WIRTH RESEARCH LIMITED - THAME


Company Profile Company Filings

Overview

WIRTH RESEARCH LIMITED is a Private Limited Company from THAME UNITED KINGDOM and has the status: Active.
WIRTH RESEARCH LIMITED was incorporated 29 years ago on 19/06/1995 and has the registered number: 03069609. The accounts status is SMALL and accounts are next due on 31/12/2024.

WIRTH RESEARCH LIMITED - THAME

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILLWEYE COURT
THAME
OXFORDSHIRE
OX9 2ED
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN PETER WIRTH Mar 1966 British Director 1995-06-29 CURRENT
MR MARK YEW-MING FIELDSEND Feb 1979 British Director 2013-01-01 CURRENT
MR MARK YEW-MING FIELDSEND Secretary 2018-05-01 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1995-06-19 UNTIL 1995-06-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-06-19 UNTIL 1995-06-29 RESIGNED
MRS LOUISE KAREN WIRTH Feb 1968 British Director 2005-03-08 UNTIL 2018-05-01 RESIGNED
MR JEREMY GRAHAM NAPIER WILLIAMS Aug 1964 British Director 2014-07-28 UNTIL 2018-05-22 RESIGNED
MR BENJAMIN RICHARD LEADSOM Jul 1966 British Director 2015-03-04 UNTIL 2018-05-01 RESIGNED
MR DARREN JOHN DAVIES Jan 1966 British Director 2009-03-21 UNTIL 2015-03-27 RESIGNED
TIMOTHY IAN CUNNINGHAM Feb 1961 British Director 2007-12-04 UNTIL 2010-08-03 RESIGNED
MR SIMON PEEL CROMPTON Jul 1958 British Director 2011-01-04 UNTIL 2018-05-22 RESIGNED
MRS LOUISE KAREN WIRTH Feb 1968 British Secretary 2007-08-13 UNTIL 2018-05-01 RESIGNED
DONALD HUGHES Jan 1932 Secretary 1995-06-29 UNTIL 2007-08-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-06-19 UNTIL 1995-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louise Karen Wirth 2016-04-06 - 2017-06-30 2/1968 Bicester   Oxfordshire Ownership of shares 25 to 50 percent
Mr Nicholas John Peter Wirth 2016-04-06 3/1966 Thame   Oxfordshire Ownership of shares 50 to 75 percent

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WR TECHNOLOGY LIMITED THAME ENGLAND Dissolved... MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
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HOPE ENTERPRISES (NORTHAMPTON) COMMUNITY INTEREST COMPANY NORTHAMPTON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WR SENTINEL LIMITED THAME ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
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TRENCHANT EMPLOYEE SERVICES LIMITED LONDON Active FULL 62090 - Other information technology service activities
WR EMERSIO LIMITED THAME ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
D2H DESIGN LTD BUCKINGHAM ENGLAND Active -... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
D2H AERO LTD BUCKINGHAM ENGLAND Active -... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
WIRTH DOORS LIMITED THAME UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ISLAND RESEARCH LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-08-06 31-03-2022 148,199 Cash -170,818 equity
ACCOUNTS - Final Accounts preparation 2021-06-18 31-03-2021 128,450 Cash -79,298 equity

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