WICHITA COMPANY LIMITED
DEWSBURY WARNER ELECTRIC UK I LIMITED

Hellopages » West Yorkshire » Kirklees » WF13 1EH
Company number 03897701
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address BIBBY TRANSMISSIONS, CANNON WAY, DEWSBURY, WEST YORKS, WF13 1EH
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 853,216 . The most likely internet sites of WICHITA COMPANY LIMITED are www.wichitacompany.co.uk, and www.wichita-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Leeds Rail Station is 8.3 miles; to Brockholes Rail Station is 8.4 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wichita Company Limited is a Private Limited Company. The company registration number is 03897701. Wichita Company Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Wichita Company Limited is Bibby Transmissions Cannon Way Dewsbury West Yorks Wf13 1eh. . LAWS, Richard Ian is a Secretary of the company. CHRISTENSON, Carl Richard is a Director of the company. STORCH, Christian is a Director of the company. STUEBE, Mark John is a Director of the company. WRIGHT, Neil Gary is a Director of the company. Secretary O'BRIEN, Thomas Michael has been resigned. Secretary TURVEY, Penelope Ann has been resigned. Secretary VARGA, Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUCH, Peter John has been resigned. Director CONTE, Jean Pierre has been resigned. Director COOK, Martin John has been resigned. Director GOLD, Darren has been resigned. Director HURT, Michael has been resigned. Director SAYLOR, David has been resigned. Director SMITH, David has been resigned. Director WALL, David Alan has been resigned. Director YOUNG, John Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".


Current Directors

Secretary
LAWS, Richard Ian
Appointed Date: 04 November 2013
Director
CHRISTENSON, Carl Richard
Appointed Date: 31 December 2010
66 years old
Director
STORCH, Christian
Appointed Date: 12 December 2007
66 years old
Director
STUEBE, Mark John
Appointed Date: 01 January 2003
63 years old
Director
WRIGHT, Neil Gary
Appointed Date: 06 January 2003
63 years old

Resigned Directors

Secretary
O'BRIEN, Thomas Michael
Resigned: 30 May 2000
Appointed Date: 16 December 1999
Secretary
TURVEY, Penelope Ann
Resigned: 31 March 2012
Appointed Date: 30 May 2000
Secretary
VARGA, Graham
Resigned: 12 October 2013
Appointed Date: 31 March 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
BRUCH, Peter John
Resigned: 01 January 2003
Appointed Date: 30 May 2000
61 years old
Director
CONTE, Jean Pierre
Resigned: 01 September 2006
Appointed Date: 01 December 2004
62 years old
Director
COOK, Martin John
Resigned: 31 July 2001
Appointed Date: 30 May 2000
62 years old
Director
GOLD, Darren
Resigned: 26 June 2007
Appointed Date: 01 December 2004
56 years old
Director
HURT, Michael
Resigned: 31 December 2010
Appointed Date: 01 December 2004
80 years old
Director
SAYLOR, David
Resigned: 01 April 2002
Appointed Date: 01 September 2001
62 years old
Director
SMITH, David
Resigned: 31 July 2001
Appointed Date: 30 May 2000
76 years old
Director
WALL, David Alan
Resigned: 12 December 2007
Appointed Date: 18 June 2007
68 years old
Director
YOUNG, John Alan
Resigned: 01 December 2004
Appointed Date: 16 December 1999
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Warner Electric Uk Holding Ltd
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

WICHITA COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 853,216
06 Sep 2015
Full accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 853,216
...
... and 74 more events
07 Jan 2000
Director resigned
07 Jan 2000
Secretary resigned
07 Jan 2000
New secretary appointed
07 Jan 2000
New director appointed
16 Dec 1999
Incorporation

WICHITA COMPANY LIMITED Charges

8 March 2007
Debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 March 2004
Charge of deposit
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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