HI-WIRE LIMITED
CASTLEFORD ESSEX UK LIMITED ESSEX NEXANS UK LIMITED ESSEX INTERNATIONAL LIMITED TRUSHELFCO (NO.2323) LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5NP

Company number 03512877
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address UNIT E4, WILLOWBRIDGE WAY, CASTLEFORD, WF10 5NP
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Frederic Paul Weishaar as a director on 1 April 2016. The most likely internet sites of HI-WIRE LIMITED are www.hiwire.co.uk, and www.hi-wire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Featherstone Rail Station is 2.8 miles; to Sandal & Agbrigg Rail Station is 5.3 miles; to Garforth Rail Station is 5.6 miles; to Moorthorpe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Wire Limited is a Private Limited Company. The company registration number is 03512877. Hi Wire Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Hi Wire Limited is Unit E4 Willowbridge Way Castleford Wf10 5np. . FROST, Lloyd is a Secretary of the company. GOLDTHORPE, Darren is a Director of the company. WEISHAAR, Frederic Paul is a Director of the company. Secretary GILLELAND, Tracye Claytor has been resigned. Secretary MINOTT, Debra has been resigned. Secretary WAHRSAGER, Stewart has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ABBOTT, Steven has been resigned. Director ALDRIDGE, David has been resigned. Director CARTER, Stephen Martin has been resigned. Director DOBSON, John has been resigned. Director ELBAUM, Steven Salomon has been resigned. Director GACOUGNOLLE, Francois has been resigned. Director JACK, Howard Patrick has been resigned. Director MAYOUD, Michel Jean François has been resigned. Director MINOTT, Debra has been resigned. Director OWEN, David has been resigned. Director PENNINGTON III, William Henry has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SCHUT, Bragi has been resigned. Director SWINDELL, John has been resigned. Director USHER, Stephen Michael has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
FROST, Lloyd
Appointed Date: 23 December 2011
Director
GOLDTHORPE, Darren
Appointed Date: 23 December 2011
60 years old
Director
WEISHAAR, Frederic Paul
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Secretary
GILLELAND, Tracye Claytor
Resigned: 23 December 2011
Appointed Date: 10 November 2003
Secretary
MINOTT, Debra
Resigned: 30 June 1999
Appointed Date: 20 March 1998
Secretary
WAHRSAGER, Stewart
Resigned: 09 November 2003
Appointed Date: 15 November 1999
Nominee Secretary
TRUSEC LIMITED
Resigned: 20 March 1998
Appointed Date: 18 February 1998
Director
ABBOTT, Steven
Resigned: 31 May 1999
Appointed Date: 20 March 1998
78 years old
Director
ALDRIDGE, David
Resigned: 08 December 2005
Appointed Date: 15 November 1999
71 years old
Director
CARTER, Stephen Martin
Resigned: 08 December 2005
Appointed Date: 10 November 2003
72 years old
Director
DOBSON, John
Resigned: 27 June 2008
Appointed Date: 01 August 2006
58 years old
Director
ELBAUM, Steven Salomon
Resigned: 09 November 2003
Appointed Date: 15 November 1999
76 years old
Director
GACOUGNOLLE, Francois
Resigned: 22 February 2016
Appointed Date: 22 February 2010
68 years old
Director
JACK, Howard Patrick
Resigned: 08 December 2005
Appointed Date: 10 November 2003
73 years old
Director
MAYOUD, Michel Jean François
Resigned: 17 July 2013
Appointed Date: 08 December 2005
66 years old
Director
MINOTT, Debra
Resigned: 30 June 1999
Appointed Date: 20 March 1998
69 years old
Director
OWEN, David
Resigned: 15 November 1999
Appointed Date: 20 March 1998
79 years old
Director
PENNINGTON III, William Henry
Resigned: 22 February 2010
Appointed Date: 08 December 2005
56 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 20 March 1998
Appointed Date: 18 February 1998
64 years old
Director
SCHUT, Bragi
Resigned: 09 November 2003
Appointed Date: 15 November 1999
85 years old
Director
SWINDELL, John
Resigned: 31 July 2006
Appointed Date: 08 December 2005
80 years old
Director
USHER, Stephen Michael
Resigned: 23 December 2011
Appointed Date: 22 July 2008
58 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 20 March 1998
Appointed Date: 18 February 1998
62 years old

HI-WIRE LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Appointment of Mr Frederic Paul Weishaar as a director on 1 April 2016
29 Mar 2016
Termination of appointment of Francois Gacougnolle as a director on 22 February 2016
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 6,089,402.01
...
... and 101 more events
25 Mar 1998
New director appointed
25 Mar 1998
New director appointed
12 Mar 1998
Memorandum and Articles of Association
05 Mar 1998
Company name changed trushelfco (no.2323) LIMITED\certificate issued on 05/03/98
18 Feb 1998
Incorporation

HI-WIRE LIMITED Charges

9 August 2013
Charge code 0351 2877 0003
Delivered: 14 August 2013
Status: Satisfied on 17 April 2014
Persons entitled: Societe Generale, London Branch
Description: Notification of addition to or amendment of charge…
15 March 2002
Security agreement between the company, essex group inc., Essex temple electrical company limited and bankers trust company (the "collateral agent"))
Delivered: 26 March 2002
Status: Satisfied on 25 January 2005
Persons entitled: Bankers Trust Company
Description: .. fixed and floating charges over the undertaking and all…
26 January 2001
Fixed charge on purchased debts which fail to vest
Delivered: 27 January 2001
Status: Satisfied on 17 October 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…

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