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TRAVELLING WIRE LIMITED

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

This company is commonly known as Travelling Wire Limited. The company was founded 44 years ago and was given the registration number 01469806. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:TRAVELLING WIRE LIMITED
Company Number:01469806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South View, Beaconsfield Road, Chelwood Gate, England, RH17 7LF

Secretary28 October 2016Active
South View, Beaconsfield Road, Chelwood Gate, England, RH17 7LF

Director28 October 2016Active
32, Felbridge Close, East Grinstead, England, RH19 2BN

Secretary-Active
32, Felbridge Close, East Grinstead, England, RH19 2BN

Director-Active
32, Felbridge Close, East Grinstead, England, RH19 2BN

Director-Active
32, Felbridge Close, East Grinstead, England, RH19 2BN

Director-Active

People with Significant Control

Mr Richard Fredrick Weller
Notified on:28 October 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:32 Felbridge Close, East Grinstead, England, RH19 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sara Pheasant
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Thomas Pheasant
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-26Address

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

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Officers

Change person secretary company with change date.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-21Accounts

Accounts with accounts type micro entity.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-07-26Resolution

Resolution.

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2019-06-10Capital

Capital name of class of shares.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-08-10Persons with significant control

Notification of a person with significant control.

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2018-08-10Persons with significant control

Cessation of a person with significant control.

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2018-08-10Persons with significant control

Cessation of a person with significant control.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-08-29Address

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

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2016-12-05Address

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

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