About

Registered Number: 05184655
Date of Incorporation: 20/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1, Littlemoss Business Park Littlemoss Road, Droylsden, Manchester, Lancashire, M43 7EF,

 

Wisla Narrow Fabrics Ltd was established in 2004, it's status at Companies House is "Active". The companies directors are Hughes, Victoria Ann, Kozaczek, Edward Peter, Kozaczek, Ingrid Elizabeth. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Victoria Ann 28 November 2016 - 1
KOZACZEK, Edward Peter 29 July 2004 - 1
KOZACZEK, Ingrid Elizabeth 29 July 2004 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AD01 - Change of registered office address 22 April 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 29 July 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 09 August 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 04 August 2017
PSC01 - N/A 04 August 2017
RESOLUTIONS - N/A 14 December 2016
SH01 - Return of Allotment of shares 14 December 2016
AP01 - Appointment of director 11 December 2016
AP01 - Appointment of director 11 December 2016
AP01 - Appointment of director 11 December 2016
MR01 - N/A 01 October 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 29 June 2016
MR04 - N/A 18 January 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 28 July 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 12 July 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 21 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 June 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 14 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 September 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
AA - Annual Accounts 21 April 2008
395 - Particulars of a mortgage or charge 01 April 2008
395 - Particulars of a mortgage or charge 01 April 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 15 August 2005
225 - Change of Accounting Reference Date 16 February 2005
395 - Particulars of a mortgage or charge 03 November 2004
287 - Change in situation or address of Registered Office 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
NEWINC - New incorporation documents 20 July 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2016 Outstanding

N/A

Debenture 27 March 2008 Fully Satisfied

N/A

Chattels mortgage 27 March 2008 Fully Satisfied

N/A

Debenture 20 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.