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SERTEC SPRINGS & WIREFORMS LIMITED

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

This company is commonly known as Sertec Springs & Wireforms Limited. The company was founded 20 years ago and was given the registration number 05107360. The firm's registered office is in BIRMINGHAM. You can find them at Wincaster House Gorsey Lane, Coleshill, Birmingham, . This company's SIC code is 25930 - Manufacture of wire products, chain and springs.

Company Information

Name:SERTEC SPRINGS & WIREFORMS LIMITED
Company Number:05107360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25930 - Manufacture of wire products, chain and springs

Office Address & Contact

Registered Address:Wincaster House Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director24 August 2016Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director03 July 2023Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director11 March 2020Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director24 August 2016Active
15 Old Farm Drive, Bilbrook, Wolverhampton, WV8 1GF

Secretary04 April 2007Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Secretary01 November 2010Active
Crossgate Road, Park Farm Industrial Estate, Redditch, B98 7TH

Secretary30 April 2010Active
18 Baldwin Way, Swindon, Dudley, DY3 4PF

Secretary20 April 2004Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Secretary08 October 2018Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary20 April 2004Active
50 Bagley Wood Road, Kennington, Oxford, OX1 5LY

Director20 April 2004Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director06 November 2009Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director24 August 2016Active
12 Kenneth Vincent Close, Redditch, B97 5TZ

Director11 May 2004Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director01 January 2021Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director01 December 2012Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director11 March 2020Active
Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU

Director11 March 2020Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director20 April 2004Active

People with Significant Control

Sertec Holdco Limited
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:Wincaster House, Gorsey Lane, Birmingham, England, B46 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sertec Corporation Limited
Notified on:24 August 2016
Status:Active
Country of residence:England
Address:Wincaster House, Gorsey Lane, Birmingham, England, B46 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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