About

Registered Number: 03256680
Date of Incorporation: 30/09/1996 (23 years and 3 months ago)
Company Status: Active
Registered Address: Unit 10 Birch, Kembrey Park, Swindon, Wiltshire, SN2 8UU

 

Industrial Electronic Wiring Ltd was registered on 30 September 1996 and are based in Swindon, Wiltshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This organisation has 3 directors listed as Game, Duncan John, Wheeler, Leslie John, Baker, Anthony John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAME, Duncan John 19 July 2004 - 1
WHEELER, Leslie John 18 October 1996 - 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Anthony John 18 October 1996 29 July 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leslie John Wheeler/
1951-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 04 October 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 20 October 2011
TM02 - Termination of appointment of secretary 01 August 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 30 July 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 10 October 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 30 November 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 01 March 2003
225 - Change of Accounting Reference Date 11 February 2003
395 - Particulars of a mortgage or charge 24 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
287 - Change in situation or address of Registered Office 30 October 2002
363s - Annual Return 07 October 2002
AA - Annual Accounts 22 May 2002
287 - Change in situation or address of Registered Office 22 May 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 05 June 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 05 November 1997
CERTNM - Change of name certificate 26 November 1996
RESOLUTIONS - N/A 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
287 - Change in situation or address of Registered Office 23 October 1996
NEWINC - New incorporation documents 30 September 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 15 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.