WIRE-FITTINGS LIMITED
UNIT 22 LOWLEY ROAD, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON PL15 7PY- Active
- Private Limited Company
- Company No. 00705207
- Last Updated: 01 Mar 2024
Company Profile
WIRE-FITTINGS LIMITED was incorporated on Monday, October 9, 1961 as a Private Limited Company with registered address in LAUNCESTON. WIRE-FITTINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of wire products, chain and springs. This Private Limited Company has been operating for 63 years and 25 days.
| Name | WIRE-FITTINGS LIMITED |
|---|---|
| Company number | 00705207 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 22 LOWLEY ROAD PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON PL15 7PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Desmond Whitehouse Nationality: British |
Dates: Tuesday, January 17, 2023 - present
ownership of shares 25 to 50 percent
|
| Tube Products (Sw) Ltd Lowley Road, Pennygillam Industrial Estate, PL15 7PY |
Dates: Tuesday, January 17, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Alexander Martin Cree Nationality: British |
Dates: Monday, July 18, 2016 - Monday, July 18, 2016
ownership of shares 75 to 100 percent
|
| Wire Fittings Designs Limited Victoria Avenue Industrial Estate, BH19 1AU |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chapman Phillips Ltd Morland Avenue, LE2 2PE |
Dates: Wednesday, April 6, 2016 - Tuesday, January 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WIRE-FITTINGS LIMITED | 09 Oct 1961 |