MARSH
TN29 0JY, KENT
JONATHAN NEIL EGGAR (resigned)
Director, 2006.11.30 - 2015.07.28
51 LITTLETON STREET EARLSFIELD , LONDON
SW18 3SZ
GORDON CHARLES SAMPSON (resigned)
Director, ENGINEER, 1991.05.14 - 2004.08.29
THE WARREN CANTERBURY ROAD ELHAM , CANTERBURY
CT4 6UE, KENT
ANTHONY STUART WILSON (resigned)
Director, CONSULTANT, 2004.10.05 - 2006.11.30
FOUR WINDS HART HILL , CHARING
TN27 0HN, KENT

Companies near to ALTON WIRE PRODUCTS ltd.

Information about the Private Limited Company ALTON WIRE PRODUCTS 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: 2016.05.19. Reload the data