Based in Wareham in Dorset, The Westminster Wire Factory Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALLING, Jonathan | 30 July 2007 | - | 1 |
TRACE, Terry Maxwell | 11 January 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOUSE, Anthony Reginald Arthur | 02 December 1998 | 11 January 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 May 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 03 June 2019 | |
CS01 - N/A | 12 October 2018 | |
PSC08 - N/A | 12 October 2018 | |
PSC07 - N/A | 12 October 2018 | |
PSC07 - N/A | 12 October 2018 | |
PSC07 - N/A | 12 October 2018 | |
PSC07 - N/A | 12 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
SH08 - Notice of name or other designation of class of shares | 25 September 2018 | |
RESOLUTIONS - N/A | 19 September 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 04 October 2017 | |
AA - Annual Accounts | 28 October 2016 | |
CS01 - N/A | 11 October 2016 | |
AR01 - Annual Return | 25 November 2015 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 31 October 2014 | |
SH01 - Return of Allotment of shares | 09 January 2014 | |
AR01 - Annual Return | 20 November 2013 | |
AA - Annual Accounts | 20 September 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
AR01 - Annual Return | 02 November 2012 | |
CH03 - Change of particulars for secretary | 02 November 2012 | |
CH01 - Change of particulars for director | 02 November 2012 | |
CH01 - Change of particulars for director | 02 November 2012 | |
AA - Annual Accounts | 09 July 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 June 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 October 2011 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 19 November 2010 | |
CH01 - Change of particulars for director | 19 November 2010 | |
MG01 - Particulars of a mortgage or charge | 31 July 2010 | |
AP01 - Appointment of director | 21 July 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 21 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
AA - Annual Accounts | 17 July 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 28 August 2008 | |
287 - Change in situation or address of Registered Office | 28 August 2008 | |
363a - Annual Return | 22 October 2007 | |
AA - Annual Accounts | 10 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2007 | |
363a - Annual Return | 13 October 2006 | |
395 - Particulars of a mortgage or charge | 24 June 2006 | |
AA - Annual Accounts | 09 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2006 | |
363a - Annual Return | 14 October 2005 | |
AA - Annual Accounts | 29 July 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 22 October 2004 | |
287 - Change in situation or address of Registered Office | 17 March 2004 | |
363s - Annual Return | 24 January 2004 | |
MISC - Miscellaneous document | 05 December 2003 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 22 October 2002 | |
AA - Annual Accounts | 11 July 2002 | |
395 - Particulars of a mortgage or charge | 07 December 2001 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 31 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
RESOLUTIONS - N/A | 11 January 2001 | |
123 - Notice of increase in nominal capital | 11 January 2001 | |
363s - Annual Return | 07 November 2000 | |
AA - Annual Accounts | 08 August 2000 | |
288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
363s - Annual Return | 12 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1999 | |
288a - Notice of appointment of directors or secretaries | 01 February 1999 | |
288b - Notice of resignation of directors or secretaries | 21 January 1999 | |
288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
CERTNM - Change of name certificate | 10 November 1998 | |
395 - Particulars of a mortgage or charge | 04 November 1998 | |
RESOLUTIONS - N/A | 15 October 1998 | |
RESOLUTIONS - N/A | 15 October 1998 | |
RESOLUTIONS - N/A | 15 October 1998 | |
RESOLUTIONS - N/A | 15 October 1998 | |
288b - Notice of resignation of directors or secretaries | 15 October 1998 | |
288b - Notice of resignation of directors or secretaries | 15 October 1998 | |
288a - Notice of appointment of directors or secretaries | 15 October 1998 | |
288a - Notice of appointment of directors or secretaries | 15 October 1998 | |
225 - Change of Accounting Reference Date | 15 October 1998 | |
NEWINC - New incorporation documents | 07 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 30 July 2010 | Outstanding |
N/A |
Legal mortgage | 23 June 2006 | Outstanding |
N/A |
Legal mortgage | 27 November 2001 | Outstanding |
N/A |
Debenture | 28 October 1998 | Outstanding |
N/A |