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CENTRAL WIRE INDUSTRIES UK LIMITED

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

Company details

1 PRIMROSE PARK, GREASBROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1RH

CENTRAL WIRE INDUSTRIES UK LIMITED on the map

Company type: Private Limited Company
Company number: 01026114
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.04
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.07.17
HSBC BANK CANADA
- Outstanding on 2016.04.22

List of company documents:

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ADOPT ARTICLES 23/03/2016
Form type: RES01
Date: 2016.05.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010261140008
Form type: MR01
Date: 2016.04.22
£2.95
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 550000
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010261140007
Form type: MR01
Date: 2015.07.17
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CURRSHO FROM 31/12/2015 TO 31/07/2015
Form type: AA01
Date: 2015.03.31
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COMPANY NAME CHANGED HEMPEL WIRE LIMITED, CERTIFICATE ISSUED ON 27/03/15
Form type: CERTNM
Date: 2015.03.27
Child documents:
Document type: ANNOTATION
Date: 2015.03.27
Form type: RES15
Document description: CHANGE OF NAME 27/03/2015
Document type: ANNOTATION
Date: 2015.03.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.13
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DIRECTOR APPOINTED MR TOM HANEWALD
Form type: AP01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
Form type: TM01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH HEMPEL
Form type: TM01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR PETER HOLES
Form type: TM01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR ANDRE HEMPEL
Form type: TM01
Date: 2015.03.09
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DIRECTOR APPOINTED MR DENIS CRANE
Form type: AP01
Date: 2015.03.09
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID CHARRON
Form type: AP01
Date: 2015.03.09
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DIRECTOR APPOINTED MR PAUL CHRISTOPHER FROM
Form type: AP01
Date: 2015.03.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.25
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ADOPT ARTICLES 10/01/2015
Form type: RES01
Date: 2015.02.25
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ROPER / 29/01/2015
Form type: CH01
Date: 2015.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.19
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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SECRETARY APPOINTED MR TRACY MORTON
Form type: AP03
Date: 2013.10.24
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APPOINTMENT TERMINATED, SECRETARY RICHARD PEARSON
Form type: TM02
Date: 2013.10.24
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DIRECTOR APPOINTED MR PETER HOLES
Form type: AP01
Date: 2013.08.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRIEDRICH WILHELM HEMPEL / 14/02/2013
Form type: CH01
Date: 2013.02.14
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH WILHELM HEMPEL / 15/01/2010
Form type: CH01
Date: 2010.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, 10 ROEHAMPTON GATE, LONDON, SW15 5JS
Form type: AD01
Date: 2010.01.29
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DIRECTOR APPOINTED MR JAMES ALEXANDER ROPER
Form type: AP01
Date: 2010.01.26
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DIRECTOR APPOINTED MR ANDRE WILHELM HEMPEL
Form type: AP01
Date: 2010.01.26
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CERTIFICATE OF FACT - NAME CORRECTION FROM HEMPLE WIRE LIMITED TO HEMPEL WIRE LIMITED
Form type: MISC
Date: 2010.01.14
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COMPANY NAME CHANGED A.G.W. COMMODITY HOLDINGS LIMITED, CERTIFICATE ISSUED ON 07/01/10
Form type: CERTNM
Date: 2010.01.07
Child documents:
Document type: ANNOTATION
Date: 2010.01.14
Form type: ANNOTATION
Document description: Other
Description: CHANGED ITS NAME ON 7TH JANUARY 2010 TO HEMPEL WIRE LIMITED AND NOT THE NAME HEMPLE WIRE LIMITED AS ERRONEOUSLY SHOWN ON THE FACE OF THE CERTIFICATE OF CHANGE OF NAME DATED 7TH JANUARY 2010.
Document type: ANNOTATION
Date: 2010.01.07
Form type: RES15
Document description: CHANGE OF NAME 30/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.28
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM:, 2 C/O BAKER TILLY NO 2, WHITEHALL QUAY, LEEDS, WEST YORKSHIRE LS1 4HG
Form type: 287
Date: 2007.12.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, C/O BAKER TILLY NO 2, WHITEHALL QUAY, LEEDS, WEST YORKSHIRE LS1 4HG
Form type: 287
Date: 2007.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09

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Company directors and board members:

TRACY MORTON (current)
Secretary, 2013.10.24
1 PRIMROSE PARK GREASBROUGH ROAD , ROTHERHAM
S60 1RH, SOUTH YORKSHIRE
ENGLAND
CHRISTOPHER DAVID CHARRON (current)
Director, COMPANY DIRECTOR, 2015.02.27
1 NORTH STREET , PERTH
K7H 2S2, ONTARIO
CANADA
DENIS CRANE (current)
Director, COMPANY DIRECTOR, 2015.02.27
719 BARCLAY ROAD , LONDON
ONTARIO
CANADA
PAUL CHRISTOPHER FROM (current)
Director, COMPANY DIRECTOR, 2015.02.27
1 NORTH STREET , PERTH
K7H 2S2, ONTARIO
CANADA
TOM HANEWALD (current)
Director, COMPANY DIRECTOR, 2015.02.27
6509 OLSON ROAD , UNION
60180, ILLINOIS
USA
JAMES ALEXANDER ROPER (current)
Director, MANAGING DIRECTOR, 2009.12.29
16 MOORLANDS WICKERSLEY , ROTHERHAM
S66 1AT, SOUTH YORKSHIRE
ENGLAND
PHILIP TREVOR COMBER (resigned)
Secretary, 1992.01.24 - 1994.06.01
PENSHURST HOLLY LANE , BANSTEAD
SM7 2AX, SURREY
JANINE MARJORIE MEYER (resigned)
Secretary, COMPANY SECRETARY, 1994.06.01 - 1998.06.16
9 ROOKERY CLOSE KENNINGTON , ASHFORD
TN24 9RP, KENT
RICHARD PROBERT PEARSON (resigned)
Secretary, 1998.06.16 - 2013.10.24
10 ROEHAMPTON GATE , LONDON
SW15 5JS
ANDRE WILHELM HEMPEL (resigned)
Director, MANAGING DIRECTOR, 2009.12.29 - 2015.02.27
18 REBBERGSTRASSE , WOLLERAU
8832
SWITZERLAND
FRIEDRICH WILHELM HEMPEL (resigned)
Director, COMPANY DIRECTOR, 1992.01.24 - 2015.02.27
LEOPOLDSTRASSE 16 , D-4000 DUSSELDORF
GERMANY
PETER HOLES (resigned)
Director, CONSULTANT, 2013.07.28 - 2015.02.27
19 NORTON MEWS , SHEFFIELD
S8 8HN, YORKSHIRE
ENGLAND
RICHARD PROBERT PEARSON (resigned)
Director, ACCOUNTANT, 1992.01.24 - 2015.02.27
10 ROEHAMPTON GATE , LONDON
SW15 5JS

Companies near to CENTRAL WIRE INDUSTRIES UK ltd.

Information about the Private Limited Company CENTRAL WIRE INDUSTRIES UK 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: 2016.07.20. Reload the data