SMITH WIRES LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9WS

Company number 01233002
Status Active
Incorporation Date 10 November 1975
Company Type Private Limited Company
Address PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,200,000 . The most likely internet sites of SMITH WIRES LIMITED are www.smithwires.co.uk, and www.smith-wires.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Smith Wires Limited is a Private Limited Company. The company registration number is 01233002. Smith Wires Limited has been working since 10 November 1975. The present status of the company is Active. The registered address of Smith Wires Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. OTTAWAY, Richard John is a Director of the company. Secretary CLIFF, John Michael has been resigned. Secretary COOK, Eric has been resigned. Secretary COOK, Eric has been resigned. Secretary FIELDHOUSE, Maria Angelika has been resigned. Secretary INGRAM, William has been resigned. Secretary SPENCER, John Raymond has been resigned. Director ADAM, David William has been resigned. Director CLIFF, John Michael has been resigned. Director COOK, Eric has been resigned. Director FIELDHOUSE, Maria Angelika has been resigned. Director FIRTH, Geoffrey Shipston has been resigned. Director HARVEY, David John has been resigned. Director HENDERSON, James Veitch has been resigned. Director HOLLAND, Charles Grahame has been resigned. Director JOWETT, Donald Raymond has been resigned. Director KURWIE, Tiessir Shhab has been resigned. Director LEE, David Stanley Wilton has been resigned. Director LEE, Peter Wilton has been resigned. Director LOGAN BROWN, Graham Robert has been resigned. Director LYDALL, Kenneth has been resigned. Director MAGUIRE, Denis Robert has been resigned. Director MAWE, Christopher has been resigned. Director MYCOCK, Barrie has been resigned. Director RAMSDEN, Kenneth Arthur has been resigned. Director ROTHERY, Darren Keith has been resigned. Director SPENCER, John Raymond has been resigned. Director WILLIAMSON, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015
Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
CLIFF, John Michael
Resigned: 31 January 1996
Appointed Date: 01 October 1995
Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 16 July 2001
Secretary
COOK, Eric
Resigned: 30 June 1994
Appointed Date: 12 March 1993
Secretary
FIELDHOUSE, Maria Angelika
Resigned: 16 July 2001
Appointed Date: 01 February 1996
Secretary
INGRAM, William
Resigned: 12 March 1993
Secretary
SPENCER, John Raymond
Resigned: 01 October 1995
Appointed Date: 30 June 1994
Director
ADAM, David William
Resigned: 30 July 1999
Appointed Date: 30 June 1994
77 years old
Director
CLIFF, John Michael
Resigned: 31 January 1996
Appointed Date: 01 October 1995
81 years old
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 16 July 2001
70 years old
Director
FIELDHOUSE, Maria Angelika
Resigned: 16 July 2001
Appointed Date: 01 February 1996
71 years old
Director
FIRTH, Geoffrey Shipston
Resigned: 01 July 1995
91 years old
Director
HARVEY, David John
Resigned: 01 September 1997
Appointed Date: 23 June 1993
72 years old
Director
HENDERSON, James Veitch
Resigned: 30 June 1994
Appointed Date: 06 November 1992
85 years old
Director
HOLLAND, Charles Grahame
Resigned: 30 September 1997
88 years old
Director
JOWETT, Donald Raymond
Resigned: 01 October 1995
93 years old
Director
KURWIE, Tiessir Shhab
Resigned: 17 May 2002
Appointed Date: 04 September 1997
68 years old
Director
LEE, David Stanley Wilton
Resigned: 01 October 1995
92 years old
Director
LEE, Peter Wilton
Resigned: 30 June 1995
90 years old
Director
LOGAN BROWN, Graham Robert
Resigned: 30 June 1995
Appointed Date: 23 June 1993
89 years old
Director
LYDALL, Kenneth
Resigned: 08 April 1997
Appointed Date: 01 July 1995
72 years old
Director
MAGUIRE, Denis Robert
Resigned: 07 August 1998
Appointed Date: 29 April 1996
78 years old
Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 1999
63 years old
Director
MYCOCK, Barrie
Resigned: 04 September 1997
Appointed Date: 23 June 1993
87 years old
Director
RAMSDEN, Kenneth Arthur
Resigned: 16 July 2001
74 years old
Director
ROTHERY, Darren Keith
Resigned: 30 June 2011
Appointed Date: 29 February 2004
63 years old
Director
SPENCER, John Raymond
Resigned: 01 October 1995
Appointed Date: 30 June 1994
91 years old
Director
WILLIAMSON, Ian
Resigned: 27 March 2013
Appointed Date: 03 July 1995
74 years old

Persons With Significant Control

Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH WIRES LIMITED Events

05 Jan 2017
Confirmation statement made on 15 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,200,000
25 Jan 2016
Termination of appointment of Eric Cook as a director on 31 March 2015
25 Jan 2016
Termination of appointment of Eric Cook as a secretary on 31 March 2015
...
... and 98 more events
04 Mar 1989
Return made up to 23/01/89; full list of members
24 Mar 1988
Full accounts made up to 30 September 1987
24 Mar 1988
Return made up to 12/02/88; full list of members
12 Mar 1987
Full accounts made up to 30 September 1986
12 Mar 1987
Return made up to 09/02/87; full list of members

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