ALTON WIRE PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALTON WIRE PRODUCTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTON WIRE PRODUCTS LIMITED was incorporated 66 years ago on 02/12/1957 and has the registered number: 00594646. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALTON WIRE PRODUCTS LIMITED was incorporated 66 years ago on 02/12/1957 and has the registered number: 00594646. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ALTON WIRE PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9GL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL STEPHEN NEW | May 1968 | British | Director | 2023-07-31 | CURRENT |
RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 | CURRENT |
KURT CHARLES JOHNSON | Aug 1984 | Australian | Director | 2023-07-31 | CURRENT |
ALEXANDER ASHBY | Jan 1985 | British | Director | 2023-07-31 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2006-09-15 | CURRENT | ||
MR GORDON CHARLES SAMPSON | Oct 1923 | British | Director | RESIGNED | |
MR MICHAEL JOHN SIMMONDS | Jun 1954 | British | Director | RESIGNED | |
MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2015-10-07 UNTIL 2023-07-31 | RESIGNED |
MR JONATHAN NEIL EGGAR | Apr 1976 | British | Director | 2006-11-30 UNTIL 2015-07-28 | RESIGNED |
MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-07-01 UNTIL 2022-06-22 | RESIGNED |
MR MICHAEL JOHN SIMMONDS | Jun 1954 | British | Secretary | 2004-10-05 UNTIL 2006-09-15 | RESIGNED |
MR DAVID MICHAEL GREEN | Secretary | RESIGNED | |||
MR GORDON CHARLES SAMPSON | Oct 1923 | British | Secretary | 2004-04-16 UNTIL 2004-08-29 | RESIGNED |
MR ANTHONY STUART WILSON | Apr 1938 | British | Director | 2004-10-05 UNTIL 2006-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wire & Plastic Products Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |