UNITED WIRE LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JL
Company number SC001878
Status Active
Incorporation Date 9 July 1889
Company Type Private Limited Company
Address PEREGRINE HOUSE PEREGRINE ROAD, WESTHILL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6JL
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Mr David Marsh as a director on 3 November 2016; Appointment of Mr Simon Smoker as a director on 3 November 2016; Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016. The most likely internet sites of UNITED WIRE LIMITED are www.unitedwire.co.uk, and www.united-wire.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-six years and seven months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Wire Limited is a Private Limited Company. The company registration number is SC001878. United Wire Limited has been working since 09 July 1889. The present status of the company is Active. The registered address of United Wire Limited is Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire Scotland Ab32 6jl. . SMOKER, Simon is a Secretary of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. THOMSON, Robert Ian is a Director of the company. Secretary DEVLIN-THORP, Jeremy Joseph has been resigned. Secretary DROY MOORE, Pauline has been resigned. Secretary GORMLEY, Donald has been resigned. Secretary KENNEDY, Robert Lewis has been resigned. Secretary LANGLANDS, John Thomson has been resigned. Secretary PIA, Paul Dominic has been resigned. Secretary THOMSON, Robert Ian has been resigned. Secretary WAUDBY, Colin has been resigned. Director ANDREWS, Jim has been resigned. Director COOK, Gordon James has been resigned. Director DAVENPORT, Geoffrey has been resigned. Director DAVENPORT, Geoffrey has been resigned. Director DEVLIN-THORP, Jeremy Joseph has been resigned. Director FARMER, Jerrold Michael Ainsworth has been resigned. Director GATES, Stephen Anthony has been resigned. Director GATES, Stephen Anthony has been resigned. Director GATES, Stephen Anthony has been resigned. Director GIBB, William Ian Alexander has been resigned. Director GIBSON, Joseph Davidson has been resigned. Director GORDON ALEXANDER BRUCE has been resigned. Director GORMLEY, Donald has been resigned. Director HERKAMP, William Joseph has been resigned. Director HUGHES, Andrew has been resigned. Director JAMES, Peter Stoyle has been resigned. Director JOHNSON, Peter Morris has been resigned. Director KIDD, Ryan Alexander has been resigned. Director LANGLANDS, John Thomson has been resigned. Director MONTGOMERY, Brian Sinclair has been resigned. Director RICHEY, Max Vernon has been resigned. Director SAMWAYS, Roger Sinclair has been resigned. Director STEPHENSON, John Richard has been resigned. Director STEWART, Neil Gibson has been resigned. Director THOMSON, Robert Ian has been resigned. Director VONDREHLE, Richard William has been resigned. Director WAUDBY, Colin has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
MARSH, David
Appointed Date: 03 November 2016
64 years old
Director
SMOKER, Simon
Appointed Date: 03 November 2016
63 years old
Director
THOMSON, Robert Ian
Appointed Date: 14 July 1997
67 years old

