IWIS DRIVE SYSTEMS LIMITED
TIPTON IWIS-FLEXON LIMITED FLEXON LIMITED

Hellopages » West Midlands » Sandwell » DY4 9AP

Company number 02969829
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address 8C BLOOMFIELD PARK, BLOOMFIELD ROAD, TIPTON, WEST MIDLANDS, DY4 9AP
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of IWIS DRIVE SYSTEMS LIMITED are www.iwisdrivesystems.co.uk, and www.iwis-drive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Iwis Drive Systems Limited is a Private Limited Company. The company registration number is 02969829. Iwis Drive Systems Limited has been working since 20 September 1994. The present status of the company is Active. The registered address of Iwis Drive Systems Limited is 8c Bloomfield Park Bloomfield Road Tipton West Midlands Dy4 9ap. . HELD, Margret Beate is a Secretary of the company. FLETCHER, Andrew James is a Director of the company. HIRSCH, Nico is a Director of the company. KREISFELD, Peter, Dr is a Director of the company. Secretary ABBEY, Lesley Jane has been resigned. Secretary BIRD, Michael William has been resigned. Secretary COOPER, Neil Michael has been resigned. Nominee Secretary FBC NOMINEES LIMITED has been resigned. Secretary FLETCHER, Andrew has been resigned. Secretary HELD, Margret Beate Maria has been resigned. Secretary TILLEY, Michael Carl has been resigned. Secretary TOMBS, Andrew has been resigned. Director HANDLEY, John has been resigned. Director JANZEN, Wolfgang has been resigned. Director KRONAWITTER, Ralf has been resigned. Director MORSKATE VAN LUNTEREN, Franciscus Antonius Vincentius has been resigned. Director PRICE, Timothy James has been resigned. Director REITER, Norman has been resigned. Nominee Director ROUTH HOLDINGS LIMITED has been resigned. Director WELLSBURY, Robert George has been resigned. Director WELLSBURY, Robert George has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
HELD, Margret Beate
Appointed Date: 01 December 2014
Director
FLETCHER, Andrew James
Appointed Date: 01 December 2014
54 years old
Director
HIRSCH, Nico
Appointed Date: 01 December 2014
51 years old
Director
KREISFELD, Peter, Dr
Appointed Date: 01 October 2007
71 years old

Resigned Directors

Secretary
ABBEY, Lesley Jane
Resigned: 31 July 2009
Appointed Date: 18 April 2008
Secretary
BIRD, Michael William
Resigned: 31 January 1996
Appointed Date: 18 October 1994
Secretary
COOPER, Neil Michael
Resigned: 11 August 2000
Appointed Date: 12 February 1996
Nominee Secretary
FBC NOMINEES LIMITED
Resigned: 18 October 1994
Appointed Date: 20 September 1994
Secretary
FLETCHER, Andrew
Resigned: 01 December 2014
Appointed Date: 01 July 2010
Secretary
HELD, Margret Beate Maria
Resigned: 01 July 2010
Appointed Date: 04 August 2009
Secretary
TILLEY, Michael Carl
Resigned: 18 April 2008
Appointed Date: 24 April 2001
Secretary
TOMBS, Andrew
Resigned: 28 February 2001
Appointed Date: 11 August 2000
Director
HANDLEY, John
Resigned: 13 May 2001
Appointed Date: 18 October 1994
87 years old
Director
JANZEN, Wolfgang
Resigned: 09 August 2006
Appointed Date: 18 October 1994
84 years old
Director
KRONAWITTER, Ralf
Resigned: 01 October 2007
Appointed Date: 09 August 2006
60 years old
Director
MORSKATE VAN LUNTEREN, Franciscus Antonius Vincentius
Resigned: 30 May 2008
Appointed Date: 04 January 2006
76 years old
Director
PRICE, Timothy James
Resigned: 04 January 2006
Appointed Date: 12 July 1999
64 years old
Director
REITER, Norman
Resigned: 03 September 2014
Appointed Date: 01 July 2010
48 years old
Nominee Director
ROUTH HOLDINGS LIMITED
Resigned: 18 October 1994
Appointed Date: 20 September 1994
Director
WELLSBURY, Robert George
Resigned: 24 July 2009
Appointed Date: 30 May 2008
69 years old
Director
WELLSBURY, Robert George
Resigned: 12 January 2006
Appointed Date: 01 March 2002
69 years old

Persons With Significant Control

Mr Andrew James Fletcher
Notified on: 20 September 2016
54 years old
Nature of control: Has significant influence or control

IWIS DRIVE SYSTEMS LIMITED Events

03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
12 Apr 2016
Satisfaction of charge 2 in full
12 Apr 2016
Satisfaction of charge 1 in full
12 Apr 2016
Satisfaction of charge 4 in full
12 Apr 2016
Satisfaction of charge 3 in full
...
... and 119 more events
06 Dec 1994
Registered office changed on 06/12/94 from: routh house hall court hall park way telford shropshire TF3 4NJ
18 Nov 1994
Director resigned;new director appointed
18 Nov 1994
New director appointed
18 Nov 1994
Secretary resigned;new secretary appointed
20 Sep 1994
Incorporation

IWIS DRIVE SYSTEMS LIMITED Charges

14 October 2004
Debenture
Delivered: 22 October 2004
Status: Satisfied on 12 April 2016
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2002
Debenture
Delivered: 31 July 2002
Status: Satisfied on 12 April 2016
Persons entitled: Flexon Holland Bv
Description: Fixed and floating charges over the undertaking and all…
23 October 2001
All assets debenture
Delivered: 25 October 2001
Status: Satisfied on 12 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
3 January 1995
Single debenture
Delivered: 11 January 1995
Status: Satisfied on 12 April 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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