WIRE TECHNOLOGY LIMITED - BRADFORD


Overview

WIRE TECHNOLOGY LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Dissolved - no longer trading.
WIRE TECHNOLOGY LIMITED was incorporated 31 years ago on 23/03/1993 and has the registered number: 02802586. The accounts status is DORMANT.

WIRE TECHNOLOGY LIMITED - BRADFORD

This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

42 WHARFEDALE ROAD
BRADFORD
WEST YORKSHIRE
BD4 6SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG MARTIN TURNER Secretary 2009-09-17 CURRENT
MR STEPHAN SCHALLER Nov 1968 German Director 2014-06-24 CURRENT
STEPHAN NAEF Mar 1962 Swiss Director 2006-02-21 UNTIL 2006-09-06 RESIGNED
HERTS NOMINEES LIMITED Corporate Director 1993-03-23 UNTIL 1993-03-23 RESIGNED
MRS JANET MARGARET HART Jan 1954 United Kingdom Secretary 1993-03-23 UNTIL 1993-10-27 RESIGNED
MR IAN CHARLES PARKIN Aug 1957 Secretary 2000-01-27 UNTIL 2002-04-26 RESIGNED
PETER CAMPONI Jul 1957 Secretary 2002-04-27 UNTIL 2009-09-17 RESIGNED
ALEC WEBBER Feb 1962 Secretary 1997-06-13 UNTIL 1997-07-03 RESIGNED
MR GORDON CHARLES BRIDGES Aug 1946 British Secretary 1993-10-27 UNTIL 1997-06-13 RESIGNED
MR GEORGE NICHOLAS BENTLEY Apr 1951 Secretary 1997-07-03 UNTIL 2000-01-27 RESIGNED
MR HENDRIK VAN NIEUWENHUIZEN Jan 1964 Dutch Director 2011-04-20 UNTIL 2013-05-22 RESIGNED
DOCTOR FRANCIS JEROME NEDVIDEK Feb 1958 Canadian Director 2000-02-09 UNTIL 2001-07-03 RESIGNED
MARKUS SCHERBAL Mar 1972 German Director 2007-09-06 UNTIL 2010-09-30 RESIGNED
MR ALAIN RIEUPET Apr 1950 French Director 2003-05-11 UNTIL 2011-06-28 RESIGNED
ROBERT CLEMENT SLATER Sep 1936 Austrailian Director 1993-03-23 UNTIL 1997-07-03 RESIGNED
HERTS NOMINEES LIMITED Corporate Secretary 1993-03-23 UNTIL 1993-03-23 RESIGNED
FREDERICK RAYMOND TULK Jun 1936 British Director 1993-03-23 UNTIL 1997-07-03 RESIGNED
WILLIAM CHARLES TOVEY Aug 1940 Austrailian Director 1993-03-23 UNTIL 1997-07-03 RESIGNED
BENNO OTTO SCHMIDLIN Nov 1954 Swiss Director 2000-02-09 UNTIL 2004-03-11 RESIGNED
MR STEPHAN KELLMANN Jul 1964 Swiss Director 2011-06-28 UNTIL 2014-06-24 RESIGNED
MR GORDON CHARLES BRIDGES Aug 1946 British Director 1993-05-21 UNTIL 1997-06-13 RESIGNED
MR GEORGE NICHOLAS BENTLEY Apr 1951 Director 1997-07-03 UNTIL 2000-02-09 RESIGNED
WERNER MATZNER Sep 1958 German Director 2004-10-29 UNTIL 2006-02-21 RESIGNED
MR BERNHARD HERMANN FRITSCHE Feb 1965 Swiss Director 2014-06-24 UNTIL 2016-12-31 RESIGNED
MR ERIC NORRIS GUDGEON Apr 1938 British Director 1997-07-03 UNTIL 1999-12-12 RESIGNED
MR ACHIM WERNER KLOTZ Jul 1960 German Director 2013-05-22 UNTIL 2014-06-24 RESIGNED
MR MICHAEL GERHARD MATHIAS May 1963 German Director 2010-09-30 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Von Roll Uk Ltd 2017-03-23 Bradford   Ownership of shares 75 to 100 percent

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MICRON (INTERNATIONAL) LIMITED BRADFORD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
J R F PROPERTY & INVESTMENTS LIMITED BRADFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MICRON VH LIMITED BRADFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.