W.S.H. (WIREWORKERS) LIMITED
ETCHINGHAM

Hellopages » East Sussex » Rother » TN19 7AS
Company number 01034954
Status Active
Incorporation Date 16 December 1971
Company Type Private Limited Company
Address RIVERSIDE WORKS, CHURCH LANE, ETCHINGHAM, EAST SUSSEX, TN19 7AS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2,000 . The most likely internet sites of W.S.H. (WIREWORKERS) LIMITED are www.wshwireworkers.co.uk, and www.w-s-h-wireworkers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Robertsbridge Rail Station is 2.2 miles; to Wadhurst Rail Station is 7 miles; to Battle Rail Station is 7.2 miles; to Frant Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W S H Wireworkers Limited is a Private Limited Company. The company registration number is 01034954. W S H Wireworkers Limited has been working since 16 December 1971. The present status of the company is Active. The registered address of W S H Wireworkers Limited is Riverside Works Church Lane Etchingham East Sussex Tn19 7as. . HILDER, Karen Denise is a Secretary of the company. HARDAWAY, Roger Charles is a Director of the company. HARDAWAY, William Ronald is a Director of the company. HILDER, Karen Denise is a Director of the company. Secretary HARDAWAY, Sonia has been resigned. Director HARDAWAY, Sonia has been resigned. Director HARDAWAY, William Arthur, Executors Of has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HILDER, Karen Denise
Appointed Date: 06 May 1994
Director
HARDAWAY, Roger Charles

59 years old
Director
HARDAWAY, William Ronald

63 years old
Director
HILDER, Karen Denise
Appointed Date: 06 May 1994
62 years old

Resigned Directors

Secretary
HARDAWAY, Sonia
Resigned: 12 April 1994
Director
HARDAWAY, Sonia
Resigned: 12 April 1994
86 years old
Director
HARDAWAY, William Arthur, Executors Of
Resigned: 18 July 2013
90 years old

Persons With Significant Control

Mr Roger Charles Hardaway
Notified on: 8 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Denise Hilder
Notified on: 8 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.S.H. (WIREWORKERS) LIMITED Events

13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,000
20 Aug 2015
Total exemption small company accounts made up to 30 December 2014
16 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,000
...
... and 74 more events
19 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1987
New director appointed
26 Jan 1987
Full accounts made up to 31 December 1985
26 Jan 1987
Return made up to 31/12/86; full list of members
10 Dec 1971
Articles of association

W.S.H. (WIREWORKERS) LIMITED Charges

31 August 1999
Debenture deed
Delivered: 17 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 September 1996
Mortgage
Delivered: 10 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a riverside works etchingham east sussex…
10 October 1977
Mortgage
Delivered: 27 October 1977
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Land at springfields etchingham,east sussex as described in…

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