WIRTH RESEARCH LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4LD

Company number 03069609
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address UNIT A11-A12, TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 20 . The most likely internet sites of WIRTH RESEARCH LIMITED are www.wirthresearch.co.uk, and www.wirth-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Bicester Town Rail Station is 1 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wirth Research Limited is a Private Limited Company. The company registration number is 03069609. Wirth Research Limited has been working since 19 June 1995. The present status of the company is Active. The registered address of Wirth Research Limited is Unit A11 A12 Telford Road Bicester Oxfordshire Ox26 4ld. . WIRTH, Louise Karen is a Secretary of the company. CROMPTON, Simon Peel is a Director of the company. FIELDSEND, Mark Yew-Ming is a Director of the company. LEADSOM, Benjamin Richard is a Director of the company. WILLIAMS, Jeremy Graham Napier is a Director of the company. WIRTH, Louise Karen is a Director of the company. WIRTH, Nicholas John Peter is a Director of the company. Secretary HUGHES, Donald has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CUNNINGHAM, Timothy Ian has been resigned. Director DAVIES, Darren John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WIRTH, Louise Karen
Appointed Date: 13 August 2007
Director
CROMPTON, Simon Peel
Appointed Date: 04 January 2011
67 years old
Director
FIELDSEND, Mark Yew-Ming
Appointed Date: 01 January 2013
46 years old
Director
LEADSOM, Benjamin Richard
Appointed Date: 04 March 2015
59 years old
Director
WILLIAMS, Jeremy Graham Napier
Appointed Date: 28 July 2014
61 years old
Director
WIRTH, Louise Karen
Appointed Date: 08 March 2005
57 years old
Director
WIRTH, Nicholas John Peter
Appointed Date: 29 June 1995
59 years old

Resigned Directors

Secretary
HUGHES, Donald
Resigned: 13 August 2007
Appointed Date: 29 June 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 June 1995
Appointed Date: 19 June 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 June 1995
Appointed Date: 19 June 1995
35 years old
Director
CUNNINGHAM, Timothy Ian
Resigned: 03 August 2010
Appointed Date: 04 December 2007
64 years old
Director
DAVIES, Darren John
Resigned: 27 March 2015
Appointed Date: 21 March 2009
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 June 1995
Appointed Date: 19 June 1995

Persons With Significant Control

Mr Nicholas John Peter Wirth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Louise Karen Wirth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRTH RESEARCH LIMITED Events

08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
29 Jun 2016
Full accounts made up to 31 March 2016
06 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 20
22 Jun 2015
Full accounts made up to 31 March 2015
02 Apr 2015
Termination of appointment of Darren John Davies as a director on 27 March 2015
...
... and 80 more events
12 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 1995
£ nc 100/2000 29/06/95
06 Jul 1995
Company name changed gobden LIMITED\certificate issued on 07/07/95
19 Jun 1995
Incorporation

WIRTH RESEARCH LIMITED Charges

4 February 2013
Rent deposit deed
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: B & P Properties Limited
Description: Interest in the deposit account and the amount from time to…
1 February 2013
Rent deposit deed
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: B & P Properties Limited
Description: By way of fixed charge the interest in the deposit account…
6 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2010
Mortgage
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Invoice no. 101421 invoice date: 20/09/2007 asset type:…
22 July 2010
Charge
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The debt or debts represented by any money from time to…
14 June 2010
Rent deposit deed
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Kenley Properties Limited
Description: The ascari building, overthorpe road, banbury, oxfordshire.
4 August 2009
Rent deposit deed
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: B & P Properties Limited
Description: Unit D3 telford road bicester oxon made between b & p…
4 August 2009
Rent deposit deed
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: B & P Properties Limited
Description: Lease of the premises unit D4 telford road bicester oxon…
15 June 2009
Debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2008
Rent deposit deed
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: B & P Properties Limited
Description: Rent deposit in respect of a lease of premises dated 18TH…
31 May 2007
Rent deposit deed
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Mr M a S Ponting, Mrs P a Ponting and Pal Trustees Limited
Description: Six months rent in respect of a lease.

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