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INDUSTRIAL ELECTRONIC WIRING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Industrial Electronic Wiring Limited. The company was founded 27 years ago and was given the registration number 03256680. The firm's registered office is in SWINDON. You can find them at Unit 10 Birch, Kembrey Park, Swindon, Wiltshire. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:INDUSTRIAL ELECTRONIC WIRING LIMITED
Company Number:03256680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Unit 10 Birch, Kembrey Park, Swindon, Wiltshire, SN2 8UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House 40c Garstons, Bathford, Bath, BA1 7TE

Director19 July 2004Active
20 Beddington Court, Kingsdown Park, Swindon, SN3 4UN

Secretary18 October 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 September 1996Active
7 Burytown Lane, Blunsdon, Swindon, SN2 4DQ

Director18 October 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 September 1996Active

People with Significant Control

Parkhouse Estates Holdings Limited
Notified on:07 February 2020
Status:Active
Country of residence:England
Address:10, Birch, Swindon, England, SN2 8UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leslie John Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Unit 10 Birch, Swindon, SN2 8UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-02-26Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type unaudited abridged.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type unaudited abridged.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-02-12Officers

Termination director company with name termination date.

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2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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