ASSOCIATED WIRE PRODUCTS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9PX

Company number 03976661
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address MCLINTOCKS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9PX
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 . The most likely internet sites of ASSOCIATED WIRE PRODUCTS LIMITED are www.associatedwireproducts.co.uk, and www.associated-wire-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Associated Wire Products Limited is a Private Limited Company. The company registration number is 03976661. Associated Wire Products Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Associated Wire Products Limited is Mclintocks 2 Hilliards Court Chester Business Park Chester Ch4 9px. . NORMAN, Darren is a Director of the company. Secretary MCCRAE, Susan Maria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Director
NORMAN, Darren
Appointed Date: 19 April 2000
60 years old

Resigned Directors

Secretary
MCCRAE, Susan Maria
Resigned: 09 October 2008
Appointed Date: 19 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000

Persons With Significant Control

Mr Darren Norman
Notified on: 19 April 2017
60 years old
Nature of control: Ownership of shares – 75% or more

ASSOCIATED WIRE PRODUCTS LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
...
... and 41 more events
05 May 2000
New director appointed
05 May 2000
Ad 27/04/00--------- £ si 999@1=999 £ ic 1/1000
05 May 2000
Registered office changed on 05/05/00 from: 12 nicholas street chester cheshire CH1 2NX
05 May 2000
Accounting reference date extended from 30/04/01 to 30/09/01
19 Apr 2000
Incorporation

ASSOCIATED WIRE PRODUCTS LIMITED Charges

23 September 2004
Legal mortgage
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a former f w s wire premises grove…
14 November 2002
Legal mortgage
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at hendre mine the nant rhydymwyn mold freehold…
12 February 2001
Debenture
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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