SPECIALISED WIRING ACCESSORIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3DB
Company number 02395173
Status Active
Incorporation Date 14 June 1989
Company Type Private Limited Company
Address 21 ST ANDREWS CRES, CARDIFF, CF10 3DB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 6 ; Full accounts made up to 30 June 2015. The most likely internet sites of SPECIALISED WIRING ACCESSORIES LIMITED are www.specialisedwiringaccessories.co.uk, and www.specialised-wiring-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Wiring Accessories Limited is a Private Limited Company. The company registration number is 02395173. Specialised Wiring Accessories Limited has been working since 14 June 1989. The present status of the company is Active. The registered address of Specialised Wiring Accessories Limited is 21 St Andrews Cres Cardiff Cf10 3db. . RAY, Garry is a Secretary of the company. HANDS, Brian is a Director of the company. RAY, Garry Edward is a Director of the company. Secretary HIGGINS, Michael has been resigned. Director HIGGINS, Michael has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
RAY, Garry
Appointed Date: 27 January 2006
Director
HANDS, Brian

67 years old
Director
RAY, Garry Edward

75 years old

Resigned Directors

Secretary
HIGGINS, Michael
Resigned: 27 January 2006
Director
HIGGINS, Michael
Resigned: 27 January 2006
83 years old

SPECIALISED WIRING ACCESSORIES LIMITED Events

28 Oct 2016
Full accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 6
03 Nov 2015
Full accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 6
23 Oct 2014
Full accounts made up to 30 June 2014
...
... and 69 more events
19 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jun 1992
Return made up to 14/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jun 1991
Return made up to 14/06/91; full list of members
19 Jun 1989
Secretary resigned
14 Jun 1989
Incorporation

SPECIALISED WIRING ACCESSORIES LIMITED Charges

13 September 2010
Legal mortgage
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at charfield road kingswood wootton-under-edge…
3 August 2010
Debenture
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 1997
Legal charge
Delivered: 10 December 1997
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Abbey mills (west) kingswood wotton-under-edge…
30 June 1992
Debenture
Delivered: 8 July 1992
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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