WIREFIELD LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
WIREFIELD LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
WIREFIELD LIMITED was incorporated 32 years ago on 10/07/1991 and has the registered number: 02628148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WIREFIELD LIMITED was incorporated 32 years ago on 10/07/1991 and has the registered number: 02628148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WIREFIELD LIMITED - FAREHAM
This company is listed in the following categories:
23440 - Manufacture of other technical ceramic products
23440 - Manufacture of other technical ceramic products
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 STANDARD WAY
FAREHAM
HAMPSHIRE
PO16 8XG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN MACLEOD | Jun 1965 | British | Director | 2015-07-28 | CURRENT |
MRS KATIE ANNE DAVIS | Aug 1990 | British | Director | 2021-04-15 | CURRENT |
MR LEE CHAPMAN | Apr 1992 | British | Director | 2021-04-15 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-07-10 UNTIL 1991-09-12 | RESIGNED | ||
MR PHILIP WILCOX | Oct 1984 | British | Director | 2017-09-30 UNTIL 2021-03-12 | RESIGNED |
MR DARREN GEOFFREY SOUTH | Sep 1967 | British | Director | 2007-11-01 UNTIL 2015-07-31 | RESIGNED |
MR DAVID MICHAEL LIPPOLD | Feb 1965 | British | Director | 2007-11-01 UNTIL 2015-03-26 | RESIGNED |
MR JEREMY PETER BLACKMORE | Oct 1957 | British | Director | 2009-09-15 UNTIL 2009-10-10 | RESIGNED |
MR CHARLES BISHOP | May 1958 | British | Director | 1991-09-12 UNTIL 2017-09-30 | RESIGNED |
ALISON BISHOP | Nov 1962 | British | Director | 2000-02-10 UNTIL 2015-07-28 | RESIGNED |
MR DARREN GEOFFREY SOUTH | Sep 1967 | British | Secretary | 2006-08-31 UNTIL 2015-07-31 | RESIGNED |
DEBORAH LYNNE MOSS | Jun 1958 | British | Secretary | 2000-02-10 UNTIL 2006-08-31 | RESIGNED |
ALISON BISHOP | Nov 1962 | British | Secretary | 1991-09-12 UNTIL 2000-02-10 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-07-10 UNTIL 1991-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mandaco 516 Limited | 2016-04-06 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wirefield Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-20 | 31-12-2022 | £439,967 Cash £2,300,432 equity |
Wirefield Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-12-2021 | £43,191 Cash £1,659,604 equity |
Wirefield Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-18 | 31-12-2020 | £14,320 Cash £1,353,934 equity |
Wirefield Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-03 | 31-12-2019 | £16,917 Cash £1,326,613 equity |
Wirefield Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-11 | 31-12-2018 | £62,559 Cash £1,368,023 equity |
Wirefield Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-14 | 31-12-2017 | £140 Cash £1,138,750 equity |
Wirefield Limited - Accounts to registrar - small 17.2 | 2017-09-14 | 31-12-2016 | £396 Cash £900,451 equity |
Wirefield Limited - Limited company accounts 11.7 | 2015-09-26 | 31-12-2014 | £117,021 Cash £658,431 equity |