About

Registered Number: 03407948
Date of Incorporation: 23/07/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Oakley House 1, Hungerford Road, Huddersfield, West Yorkshire, HD3 3AL

 

Wira Instrumentation Ltd was registered on 23 July 1997 with its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". The organisation has only one director listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Robert Francis 16 March 1998 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 13 June 2017
AD01 - Change of registered office address 23 February 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 15 August 2012
TM01 - Termination of appointment of director 14 August 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 23 June 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 01 July 2004
395 - Particulars of a mortgage or charge 04 March 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 28 July 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288c - Notice of change of directors or secretaries or in their particulars 07 October 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 27 July 2002
395 - Particulars of a mortgage or charge 23 August 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 30 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 05 August 1998
RESOLUTIONS - N/A 24 March 1998
RESOLUTIONS - N/A 24 March 1998
RESOLUTIONS - N/A 24 March 1998
MEM/ARTS - N/A 24 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1998
123 - Notice of increase in nominal capital 24 March 1998
288a - Notice of appointment of directors or secretaries 20 March 1998
288a - Notice of appointment of directors or secretaries 28 October 1997
225 - Change of Accounting Reference Date 28 October 1997
287 - Change in situation or address of Registered Office 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288b - Notice of resignation of directors or secretaries 29 July 1997
288b - Notice of resignation of directors or secretaries 29 July 1997
NEWINC - New incorporation documents 23 July 1997

Mortgages & Charges

Description Date Status Charge by
Trademark assignment agreement 20 June 2003 Outstanding

N/A

Debenture 13 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.