Resigned Directors

Secretary
DEVLIN-THORP, Jeremy Joseph
Resigned: 23 May 1997
Appointed Date: 22 March 1991
Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 11 February 2011
Secretary
GORMLEY, Donald
Resigned: 12 June 2009
Appointed Date: 07 August 2006
Secretary
KENNEDY, Robert Lewis
Resigned: 11 February 2011
Appointed Date: 12 June 2009
Secretary
LANGLANDS, John Thomson
Resigned: 04 January 1991
Secretary
PIA, Paul Dominic
Resigned: 07 August 2006
Appointed Date: 19 October 2001
Secretary
THOMSON, Robert Ian
Resigned: 18 October 2000
Appointed Date: 14 July 1997
Secretary
WAUDBY, Colin
Resigned: 14 July 1997
Appointed Date: 23 May 1997
Director
ANDREWS, Jim
Resigned: 01 January 2015
Appointed Date: 19 September 2011
58 years old
Director
COOK, Gordon James
Resigned: 13 May 2001
Appointed Date: 01 April 1998
77 years old
Director
DAVENPORT, Geoffrey
Resigned: 28 June 1991
86 years old
Director
DAVENPORT, Geoffrey
Resigned: 31 August 1990
86 years old
Director
DEVLIN-THORP, Jeremy Joseph
Resigned: 23 May 1997
Appointed Date: 01 April 1992
69 years old
Director
FARMER, Jerrold Michael Ainsworth
Resigned: 10 October 1995
90 years old
Director
GATES, Stephen Anthony
Resigned: 31 January 2002
Appointed Date: 18 October 2001
62 years old
Director
GATES, Stephen Anthony
Resigned: 18 October 2001
Appointed Date: 10 January 2000
62 years old
Director
GATES, Stephen Anthony
Resigned: 01 January 1999
Appointed Date: 01 July 1996
62 years old
Director
GIBB, William Ian Alexander
Resigned: 01 June 2010
Appointed Date: 07 August 2006
66 years old
Director
GIBSON, Joseph Davidson
Resigned: 31 December 1995
Appointed Date: 01 August 1990
72 years old
Director
GORDON ALEXANDER BRUCE
Resigned: 12 June 2009
Appointed Date: 17 January 2003
81 years old
Director
GORMLEY, Donald
Resigned: 01 July 2011
Appointed Date: 12 June 2009
63 years old
Director
HERKAMP, William Joseph
Resigned: 31 March 2002
Appointed Date: 19 October 2001
71 years old
Director
HUGHES, Andrew
Resigned: 18 October 2001
79 years old
Director
JAMES, Peter Stoyle
Resigned: 07 April 1997
Appointed Date: 31 August 1990
89 years old
Director
JOHNSON, Peter Morris
Resigned: 18 October 2001
Appointed Date: 15 January 1996
74 years old
Director
KIDD, Ryan Alexander
Resigned: 03 November 2016
Appointed Date: 01 January 2015
46 years old
Director
LANGLANDS, John Thomson
Resigned: 04 January 1991
73 years old
Director
MONTGOMERY, Brian Sinclair
Resigned: 18 May 2004
Appointed Date: 17 January 2003
53 years old
Director
RICHEY, Max Vernon
Resigned: 01 September 2003
Appointed Date: 01 April 2002
63 years old
Director
SAMWAYS, Roger Sinclair
Resigned: 01 November 2011
Appointed Date: 19 October 2001
74 years old
Director
STEPHENSON, John Richard
Resigned: 18 October 2001
Appointed Date: 23 May 1997
71 years old
Director
STEWART, Neil Gibson
Resigned: 30 June 2005
Appointed Date: 17 January 2003
68 years old
Director
THOMSON, Robert Ian
Resigned: 18 October 2001
Appointed Date: 19 October 2001
67 years old
Director
VONDREHLE, Richard William
Resigned: 18 October 2001
Appointed Date: 21 September 2000
72 years old
Director
WAUDBY, Colin
Resigned: 31 March 2001
75 years old

UNITED WIRE LIMITED Events

04 Nov 2016
Appointment of Mr David Marsh as a director on 3 November 2016
04 Nov 2016
Appointment of Mr Simon Smoker as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 120,000
...
... and 161 more events
26 Nov 1986
Full accounts made up to 31 March 1986
29 Oct 1986
Director resigned;new director appointed
05 Jun 1986
Annual return made up to 31/12/85
26 Sep 1969
Company name changed\certificate issued on 26/09/69
09 Jul 1889
Incorporation

UNITED WIRE LIMITED Charges

30 November 1999
Standard security
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Subjects at south college street, aberdeen.
30 November 1999
Standard security
Delivered: 20 December 2000
Status: Satisfied on 28 November 2001
Persons entitled: National Westminster Bank PLC
Description: Areas of ground at west granton road/west granton avenue…
30 November 1999
Standard security
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Subjects at south college street, aberdeen.
17 November 1999
Bond & floating charge
Delivered: 6 December 1999
Status: Satisfied on 24 November 2001
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
25 November 1970
Bond and disposition in security
Delivered: 2 November 1978
Status: Satisfied on 22 November 1999
Persons entitled: Lothian Regional Council
Description: 0.789 acre at macherry industrial estate, east lothian.

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