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WIRE-FITTINGS LIMITED

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

Company details

UNIT 6, VICTORIA AV INDUSTRIAL EST, SWANAGE, DORSET, BH19 1AU

WIRE-FITTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00705207
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.09
last member list: 2015.07.04
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.08.06

List of company documents:

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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 200
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE PUNTORNO / 04/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARTIN CREE / 04/07/2010
Form type: CH01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MARTIN CREE / 04/07/2010
Form type: CH03
Date: 2010.07.13
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE PUNTORNO / 16/07/2009
Form type: 288c
Date: 2009.07.16
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.08
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/04/98
Form type: SRES03
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
Child documents:
Document type: ANNOTATION
Date: 1997.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.25
£2.95
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S366A DISP HOLDING AGM 09/05/97
Form type: (W)ELRES
Date: 1997.05.25
£2.95
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S386 DIS APP AUDS 09/05/97
Form type: (W)ELRES
Date: 1997.05.25
£2.95
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S252 DISP LAYING ACC 09/05/97
Form type: (W)ELRES
Date: 1997.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.08.09

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Company directors and board members:

ALEXANDER MARTIN CREE (current)
Secretary, MANAGING DIRECTOR, 2003.06.11
UNIT 6 VICTORIA AV INDUSTRIAL EST , SWANAGE
BH19 1AU, DORSET
ALEXANDER MARTIN CREE (current)
Director, MANAGING DIRECTOR, 1996.07.31
UNIT 6 VICTORIA AV INDUSTRIAL EST , SWANAGE
BH19 1AU, DORSET
SALVATORE PUNTORNO (current)
Director, MARKETING & SALES DIRECTOR, 1996.08.05
UNIT 6 VICTORIA AV INDUSTRIAL EST , SWANAGE
BH19 1AU, DORSET
MARGARET ANNE CREE (resigned)
Secretary, 1996.12.13 - 2003.06.11
MOIGNES COURT MORETON ROAD OWERMOIGNE , DORCHESTER
DT2 8HY, DORSET
DAVID ALBERT PATRICK SOWRY (resigned)
Secretary, 1991.07.12 - 1994.07.01
16 STRECHE ROAD , SWANAGE
BH19 1NF, DORSET
WINIFRED MAY SOWRY (resigned)
Secretary, COMPANY DIRECTOR, 1994.07.01 - 1996.07.31
THE SILENT WOMAN FARM BERE ROAD COLD HARBOUR , WAREHAM
BH20 4DB, DORSET
RICHARD GEORGE TREWIN TUGWELL (resigned)
Secretary, 1996.07.31 - 1996.12.13
23 RUSHCOMBE WAY CORFE MULLEN , WIMBORNE
BH21 3QR, DORSET
ALICE CAROLINE HARDAWAY (resigned)
Director, 1991.07.12 - 1992.09.16
18 GRANVILLE COURT , EASTBOURNE
BN20 7EE, EAST SUSSEX
SALVATORE PUNTORNO (resigned)
Director, WORKS MANAGER, 1993.05.12 - 1996.07.31
107 BAY CRESCENT , SWANAGE
BH19 1RA, DORSET
DAVID ALBERT PATRICK SOWRY (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1991.07.12 - 1996.07.31
SILENT WOMAN FARM BERE ROAD COLD HARBOUR , WAREHAM
BH20 4DB
GUY DAVID SOWRY (resigned)
Director, COMPANY DIRECTOR, 1992.09.16 - 1996.07.31
11 SOUTH VIEW BROADMAYNE , DORCHESTER
DT2 8ET, DORSET
GUY DAVID SOWRY (resigned)
Director, 1996.08.05 - 2005.03.31
17 TOWNSEND ROAD CORFE CASTLE , WAREHAM
BH20 5ET, DORSET
MARK WILLIAM SKEVINGTON SOWRY (resigned)
Director, COMPANY DIRECTOR, 1992.09.16 - 1996.07.31
2 BANK GATE COTTAGES ARNE ROAD , WAREHAM
BH20 5BH, DORSET
MARK WILLIAM SKEVINGTON SOWRY (resigned)
Director, 1996.08.05 - 1997.12.31
58 LANDER CLOSE , POOLE
BH15 1UN, DORSET
WINIFRED MAY SOWRY (resigned)
Director, COMPANY DIRECTOR, 1992.09.16 - 1996.07.31
THE SILENT WOMAN FARM BERE ROAD COLD HARBOUR , WAREHAM
BH20 4DB, DORSET

Companies near to WIRE-FITTINGS ltd.

Information about the Private Limited Company WIRE-FITTINGS 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: 2016.05.28. Reload the data