WIRETECH INTERNATIONAL LTD
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 03555396
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW to 3Mc Middlemarch Business Park Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 6 April 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of WIRETECH INTERNATIONAL LTD are www.wiretechinternational.co.uk, and www.wiretech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Wiretech International Ltd is a Private Limited Company. The company registration number is 03555396. Wiretech International Ltd has been working since 29 April 1998. The present status of the company is Active. The registered address of Wiretech International Ltd is 3mc Middlemarch Business Park Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . BAKER, Pamela Joan is a Secretary of the company. BAKER, David William is a Director of the company. BAKER, Pamela Joan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ACTON, Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BAKER, Pamela Joan
Appointed Date: 29 April 1998

Director
BAKER, David William
Appointed Date: 29 April 1998
77 years old

Director
BAKER, Pamela Joan
Appointed Date: 29 April 1998
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998

Director
ACTON, Christopher
Resigned: 31 January 2006
Appointed Date: 29 April 1998
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998

WIRETECH INTERNATIONAL LTD Events

06 Apr 2017
Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW to 3Mc Middlemarch Business Park Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 6 April 2017
10 Jun 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

21 Apr 2016
Director's details changed for David William Baker on 21 April 2016
21 Apr 2016
Director's details changed for Pamela Joan Baker on 21 April 2016
...
... and 39 more events
12 May 1998
Director resigned
12 May 1998
New director appointed
12 May 1998
New director appointed
12 May 1998
New secretary appointed;new director appointed
29 Apr 1998
Incorporation

WIRETECH INTERNATIONAL LTD Charges

29 May 1998
Mortgage debenture
Delivered: 16 June 1998
Status: Satisfied on 13 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…