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 - FAREHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.W. THORPE PUBLIC LIMITED COMPANY REDDITCH Active GROUP 27400 - Manufacture of electric lighting equipment
DEXTRA GROUP PLC DORSET Active GROUP 27400 - Manufacture of electric lighting equipment
FORESOLUTIONS LIMITED RINGWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
COOLERS & CONDENSERS LIMITED FAREHAM ENGLAND Active FULL 28131 - Manufacture of pumps
COMPACT LIGHTING LIMITED NORTH MOONS MOAT, REDDITCH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED ROMSEY ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
EVENT COMMUNICATIONS SERVICES LIMITED RINGWOOD UNITED KINGDOM Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
RADIO TECHNOLOGY HOLDINGS LIMITED ROMSEY ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
MANDACO 516 LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
DEXECO LIMITED Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
DEXTRA LIGHTING LIMITED Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
FITZGERALD LIGHTING CORNWALL LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
IP65 LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
C & C INDUSTRIAL GROUP LIMITED FAREHAM ENGLAND Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
LITE IP LIMITED SOUTHAMPTON ENGLAND Active SMALL 26110 - Manufacture of electronic components
RIPLEY ENGINEERING LIMITED FAREHAM ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
BOX CLEVER PROJECTS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
JJJB LTD ABINGDON Active MICRO ENTITY 78109 - Other activities of employment placement agencies
CRB GROUP LIMITED FAREHAM ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTOOL PLASTIC COMPONENTS LIMITED FAREHAM Active SMALL 22290 - Manufacture of other plastic products
MANDACO 516 LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
PROTOOL PLASTICS GROUP LIMITED FAREHAM Active SMALL 70100 - Activities of head offices
EYE.WI LIMITED FAREHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MODERN BRITISH KITCHENS LIMITED FAREHAM UNITED KINGDOM Active MICRO ENTITY 31020 - Manufacture of kitchen furniture
ECOMAR PROPULSION LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
EXTREME LOGIC KITCHENS LIMITED FAREHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WIREFIELD HOLDINGS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VANNABATT LTD FAREHAM ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering