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W.S.H. (WIREWORKERS) LIMITED

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

Company details

RIVERSIDE WORKS, CHURCH LANE, ETCHINGHAM, EAST SUSSEX, TN19 7AS

W.S.H. (WIREWORKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01034954
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.16
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1977.10.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.09.10
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 1999.09.17

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 2000
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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDAWAY
Form type: TM01
Date: 2014.10.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR HARDAWAY / 18/07/2013
Form type: CH01
Date: 2013.11.08
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.09.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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ADOPT ARTICLES 14/07/2013
Form type: RES01
Date: 2013.07.23
£2.95
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
£2.95
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN DENISE HILDER / 08/10/2010
Form type: CH03
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE HILDER / 16/07/2010
Form type: CH01
Date: 2010.08.02
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SECRETARY'S CHANGE OF PARTICULARS / KAREN DENISE HILDER / 16/07/2010
Form type: CH03
Date: 2010.08.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES HARDAWAY / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE HILDER / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD HARDAWAY / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR HARDAWAY / 17/11/2009
Form type: CH01
Date: 2009.11.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 08/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
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RETURN MADE UP TO 22/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/99
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/10/96 FROM:, RIVERSIDE WORKS, CHURCH LANE, ETCHINGHAM, EAST SUSSEX TN19 7AJ
Form type: 287
Date: 1996.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/96 FROM:, RIVERSIDE WORKS,, SHEEPSTREET LANE,, ETCHINGHAM,, EAST SUSSEX TN19 7AS
Form type: 287
Date: 1996.10.29
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REGISTERED OFFICE CHANGED ON 29/10/96 FROM:, RIVERSIDE WORKS, CHURCH LANE, ETCHINGHAM, ETCHINGHAM
Form type: 287
Date: 1996.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04

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Company directors and board members:

KAREN DENISE HILDER (current)
Secretary, ADMINISTRATOR, 1994.05.06
RIVERSIDE WORKS CHURCH LANE , ETCHINGHAM
TN19 7AS, EAST SUSSEX
ROGER CHARLES HARDAWAY (current)
Director, ENGINEER, 1991.10.22
RIVERSIDE WORKS CHURCH LANE , ETCHINGHAM
TN19 7AS, EAST SUSSEX
WILLIAM RONALD HARDAWAY (current)
Director, ENGINEER, 1991.10.22
RIVERSIDE WORKS CHURCH LANE , ETCHINGHAM
TN19 7AS, EAST SUSSEX
KAREN DENISE HILDER (current)
Director, MANAGER, 1994.05.06
RIVERSIDE WORKS CHURCH LANE , ETCHINGHAM
TN19 7AS, EAST SUSSEX
SONIA HARDAWAY (resigned)
Secretary, 1991.10.22 - 1994.04.12
SPRINGFIELDS SHEEPSTREET LANE , ETCHINGHAM
TN19 7AS, EAST SUSSEX
SONIA HARDAWAY (resigned)
Director, ADMINISTRATOR, 1991.10.22 - 1994.04.12
SPRINGFIELDS SHEEPSTREET LANE , ETCHINGHAM
TN19 7AS, EAST SUSSEX
WILLIAM ARTHUR HARDAWAY (resigned)
Director, DECEASED, 1991.10.22 - 2013.07.18
RIVERSIDE WORKS CHURCH LANE , ETCHINGHAM
TN19 7AS, EAST SUSSEX

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Information about the Private Limited Company W.S.H. (WIREWORKERS) 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: 2016.07.21. Reload the data