Company number 02547816
Status Active
Incorporation Date 11 October 1990
Company Type Private Limited Company
Address ELM HOUSE, ELM ROAD, ALBRIGHTON, SHROPSHIRE
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WIRE ELECTRIC SUPPLIES LIMITED are www.wireelectricsupplies.co.uk, and www.wire-electric-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Wire Electric Supplies Limited is a Private Limited Company.
The company registration number is 02547816. Wire Electric Supplies Limited has been working since 11 October 1990.
The present status of the company is Active. The registered address of Wire Electric Supplies Limited is Elm House Elm Road Albrighton Shropshire. . ROBINSON, Angela is a Secretary of the company. ROBINSON, Angela is a Director of the company. ROBINSON, Mark Michael is a Director of the company. ROBINSON, Michael is a Director of the company. The company operates in "Manufacture of electronic components".
Current Directors
Persons With Significant Control
Robinson Property & Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WIRE ELECTRIC SUPPLIES LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
23 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 69 more events
16 Nov 1990
Registered office changed on 16/11/90 from: suite 2, kinetic centre theobald street borehamwood herts. WD6 4PJ
16 Nov 1990
Ad 11/10/90--------- £ si 98@1=98 £ ic 2/100
16 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1990
Accounting reference date notified as 30/09
11 Oct 1990
Incorporation
29 November 2013
Charge code 0254 7816 0006
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land lying to the east of redhill way, donnington wood…
24 March 2010
All assets debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 1999
Debenture
Delivered: 23 October 1999
Status: Satisfied
on 20 March 2010
Persons entitled: F.D. Sims Limited
Description: The property known as land and buildings on the north east…
22 November 1994
Mortgage
Delivered: 7 December 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the north east side of cooper street…
30 September 1993
Single debenture
Delivered: 12 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1992
Debenture
Delivered: 8 July 1992
Status: Satisfied
on 14 December 1994
Persons entitled: Barclays Bank PLC
Description: For full details see form 395 tc ref: M223C. Fixed and…