This company is commonly known as Wirth Research Limited. The company was founded 28 years ago and was given the registration number 03069609. The firm's registered office is in BICESTER. You can find them at Unit A12, Telford Road, Bicester, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | WIRTH RESEARCH LIMITED |
|---|---|---|
| Company Number | : | 03069609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A12, Telford Road, Bicester, England, OX26 4LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millweye Court, 73 Southern Road, Thame, United Kingdom, OX9 2ED | Secretary | 01 May 2018 | Active |
| Millweye Court, 73 Southern Road, Thame, United Kingdom, OX9 2ED | Director | 01 January 2013 | Active |
| Millweye Court, 73 Southern Road, Thame, United Kingdom, OX9 2ED | Director | 29 June 1995 | Active |
| 8 Wales Street, Kings Sutton, Banbury, OX17 3RR | Secretary | 29 June 1995 | Active |
| Shole Broke Farmhouse, Whittlebury, Towcester, NN12 8TF | Secretary | 13 August 2007 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 19 June 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 19 June 1995 | Active |
| Unit A11-A12, Telford Road, Bicester, England, OX26 4LD | Director | 04 January 2011 | Active |
| 1, Chaucers Lane, Woodstock, OX20 1SR | Director | 04 December 2007 | Active |
| Unit A11-A12, Telford Road, Bicester, England, OX26 4LD | Director | 21 March 2009 | Active |
| Unit A11-A12, Telford Road, Bicester, OX26 4LD | Director | 04 March 2015 | Active |
| Unit A11-A12, Telford Road, Bicester, OX26 4LD | Director | 28 July 2014 | Active |
| Unit A11-A12, Telford Road, Bicester, England, OX26 4LD | Director | 08 March 2005 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 19 June 1995 | Active |
| Mrs Louise Karen Wirth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | Unit A11-A12, Telford Road, Bicester, OX26 4LD |
| Nature of control | : |
|
| Mr Nicholas John Peter Wirth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Incorporation | Memorandum articles. | Download |
| 2018-06-07 | Resolution | Resolution. | Download |
| 2018-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-29 | Officers | Termination director company with name termination date. | Download |
| 2018-05-29 | Officers | Termination director company with name termination date. | Download |
| 2018-05-29 | Officers | Termination director company with name termination date. | Download |
| 2018-05-18 | Officers | Appoint person secretary company with name date. | Download |
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