About

Registered Number: 04034293
Date of Incorporation: 14/07/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5a Narrowboat Way, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UF

 

Established in 2000, Precision Shaped Wires Ltd are based in West Midlands, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Hogarth, Angus William, Venables, Mark, Burgess, Cedric, Burgess, Christopher Neil, Coy, John Stuart David, Wiltshire, Paul Stanley for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGARTH, Angus William 19 June 2013 - 1
VENABLES, Mark 19 June 2013 - 1
BURGESS, Christopher Neil 14 July 2000 13 March 2007 1
COY, John Stuart David 14 July 2000 29 March 2019 1
WILTSHIRE, Paul Stanley 13 March 2007 08 August 2012 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Cedric 14 July 2000 13 March 2007 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 15 July 2019
PSC09 - N/A 15 July 2019
TM01 - Termination of appointment of director 10 April 2019
PSC07 - N/A 10 April 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 07 December 2017
PSC02 - N/A 12 September 2017
PSC01 - N/A 12 September 2017
PSC01 - N/A 12 September 2017
PSC01 - N/A 12 September 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 18 July 2013
AP01 - Appointment of director 28 June 2013
TM02 - Termination of appointment of secretary 28 June 2013
AP01 - Appointment of director 28 June 2013
TM01 - Termination of appointment of director 28 June 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 25 July 2007
AA - Annual Accounts 05 July 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
225 - Change of Accounting Reference Date 03 April 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
287 - Change in situation or address of Registered Office 21 March 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 26 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 18 July 2001
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
287 - Change in situation or address of Registered Office 01 September 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
287 - Change in situation or address of Registered Office 30 August 2000
NEWINC - New incorporation documents 14 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.