UKBizDB.co.uk

SPECIALISED WIRING ACCESSORIES LIMITED

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

This company is commonly known as Specialised Wiring Accessories Limited. The company was founded 35 years ago and was given the registration number 02395173. The firm's registered office is in CARDIFF. You can find them at 21 St Andrews Cres, , Cardiff, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:SPECIALISED WIRING ACCESSORIES LIMITED
Company Number:02395173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:21 St Andrews Cres, Cardiff, CF10 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Charterhouse Square, London, England, EC1M 6EE

Secretary02 August 2021Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director02 August 2021Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director02 August 2021Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director02 August 2021Active
The Hollies Charfield Hill, Charfield, Wotton Under Edge, GL12 8LH

Secretary-Active
Gladwr House, Ty Mawr Lane Marshfield, Cardiff, CF3 2YF

Secretary27 January 2006Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director02 August 2021Active
37 Twatling Road, Barnt Green, Birmingham, B45 8HY

Director-Active
The Hollies Charfield Hill, Charfield, Wotton Under Edge, GL12 8LH

Director-Active
Glandwr House, Ty Mawr Lane, Marshfield, CF3 2UF

Director-Active

People with Significant Control

Shoal Group Limited
Notified on:02 August 2021
Status:Active
Country of residence:England
Address:12, Charterhouse Square, London, England, EC1M 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Hands
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:21, St Andrews Cres, Cardiff, CF10 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garry Edward Ray
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:21, St Andrews Cres, Cardiff, CF10 3DB
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.