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SPECIALISED WIRING ACCESSORIES LIMITED - 10-11 Charterhouse Square, London, EC1M 6EE, England, United Kingdom
Company Information
- Company registration number
- 02395173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-11 Charterhouse Square
- London
- EC1M 6EE
- England 10-11 Charterhouse Square, London, EC1M 6EE, England UK
Management
- Managing Directors
- GOODE, David Stuart
- PANNELL, Leonie Siobhan
- TAYLOR, Mark John
- Company secretaries
- MORRISON, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-14
- Age Of Company 1989-06-14 35 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- Mr Brian Hands
- -
- -
- Shoal Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380095OBJAU8O2H689
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2023-06-28
- Last Date: 2022-06-14
✓
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SPECIALISED WIRING ACCESSORIES LIMITED Company Description
- SPECIALISED WIRING ACCESSORIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02395173. Its current trading status is "live". It was registered 1989-06-14. It has declared SIC or NACE codes as "46760". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 10-11 Charterhouse Square .
Get SPECIALISED WIRING ACCESSORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specialised Wiring Accessories Limited - 10-11 Charterhouse Square, London, EC1M 6EE, England, United Kingdom
- 1989-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02395173#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02395173#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-06-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-02) - AA
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legacy (2023-06-02) - AGREEMENT2
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legacy (2023-06-02) - GUARANTEE2
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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change-person-secretary-company-with-change-date (2022-09-13) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-04) - AA
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legacy (2022-07-04) - PARENT_ACC
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legacy (2022-07-04) - AGREEMENT2
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legacy (2022-07-04) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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change-account-reference-date-company-previous-extended (2021-02-25) - AA01
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change-account-reference-date-company-current-shortened (2021-08-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-18) - AD01
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cessation-of-a-person-with-significant-control (2021-08-16) - PSC07
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notification-of-a-person-with-significant-control (2021-08-16) - PSC02
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termination-secretary-company-with-name-termination-date (2021-08-16) - TM02
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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accounts-with-accounts-type-full (2021-07-22) - AA
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mortgage-satisfy-charge-full (2021-08-25) - MR04
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-03-14) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-10) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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accounts-with-accounts-type-full (2012-07-02) - AA
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capital-allotment-shares (2012-01-03) - SH01
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keyboard_arrow_right 2011
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legacy (2011-01-17) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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keyboard_arrow_right 2010
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legacy (2010-09-15) - MG01
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legacy (2010-08-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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legacy (2009-07-28) - 287
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accounts-with-accounts-type-medium (2009-05-22) - AA
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accounts-with-accounts-type-medium (2007-05-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-06) - 363s
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resolution (2006-03-22) - RESOLUTIONS
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legacy (2006-03-16) - 169
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resolution (2006-02-14) - RESOLUTIONS
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resolution (2006-02-02) - RESOLUTIONS
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legacy (2006-02-02) - 288b
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legacy (2006-02-02) - 288a
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legacy (2006-02-13) - 155(6)a
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memorandum-articles (2006-02-14) - MEM/ARTS
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keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-12-20) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-29) - AA
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accounts-with-accounts-type-full (2001-12-12) - AA
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keyboard_arrow_right 2000
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legacy (2000-06-23) - 363s
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legacy (1999-06-18) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-10) - 395
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keyboard_arrow_right 1996
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resolution (1996-03-22) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-02-22) - AA
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legacy (1996-07-05) - 363s
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accounts-with-accounts-type-small (1996-10-20) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-09-11) - RESOLUTIONS
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memorandum-articles (1995-09-11) - MEM/ARTS
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legacy (1995-06-20) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-07-12) - 363s
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accounts-with-accounts-type-small (1994-09-14) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-10) - 363s
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accounts-with-accounts-type-dormant (1993-04-16) - AA
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accounts-with-accounts-type-small (1993-10-03) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-08) - 395
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accounts-with-accounts-type-dormant (1992-06-19) - AA
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resolution (1992-06-19) - RESOLUTIONS
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legacy (1992-06-19) - 363s
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legacy (1992-10-23) - 225(1)
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keyboard_arrow_right 1991
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legacy (1991-06-27) - 363a
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keyboard_arrow_right 1989
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legacy (1989-06-19) - 288
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incorporation-company (1989-06-14) - NEWINC
