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 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
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 |
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 |