WARNDON WIRE COMPANY LIMITED
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN B62 8DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00858084
- Last Updated: 01 Jan 2024
Company Profile
WARNDON WIRE COMPANY LIMITED was incorporated on Thursday, September 2, 1965 as a Private Limited Company with registered address in HALESOWEN. WARNDON WIRE COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of wire products, chain and springs. This Private Limited Company has been operating for 59 years 5 months and 21 days.
| Name | WARNDON WIRE COMPANY LIMITED |
|---|---|
| Company number | 00858084 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1965 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN B62 8DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alan Hyde Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Mary Elizabeth Caldicott Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Martyn Patrick Frederick Smith Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Df Smith & Company Limited The Wallows Industrial Estate, Wallows Road, DY5 1QB |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARNDON WIRE COMPANY LIMITED | 02 Sep 1965 |