Company number 04250311
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address UNIT 3 OXSPRING WIREMILLS, OXSPRING, SHEFFIELD, SOUTH YORKSHIRE, S36 8YW
Home Country United Kingdom
Nature of Business 24340 - Cold drawing of wire
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WINTWIRE LIMITED are www.wintwire.co.uk, and www.wintwire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Wintwire Limited is a Private Limited Company.
The company registration number is 04250311. Wintwire Limited has been working since 11 July 2001.
The present status of the company is Active. The registered address of Wintwire Limited is Unit 3 Oxspring Wiremills Oxspring Sheffield South Yorkshire S36 8yw. . WILSON, Sally Louise is a Secretary of the company. TURNER, Benjamin Alexander is a Director of the company. TURNER, Richard Marc is a Director of the company. Secretary JACKSON, Guy Collingwood has been resigned. Secretary TURNER, Richard Marc has been resigned. Secretary WHEELER, Graham Charles has been resigned. Director BOND, Julian has been resigned. Director DUNSTAN, Jacqueline Sonia has been resigned. Director JACKSON, Guy Collingwood has been resigned. Director WHEELER, Graham Charles has been resigned. The company operates in "Cold drawing of wire".
Current Directors
Resigned Directors
Director
BOND, Julian
Resigned: 16 August 2001
Appointed Date: 11 July 2001
64 years old
Persons With Significant Control
Mr Richard Marc Turner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
WINTWIRE LIMITED Events
04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 11 July 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 May 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
30 Aug 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
17 Sep 2001
Director resigned
17 Sep 2001
New secretary appointed;new director appointed
17 Sep 2001
New director appointed
28 Aug 2001
Director's particulars changed
11 Jul 2001
Incorporation
1 March 2006
Fixed and floating charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Fixed and floating charge
Delivered: 18 March 2003
Status: Satisfied
on 6 May 2009
Persons entitled: Bibby Factors Northwest LTD
Description: (I) by way of fixed charge any present or future debt the…