WIRE CRAFT ELECTRICALS LIMITED
SOUTH WALES

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Company number 06414043
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 18 OAKFIELD, CAERLEON, SOUTH WALES, NP18 3DP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of WIRE CRAFT ELECTRICALS LIMITED are www.wirecraftelectricals.co.uk, and www.wire-craft-electricals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cwmbran Rail Station is 3.3 miles; to Rogerstone Rail Station is 4.2 miles; to Risca & Pontymister Rail Station is 5.1 miles; to Pontypool & New Inn Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wire Craft Electricals Limited is a Private Limited Company. The company registration number is 06414043. Wire Craft Electricals Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Wire Craft Electricals Limited is 18 Oakfield Caerleon South Wales Np18 3dp. . BURT, Kay Jeanette is a Secretary of the company. BURT, Carl Ricky is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BURT, Kay Jeanette
Appointed Date: 09 November 2007

Director
BURT, Carl Ricky
Appointed Date: 09 November 2007
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Mr Carl Ricky Burt
Notified on: 31 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kay Jeanette Burt
Notified on: 31 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRE CRAFT ELECTRICALS LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2

...
... and 18 more events
28 Nov 2007
New director appointed
28 Nov 2007
New secretary appointed
02 Nov 2007
Secretary resigned
02 Nov 2007
Director resigned
31 Oct 2007
Incorporation