WIRE TECHNOLOGY LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 6SG
Company number 02802586
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address 42 WHARFEDALE ROAD, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, ENGLAND, BD4 6SG
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Bernhard Hermann Fritsche as a director on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WIRE TECHNOLOGY LIMITED are www.wiretechnology.co.uk, and www.wire-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Wire Technology Limited is a Private Limited Company. The company registration number is 02802586. Wire Technology Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of Wire Technology Limited is 42 Wharfedale Road Euroway Industrial Estate Bradford West Yorkshire England Bd4 6sg. . TURNER, Craig Martin is a Secretary of the company. SCHALLER, Stephan is a Director of the company. Secretary BENTLEY, George Nicholas has been resigned. Secretary BRIDGES, Gordon Charles has been resigned. Secretary CAMPONI, Peter has been resigned. Secretary HART, Janet Margaret has been resigned. Secretary PARKIN, Ian Charles has been resigned. Secretary WEBBER, Alec has been resigned. Secretary HERTS NOMINEES LIMITED has been resigned. Director BENTLEY, George Nicholas has been resigned. Director BRIDGES, Gordon Charles has been resigned. Director FRITSCHE, Bernhard Hermann has been resigned. Director GUDGEON, Eric Norris has been resigned. Director KELLMANN, Stephan has been resigned. Director KLOTZ, Achim Werner has been resigned. Director MATHIAS, Michael Gerhard has been resigned. Director MATZNER, Werner has been resigned. Director NAEF, Stephan has been resigned. Director NEDVIDEK, Francis Jerome, Doctor has been resigned. Director RIEUPET, Alain has been resigned. Director SCHERBAL, Markus has been resigned. Director SCHMIDLIN, Benno Otto has been resigned. Director SLATER, Robert Clement has been resigned. Director TOVEY, William Charles has been resigned. Director TULK, Frederick Raymond has been resigned. Director VAN NIEUWENHUIZEN, Hendrik has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
TURNER, Craig Martin
Appointed Date: 17 September 2009
Director
SCHALLER, Stephan
Appointed Date: 24 June 2014
57 years old

Resigned Directors

Secretary
BENTLEY, George Nicholas
Resigned: 27 January 2000
Appointed Date: 03 July 1997
Secretary
BRIDGES, Gordon Charles
Resigned: 13 June 1997
Appointed Date: 27 October 1993
Secretary
CAMPONI, Peter
Resigned: 17 September 2009
Appointed Date: 27 April 2002
Secretary
HART, Janet Margaret
Resigned: 27 October 1993
Appointed Date: 23 March 1993
Secretary
PARKIN, Ian Charles
Resigned: 26 April 2002
Appointed Date: 27 January 2000
Secretary
WEBBER, Alec
Resigned: 03 July 1997
Appointed Date: 13 June 1997
Secretary
HERTS NOMINEES LIMITED
Resigned: 23 March 1993
Appointed Date: 23 March 1993
Director
BENTLEY, George Nicholas
Resigned: 09 February 2000
Appointed Date: 03 July 1997
74 years old
Director
BRIDGES, Gordon Charles
Resigned: 13 June 1997
Appointed Date: 21 May 1993
79 years old
Director
FRITSCHE, Bernhard Hermann
Resigned: 31 December 2016
Appointed Date: 24 June 2014
60 years old
Director
GUDGEON, Eric Norris
Resigned: 12 December 1999
Appointed Date: 03 July 1997
87 years old
Director
KELLMANN, Stephan
Resigned: 24 June 2014
Appointed Date: 28 June 2011
61 years old
Director
KLOTZ, Achim Werner
Resigned: 24 June 2014
Appointed Date: 22 May 2013
65 years old
Director
MATHIAS, Michael Gerhard
Resigned: 31 March 2011
Appointed Date: 30 September 2010
62 years old
Director
MATZNER, Werner
Resigned: 21 February 2006
Appointed Date: 29 October 2004
67 years old
Director
NAEF, Stephan
Resigned: 06 September 2006
Appointed Date: 21 February 2006
63 years old
Director
NEDVIDEK, Francis Jerome, Doctor
Resigned: 03 July 2001
Appointed Date: 09 February 2000
67 years old
Director
RIEUPET, Alain
Resigned: 28 June 2011
Appointed Date: 11 May 2003
75 years old
Director
SCHERBAL, Markus
Resigned: 30 September 2010
Appointed Date: 06 September 2007
53 years old
Director
SCHMIDLIN, Benno Otto
Resigned: 11 March 2004
Appointed Date: 09 February 2000
71 years old
Director
SLATER, Robert Clement
Resigned: 03 July 1997
Appointed Date: 23 March 1993
89 years old
Director
TOVEY, William Charles
Resigned: 03 July 1997
Appointed Date: 23 March 1993
85 years old
Director
TULK, Frederick Raymond
Resigned: 03 July 1997
Appointed Date: 23 March 1993
89 years old
Director
VAN NIEUWENHUIZEN, Hendrik
Resigned: 22 May 2013
Appointed Date: 20 April 2011
62 years old
Director
HERTS NOMINEES LIMITED
Resigned: 23 March 1993
Appointed Date: 23 March 1993

Persons With Significant Control

Von Roll Uk Ltd
Notified on: 23 March 2017
Nature of control: Ownership of shares – 75% or more

WIRE TECHNOLOGY LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
10 Jan 2017
Termination of appointment of Bernhard Hermann Fritsche as a director on 31 December 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Registered office address changed from Unit 6 Lawrence Way Dunstable Bedfordshire LU6 1BD to 42 Wharfedale Road Euroway Industrial Estate Bradford West Yorkshire BD4 6SG on 21 June 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,609,405
...
... and 116 more events
31 Mar 1993
Memorandum and Articles of Association
31 Mar 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1993
£ nc 100/10000 23/03/93
23 Mar 1993
Incorporation

WIRE TECHNOLOGY LIMITED Charges

19 December 2001
All assets debenture
Delivered: 27 December 2001
Status: Satisfied on 17 August 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 June 1999
Debenture
Delivered: 28 June 1999
Status: Satisfied on 30 December 2003
Persons entitled: Euro Sales Finance PLC
Description: First fixed charge all book and other debts both present…
3 July 1997
Debenture
Delivered: 10 July 1997
Status: Satisfied on 17 August 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1994
Mortgage debenture
Delivered: 30 March 1994
Status: Satisfied on 24 July 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 February 1994
Rent deposit
Delivered: 15 March 1994
Status: Satisfied on 18 November 1998
Persons entitled: Agfa-Gevaert Limited
Description: The sum of £6,250.00 plus accrued interest.

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