WARNDON WIRE COMPANY LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1QB
Company number 00858084
Status Active
Incorporation Date 2 September 1965
Company Type Private Limited Company
Address UNIT 15 WALLOWS INDUSTRIAL, ESTATE WALLOWS ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1QB
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WARNDON WIRE COMPANY LIMITED are www.warndonwirecompany.co.uk, and www.warndon-wire-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. Warndon Wire Company Limited is a Private Limited Company. The company registration number is 00858084. Warndon Wire Company Limited has been working since 02 September 1965. The present status of the company is Active. The registered address of Warndon Wire Company Limited is Unit 15 Wallows Industrial Estate Wallows Road Brierley Hill West Midlands Dy5 1qb. . HYDE, Alan is a Secretary of the company. CALDICOTT, Marilyn Elizabeth is a Director of the company. HYDE, Alan is a Director of the company. SMITH, Christopher John is a Director of the company. SMITH, Martyn Patrick Frederick is a Director of the company. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
HYDE, Alan
Director
CALDICOTT, Marilyn Elizabeth

80 years old
Director
HYDE, Alan

71 years old
Director
SMITH, Christopher John
Appointed Date: 10 November 1992
74 years old
Director
SMITH, Martyn Patrick Frederick

77 years old

Persons With Significant Control

Mr Alan Hyde
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Patrick Frederick Smith
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Elizabeth Caldicott
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Df Smith & Company Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WARNDON WIRE COMPANY LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 12,000
19 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
19 Apr 1988
New director appointed
31 Mar 1987
Accounts for a small company made up to 31 July 1986
31 Mar 1987
Return made up to 24/02/87; full list of members
06 May 1986
Accounts for a small company made up to 31 July 1985
06 May 1986
Return made up to 07/11/85; full list of members

WARNDON WIRE COMPANY LIMITED Charges

15 June 1984
Legal mortgage
Delivered: 20 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15 the wallows estate brierley hill, west midlands…
17 November 1983
Debenture
Delivered: 24 November 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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