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P.c. Wiring Limited, MK45 1DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

P.C. WIRING LIMITED

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

This company is commonly known as P.c. Wiring Limited. The company was founded 13 years ago and was given the registration number 07461397. The firm's registered office is in FLITWICK. You can find them at 42 High Street, , Flitwick, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:P.C. WIRING LIMITED
Company Number:07461397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:42 High Street, Flitwick, Bedfordshire, England, MK45 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR

Secretary19 November 2018Active
27, St. Cuthberts Street, Bedford, England, MK40 3JG

Director01 January 2014Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary06 December 2010Active
The Hall, Thorpe Street, Raunds, Wellingborough, NN9 6LT

Director06 April 2016Active
10, Maple Wood, Rushden, United Kingdom, NN10 0UN

Director06 December 2010Active
The Hall, Thorpe Street, Raunds, Wellingborough, NN9 6LT

Director06 April 2016Active

People with Significant Control

Mrs Samantha Nightingale
Notified on:19 November 2018
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:27, St. Cuthberts Street, Bedford, England, MK40 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Samantha Nightingale
Notified on:01 June 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:The Hall, Thorpe Street, Wellingborough, NN9 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip John Cook
Notified on:01 June 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:42 High Street, Flitwick, England, MK45 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kathryn Elizabeth Cook
Notified on:01 June 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:The Hall, Thorpe Street, Wellingborough, NN9 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Nightingale
Notified on:01 June 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:27, St. Cuthberts Street, Bedford, England, MK40 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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