United Wire Ltd was founded on 09 July 1889, it's status is listed as "Active". The current directors of the company are listed as Smoker, Simon, Droy Moore, Pauline, Kennedy, Robert Lewis, Andrews, Jim, Cook, Gordon James, Davenport, Geoffrey, Devlin-thorp, Jeremy Joseph, Farmer, Jerrold Michael Ainsworth, Gates, Stephen Anthony, Gibb, William Ian Alexander, Gibson, Joseph Davidson, Gordon Alexander Bruce, Gormley, Donald, Herkamp, William Joseph, Hughes, Andrew, James, Peter Stoyle, Johnson, Peter Morris, Kidd, Ryan Alexander, Langlands, John Thomson, Montgomery, Brian Sinclair, Richey, Max Vernon, Samways, Roger Sinclair, Stephenson, John Richard, Stewart, Neil Gibson, Thomson, Robert Ian, Vondrehle, Richard William, Waudby, Colin in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Gordon James | 01 April 1998 | 13 May 2001 | 1 |
| DAVENPORT, Geoffrey | N/A | 31 August 1990 | 1 |
| DEVLIN-THORP, Jeremy Joseph | 01 April 1992 | 23 May 1997 | 1 |
| FARMER, Jerrold Michael Ainsworth | N/A | 10 October 1995 | 1 |
| GORDON ALEXANDER BRUCE | 17 January 2003 | 12 June 2009 | 1 |
| HERKAMP, William Joseph | 19 October 2001 | 31 March 2002 | 1 |
| HUGHES, Andrew | N/A | 18 October 2001 | 1 |
| RICHEY, Max Vernon | 01 April 2002 | 01 September 2003 | 1 |
| VONDREHLE, Richard William | 21 September 2000 | 18 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMOKER, Simon | 01 January 2016 | - | 1 |
| DROY MOORE, Pauline | 11 February 2011 | 31 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AP01 - Appointment of director | 04 November 2016 | |
| AP01 - Appointment of director | 04 November 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| AP03 - Appointment of secretary | 06 January 2016 | |
| TM02 - Termination of appointment of secretary | 06 January 2016 | |
| CH03 - Change of particulars for secretary | 23 October 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AD01 - Change of registered office address | 01 May 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AD01 - Change of registered office address | 18 March 2014 | |
| CH03 - Change of particulars for secretary | 08 January 2014 | |
| CH03 - Change of particulars for secretary | 07 January 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| RESOLUTIONS - N/A | 03 December 2012 | |
| CC04 - Statement of companies objects | 03 December 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AP01 - Appointment of director | 21 September 2011 | |
| AR01 - Annual Return | 22 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AD01 - Change of registered office address | 14 March 2011 | |
| TM02 - Termination of appointment of secretary | 14 March 2011 | |
| AP03 - Appointment of secretary | 14 March 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| TM01 - Termination of appointment of director | 16 September 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 287 - Change in situation or address of Registered Office | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363s - Annual Return | 28 July 2006 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 363s - Annual Return | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 363s - Annual Return | 09 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 225 - Change of Accounting Reference Date | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
| 287 - Change in situation or address of Registered Office | 15 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 419a(Scot) - N/A | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 419a(Scot) - N/A | 24 November 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| AA - Annual Accounts | 07 January 2001 | |
| 416(Scot) - N/A | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| 363s - Annual Return | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2000 | |
| 410(Scot) - N/A | 14 December 1999 | |
| 410(Scot) - N/A | 14 December 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 December 1999 | |
| 410(Scot) - N/A | 06 December 1999 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| MEM/ARTS - N/A | 01 December 1999 | |
| AA - Annual Accounts | 24 November 1999 | |
| 419a(Scot) - N/A | 22 November 1999 | |
| RESOLUTIONS - N/A | 26 October 1999 | |
| MEM/ARTS - N/A | 26 October 1999 | |
| MEM/ARTS - N/A | 26 October 1999 | |
| 363s - Annual Return | 19 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1999 | |
| AA - Annual Accounts | 09 December 1998 | |
| AUD - Auditor's letter of resignation | 28 September 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| AA - Annual Accounts | 06 September 1996 | |
| 363s - Annual Return | 30 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| 288 - N/A | 22 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 288 - N/A | 03 November 1995 | |
| AA - Annual Accounts | 09 August 1995 | |
| 363s - Annual Return | 28 July 1995 | |
| 288 - N/A | 28 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 August 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| 363s - Annual Return | 19 July 1993 | |
| AA - Annual Accounts | 16 July 1993 | |
| AA - Annual Accounts | 02 September 1992 | |
| 363s - Annual Return | 20 July 1992 | |
| 288 - N/A | 10 April 1992 | |
| AA - Annual Accounts | 16 August 1991 | |
| AA - Annual Accounts | 16 August 1991 | |
| 363a - Annual Return | 16 August 1991 | |
| 288 - N/A | 01 May 1991 | |
| 363 - Annual Return | 10 October 1990 | |
| AA - Annual Accounts | 10 October 1990 | |
| 288 - N/A | 03 October 1990 | |
| 288 - N/A | 23 August 1990 | |
| AA - Annual Accounts | 24 October 1989 | |
| 363 - Annual Return | 24 October 1989 | |
| 288 - N/A | 26 January 1989 | |
| 363 - Annual Return | 19 January 1989 | |
| AA - Annual Accounts | 06 December 1988 | |
| 288 - N/A | 16 May 1988 | |
| 363 - Annual Return | 08 March 1988 | |
| 288 - N/A | 30 November 1987 | |
| AA - Annual Accounts | 31 October 1987 | |
| 288 - N/A | 26 June 1987 | |
| 288 - N/A | 26 June 1987 | |
| 363 - Annual Return | 17 March 1987 | |
| 288 - N/A | 27 November 1986 | |
| 288 - N/A | 27 November 1986 | |
| AA - Annual Accounts | 26 November 1986 | |
| AA - Annual Accounts | 26 November 1986 | |
| 288 - N/A | 29 October 1986 | |
| 363 - Annual Return | 05 June 1986 | |
| CERTNM - Change of name certificate | 26 September 1969 | |
| NEWINC - New incorporation documents | 09 July 1889 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 30 November 1999 | Outstanding |
N/A |
| Standard security | 30 November 1999 | Fully Satisfied |
N/A |
| Standard security | 30 November 1999 | Outstanding |
N/A |
| Bond & floating charge | 17 November 1999 | Fully Satisfied |
N/A |
| Bond and disposition in security | 25 November 1970 | Fully Satisfied |
N/A |
