WIRA INSTRUMENTATION LIMITED
Overview
| Company Name | WIRA INSTRUMENTATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03407948 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIRA INSTRUMENTATION LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
- Manufacture of non-electronic industrial process control equipment (26514) / Manufacturing
Where is WIRA INSTRUMENTATION LIMITED located?
| Registered Office Address | Oakley House 1 Hungerford Road HD3 3AL Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIRA INSTRUMENTATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WIRA INSTRUMENTATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for WIRA INSTRUMENTATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Robert Francis Jackson as a person with significant control on Feb 23, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Change of details for Mr Alan Gilbert Brydon as a person with significant control on Sep 13, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Alan Gilbert Brydon on Sep 13, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Wendy Harris as a secretary on Sep 13, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan Gilbert Brydon as a secretary on Sep 13, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WIRA INSTRUMENTATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Wendy | Secretary | Great Russell Court Fieldhead Business Centre BD7 1JZ Bradford Unit 6 England | 300057890001 | |||||||
| BRYDON, Alan Gilbert | Director | Great Russell Court Fieldhead Business Centre BD7 1JZ Bradford Unit 6 England | Scotland | British | 62940610003 | |||||
| JACKSON, Robert Francis | Director | Highfield 5 Coppy Wood Drive LS29 0DX Ilkley West Yorkshire | England | British | 57494180002 | |||||
| BRYDON, Alan Gilbert | Secretary | Dovestane Midshiels TD9 8RT Hawick Borders | British | 62940610003 | ||||||
| HAMER, Andrew Mark | Secretary | 39 Free School Lane HX1 2YE Halifax West Yorkshire | British | 69984520001 | ||||||
| HINDMARCH, James Brian | Secretary | 41 Carr Hill Avenue Calverley LS28 5QG Pudsey West Yorkshire | British | 52736280001 | ||||||
| SCOTT, Stephen John | Nominee Secretary | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002270001 | ||||||
| BRUNNSCHWEILER, David | Director | Balderstone Lodge Balderstone BB2 7LP Blackburn Lancs | United Kingdom | British | 6108260001 | |||||
| SCOTT, Jacqueline | Nominee Director | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002260001 |
Who are the persons with significant control of WIRA INSTRUMENTATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Francis Jackson | Apr 06, 2016 | 5 Coppy Wood Drive LS29 0DX Ilkley Highfield West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Gilbert Brydon | Apr 06, 2016 | Great Russell Court Fieldhead Business Centre BD7 1JZ Bradford Unit 6 England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0