SPECIALISED WIRING ACCESSORIES LIMITED
10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE- Active
- Private Limited Company
- Company No. 02395173
- Last Updated: 01 Mar 2024
Company Profile
SPECIALISED WIRING ACCESSORIES LIMITED was incorporated on Wednesday, June 14, 1989 as a Private Limited Company with registered address in LONDON. SPECIALISED WIRING ACCESSORIES LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 35 years 8 months and 9 days.
| Name | SPECIALISED WIRING ACCESSORIES LIMITED |
|---|---|
| Company number | 02395173 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EE |
|---|---|
| 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 |
|---|---|
| Shoal Group Limited Charterhouse Square, EC1M 6AX |
Dates: Monday, August 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Garry Edward Ray Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Brian Hands Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALISED WIRING ACCESSORIES LIMITED | 14 Jun 1989 |