ALTON WIRE PRODUCTS LIMITED

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Company number 00594646
Status Active
Incorporation Date 2 December 1957
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,129,000 ; Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015. The most likely internet sites of ALTON WIRE PRODUCTS LIMITED are www.altonwireproducts.co.uk, and www.alton-wire-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Alton Wire Products Limited is a Private Limited Company. The company registration number is 00594646. Alton Wire Products Limited has been working since 02 December 1957. The present status of the company is Active. The registered address of Alton Wire Products Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. PAYNE, Andrew Robertson is a Director of the company. SIMMONDS, Michael John is a Director of the company. Secretary GREEN, David Michael has been resigned. Secretary SAMPSON, Gordon Charles has been resigned. Secretary SIMMONDS, Michael John has been resigned. Director EGGAR, Jonathan Neil has been resigned. Director SAMPSON, Gordon Charles has been resigned. Director WILSON, Anthony Stuart has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 15 September 2006

Director
PAYNE, Andrew Robertson
Appointed Date: 07 October 2015
68 years old

Director

Resigned Directors

Secretary
GREEN, David Michael
Resigned: 07 January 2004

Secretary
SAMPSON, Gordon Charles
Resigned: 29 August 2004
Appointed Date: 16 April 2004

Secretary
SIMMONDS, Michael John
Resigned: 15 September 2006
Appointed Date: 05 October 2004

Director
EGGAR, Jonathan Neil
Resigned: 28 July 2015
Appointed Date: 30 November 2006
49 years old

Director
SAMPSON, Gordon Charles
Resigned: 29 August 2004
102 years old

Director
WILSON, Anthony Stuart
Resigned: 30 November 2006
Appointed Date: 05 October 2004
87 years old

ALTON WIRE PRODUCTS LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,129,000

29 Oct 2015
Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015
28 Oct 2015
Appointment of Mr Andrew Payne as a director on 7 October 2015
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 82 more events
12 Jun 1986
Full accounts made up to 31 December 1985

12 Jun 1986
Return made up to 02/06/86; full list of members

18 Jun 1973
Articles of association
18 Sep 1963
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

02 Dec 1957
Incorporation

ALTON WIRE PRODUCTS LIMITED Charges

27 June 1986
Collateral mortgage
Delivered: 3 July 1986
Status: Outstanding
Persons entitled: Investors in Industry PLC.
Description: F/H premises situate off birch way dymchurch road hythe…