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PORTLAND WIRE PRODUCTS LIMITED

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

This company is commonly known as Portland Wire Products Limited. The company was founded 30 years ago and was given the registration number 02931796. The firm's registered office is in RUGELEY. You can find them at Venture Point, Wheelhouse Road, Rugeley, Staffordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PORTLAND WIRE PRODUCTS LIMITED
Company Number:02931796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Venture Point, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
997, London Road, Alvaston, Derby, England, DE24 8PX

Director05 March 2021Active
997, London Road, Alvaston, Derby, England, DE24 8PX

Director05 March 2021Active
30 Foley Road East, Sutton Coldfield, B74 3JP

Secretary23 May 1994Active
162 Tamworth Road, Sutton Coldfield, B75 6DJ

Secretary04 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 1994Active
Venture Point, Wheelhouse Road, Rugeley, United Kingdom, WS15 1UZ

Director23 May 1994Active
Venture Point, Wheelhouse Road, Rugeley, United Kingdom, WS15 1UZ

Director23 May 1994Active
Aldridge Court Nursing Home, Little Aston Road, Aldridge, Walsall, WS9 0NN

Director23 May 1994Active
162 Tamworth Road, Sutton Coldfield, B75 6DJ

Director23 May 1994Active

People with Significant Control

Pwp Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Venture Point, Wheelhouse Road, Rugeley, United Kingdom, WS15 1UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type small.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type small.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-24Accounts

Change account reference date company previous shortened.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-09Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-05-17Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts with accounts type unaudited abridged.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-01Officers

Change person director company with change date.

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2019-05-01Officers

Change person director company with change date.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type unaudited abridged.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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