• UK

  • SERTEC SPRINGS & WIREFORMS LIMITED - Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

Company Information

Company registration number
05107360
Company Status
LIVE
Country
United Kingdom
Registered Address
Wincaster House Gorsey Lane
Coleshill
Birmingham
B46 1JU
England
Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, England UK

Management

Managing Directors
ADAMS, Grant Walter
HIGGINS, Benjamin Luke
STEGGLES, David Gareth Charles
DANBY, Tim
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-04-20
Age Of Company
2004-04-20 20 years
SIC/NACE
25930

Ownership

Beneficial Owners
Sertec Holdco Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WILD SPRINGS & WIREFORMS LIMITED
Filing of Accounts
✓
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-04-20
Annual Return
✓
Due Date: 2024-11-01
Last Date: 2023-10-18

SERTEC SPRINGS & WIREFORMS LIMITED Company Description

SERTEC SPRINGS & WIREFORMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05107360. Its current trading status is "live". It was registered 2004-04-20. It was previously called WILD SPRINGS & WIREFORMS LIMITED. It has declared SIC or NACE codes as "25930". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at Wincaster House Gorsey Lane .
More information

Get SERTEC SPRINGS & WIREFORMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sertec Springs & Wireforms Limited - Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

2004-04-20 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-18) - CS01

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  • legacy (2023-12-30) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2023-07-03) - AP01

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • accounts-with-accounts-type-full (2023-04-12) - AA

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • mortgage-satisfy-charge-full (2022-04-20) - MR04

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  • accounts-with-accounts-type-full (2022-04-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-29) - MR01

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  • termination-director-company-with-name-termination-date (2022-03-17) - TM01

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  • accounts-with-accounts-type-full (2021-04-15) - AA

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  • confirmation-statement-with-updates (2021-05-06) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-07) - MR01

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  • termination-director-company-with-name-termination-date (2021-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-03) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-15) - MR01

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  • appoint-person-director-company-with-name-date (2020-03-11) - AP01

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  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • mortgage-satisfy-charge-full (2019-06-08) - MR04

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  • confirmation-statement-with-no-updates (2019-05-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-06-21) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-12) - MR01

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  • cessation-of-a-person-with-significant-control (2019-07-12) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01

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  • resolution (2019-07-16) - RESOLUTIONS

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  • memorandum-articles (2019-07-16) - MA

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  • termination-director-company-with-name-termination-date (2019-08-28) - TM01

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  • accounts-with-accounts-type-full (2019-12-12) - AA

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  • notification-of-a-person-with-significant-control (2019-07-12) - PSC02

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  • appoint-person-secretary-company-with-name-date (2018-10-16) - AP03

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  • accounts-with-accounts-type-full (2018-10-05) - AA

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  • termination-director-company-with-name-termination-date (2018-09-21) - TM01

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  • confirmation-statement-with-no-updates (2018-06-14) - CS01

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • resolution (2017-01-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-05-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-05-31) - TM02

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  • accounts-with-accounts-type-full (2017-10-12) - AA

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  • change-of-name-notice (2017-01-17) - CONNOT

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-30) - MR01

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  • appoint-person-director-company-with-name-date (2016-10-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • termination-director-company-with-name-termination-date (2016-10-10) - TM01

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  • accounts-with-accounts-type-full (2016-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • accounts-with-accounts-type-full (2014-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • accounts-with-accounts-type-full (2013-12-24) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • accounts-with-accounts-type-full (2012-12-19) - AA

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  • appoint-person-director-company-with-name (2012-12-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • termination-secretary-company-with-name (2010-11-10) - TM02

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  • accounts-with-accounts-type-full (2010-12-30) - AA

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  • appoint-person-secretary-company-with-name (2010-11-10) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • termination-secretary-company-with-name (2010-05-01) - TM02

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  • appoint-person-secretary-company-with-name (2010-05-01) - AP03

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  • accounts-with-accounts-type-full (2010-01-30) - AA

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  • appoint-person-director-company-with-name (2009-12-17) - AP01

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  • legacy (2009-06-02) - 363a

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  • legacy (2009-05-14) - 395

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  • accounts-with-accounts-type-full (2008-12-16) - AA

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  • legacy (2008-05-19) - 363a

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  • legacy (2007-03-29) - 288b

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  • legacy (2007-05-17) - 363a

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  • legacy (2007-04-04) - 288a

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  • accounts-with-accounts-type-full (2007-10-17) - AA

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  • accounts-with-accounts-type-full (2006-09-20) - AA

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  • legacy (2006-04-26) - 363a

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  • accounts-with-accounts-type-full (2005-08-30) - AA

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  • legacy (2005-04-22) - 363s

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  • legacy (2004-04-21) - 287

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  • incorporation-company (2004-04-20) - NEWINC

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  • legacy (2004-07-13) - 287

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  • legacy (2004-07-08) - 225

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  • legacy (2004-06-22) - 395

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  • legacy (2004-05-17) - 288a

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  • legacy (2004-04-21) - 288a

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  • legacy (2004-04-21) - 288b

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