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Wirth Doors Limited, OX26 4LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WIRTH DOORS LIMITED

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

This company is commonly known as Wirth Doors Limited. The company was founded 6 years ago and was given the registration number 11166039. The firm's registered office is in BICESTER. You can find them at Unit A12, Telford Road, Bicester, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:WIRTH DOORS LIMITED
Company Number:11166039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Unit A12, Telford Road, Bicester, England, OX26 4LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millweye Court, 73 Southern Road, Thame, United Kingdom, OX9 2ED

Secretary01 May 2018Active
Millweye Court, 73 Southern Road, Thame, United Kingdom, OX9 2ED

Director23 January 2018Active
Millweye Court, 73 Southern Road, Thame, United Kingdom, OX9 2ED

Director23 January 2018Active
Unit D4, Telford Road, Bicester, United Kingdom, OX26 4LD

Secretary23 January 2018Active
Unit D4, Telford Road, Bicester, United Kingdom, OX26 4LD

Director23 January 2018Active
Unit D4, Telford Road, Bicester, United Kingdom, OX26 4LD

Director23 January 2018Active
Unit D4, Telford Road, Bicester, United Kingdom, OX26 4LD

Director23 January 2018Active

People with Significant Control

Wirth Research Limited
Notified on:23 January 2018
Status:Active
Country of residence:United Kingdom
Address:Millweye Court, 73 Southern Road, Thame, United Kingdom, OX9 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas John Peter Wirth
Notified on:23 January 2018
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Millweye Court, 73 Southern Road, Thame, United Kingdom, OX9 2ED
Nature of control:
  • 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 (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
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Accounts

Accounts with accounts type total exemption full.

Download
2023-08-14Officers

Change person director company with change date.

Download
2023-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Persons with significant control

Change to a person with significant control.

Download
2021-06-02Address

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

Download
2021-03-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Address

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

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-10-17Address

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

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2018-05-29Officers

Termination director company with name termination date.

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2018-05-29Officers

Termination director company with name termination date.

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2018-05-18Officers

Appoint person secretary company with name date.

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2018-05-18Officers

Termination secretary company with name termination date.

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2018-05-18Officers

Termination director company with name termination date.

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2018-03-26Resolution

Resolution.

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2018-01-30Accounts

Change account reference date company current extended.

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2018-01-23Incorporation

Incorporation company.

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