Precision Shaped Wires Limited BRIERLEY HILL


Founded in 2000, Precision Shaped Wires, classified under reg no. 04034293 is an active company. Currently registered at Unit 5A Narrowboat Way DY5 1UF, Brierley Hill the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 3 directors, namely Andrew D., Adam S. and Thomas M.. Of them, Andrew D., Adam S., Thomas M. have been with the company the longest, being appointed on 29 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Precision Shaped Wires Limited Address / Contact

Office Address Unit 5A Narrowboat Way
Office Address2 Hurst Business Park
Town Brierley Hill
Post code DY5 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04034293
Date of Incorporation Fri, 14th Jul 2000
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Andrew D.

Position: Director

Appointed: 29 June 2023

Adam S.

Position: Director

Appointed: 29 June 2023

Thomas M.

Position: Director

Appointed: 29 June 2023

Angus H.

Position: Director

Appointed: 19 June 2013

Resigned: 29 June 2023

Mark V.

Position: Director

Appointed: 19 June 2013

Resigned: 29 June 2023

Paul W.

Position: Secretary

Appointed: 13 March 2007

Resigned: 08 August 2012

Paul W.

Position: Director

Appointed: 13 March 2007

Resigned: 08 August 2012

Lesley G.

Position: Nominee Director

Appointed: 14 July 2000

Resigned: 14 July 2000

Christopher B.

Position: Director

Appointed: 14 July 2000

Resigned: 13 March 2007

Cedric B.

Position: Secretary

Appointed: 14 July 2000

Resigned: 13 March 2007

John C.

Position: Director

Appointed: 14 July 2000

Resigned: 29 March 2019

Dorothy G.

Position: Nominee Secretary

Appointed: 14 July 2000

Resigned: 14 July 2000

People with significant control

The list of PSCs who own or have control over the company includes 7 names. As we established, there is Andrew D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Alloy Wire International Limited that entered Brierley Hill, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Adam S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew D.

Notified on 29 June 2023
Nature of control: significiant influence or control

Alloy Wire International Limited

Unit 5a Narrowboat Way, Hurst Business Park, Brierley Hill, DY5 1UF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03722788
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Adam S.

Notified on 29 June 2023
Nature of control: significiant influence or control

Thomas M.

Notified on 29 June 2023
Nature of control: significiant influence or control

Angus H.

Notified on 6 April 2016
Ceased on 29 June 2023
Nature of control: significiant influence or control

Mark V.

Notified on 6 April 2016
Ceased on 29 June 2023
Nature of control: significiant influence or control

John C.

Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors100100100100100100
Other
Amounts Owed By Group Undertakings Participating Interests100100100100100100
Net Current Assets Liabilities100100100100100100
Total Assets Less Current Liabilities100100100100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 25th, October 2023
Free Download (9 pages)

Company search

Advertisements