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AB WIRE LTD

Company Number
06653755
Status
Active
Incorporation Date
23 July 2008 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Prydis Accounts Limited
    The Parade
  • Liskeard
  • PL14 6AF
  • Cornwall
  • United Kingdom
Industry Codes
  • 46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
  • 46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
  • 4690: Non-specialized wholesale trade (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-07-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-23 Mrs Christine Brown controls United Kingdom flag AB WIRE LTD (United Kingdom, 23 Jul 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-07-23 Mr Alan Brown controls United Kingdom flag AB WIRE LTD (United Kingdom, 23 Jul 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-03-26 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-07-28 Confirmation Statement Confirmation statement made on 2017-07-23 with updates details
2017-07-27 Change of director's details Director's details changed for Mrs Christine Margaret Brown on 2017-06-30 details
2017-07-27 Give notice of change of details for person with significant control Change of details for Mr Alan Hodsel Brown as a person with significant control on 2017-06-30 details
2017-07-27 Change of director's details Director's details changed for Mr Alan Hodsel Brown on 2017-06-30 details
2017-07-27 Give notice of change of details for person with significant control Change of details for Mrs Christine Margaret Brown as a person with significant control on 2017-06-30 details
2017-02-01 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-08-03 Confirmation Statement Confirmation statement made on 2016-07-23 with updates details
2016-02-02 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-08-24 Annual Return Annual return made up to 2015-07-23 with full list of shareholders details
2015-01-13 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-29 Annual Return Annual return made up to 2014-07-23 with full list of shareholders details
2014-07-07 Change of director's details Director's details changed for Mrs Christine Brown on 2013-08-23 details
2014-03-20 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-08-27 Change of director's details Director's details changed for Mr Alan Brown on 2013-08-23 details
2013-07-30 Annual Return Annual return made up to 2013-07-23 with full list of shareholders details
2013-07-30 Change of registered office address Registered office address changed from C/O Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF United Kingdom on 2013-07-30 details
2012-12-06 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-07-23 Annual Return Annual return made up to 2012-07-23 with full list of shareholders details
2012-07-04 Change of director's details Director's details changed for Mrs Christine Brown on 2011-07-26 details

Industry codes alpha

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2018

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