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Warndon Wire Company Limited HALESOWEN

Warndon Wire Company started in year 1965 as Private Limited Company with registration number 00858084. The Warndon Wire Company company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Halesowen at West Point, Second Floor Mucklow Office Park. Postal code: B62 8DY.

The company has 2 directors, namely Alan H., Martyn S.. Of them, Alan H., Martyn S. have been with the company the longest, being appointed on 22 August 1991. As of 24 April 2024, there were 2 ex directors - Marilyn C., Christopher S. and others listed below. There were no ex secretaries.

Warndon Wire Company Limited Address / Contact

Office Address West Point, Second Floor Mucklow Office Park
Office Address2 Mucklow Hill
Town Halesowen
Post code B62 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00858084
Date of Incorporation Thu, 2nd Sep 1965
Industry Manufacture of wire products, chain and springs
End of financial Year 30th April
Company age 59 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 30th Aug 2023 (2023-08-30)
Last confirmation statement dated Tue, 16th Aug 2022

Company staff

Alan H.

Position: Secretary

Resigned:

Alan H.

Position: Director

Appointed: 22 August 1991

Martyn S.

Position: Director

Appointed: 22 August 1991

Marilyn C.

Position: Director

Resigned: 29 April 2022

Christopher S.

Position: Director

Appointed: 10 November 1992

Resigned: 11 October 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Alan H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Df Smith & Company 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. The third one is Martyn S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Alan H.

Notified on 30 June 2016
Nature of control: 25-50% shares

Df Smith & Company Limited

Unit 15 The Wallows Industrial Estate, Wallows Road, Brierley Hill, DY5 1QB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00425653
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Martyn S.

Notified on 30 June 2016
Nature of control: 25-50% shares

Mary C.

Notified on 30 June 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 8th, January 2023 		Free Download (4 pages)

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