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WIRTH RESEARCH LIMITED

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

This company is commonly known as Wirth Research Limited. The company was founded 29 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.

Company Information

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:
  • 72190 - Other research and experimental development on natural sciences and engineering

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

Director01 January 2013Active
Millweye Court, 73 Southern Road, Thame, United Kingdom, OX9 2ED

Director29 June 1995Active
8 Wales Street, Kings Sutton, Banbury, OX17 3RR

Secretary29 June 1995Active
Shole Broke Farmhouse, Whittlebury, Towcester, NN12 8TF

Secretary13 August 2007Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 June 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 June 1995Active
Unit A11-A12, Telford Road, Bicester, England, OX26 4LD

Director04 January 2011Active
1, Chaucers Lane, Woodstock, OX20 1SR

Director04 December 2007Active
Unit A11-A12, Telford Road, Bicester, England, OX26 4LD

Director21 March 2009Active
Unit A11-A12, Telford Road, Bicester, OX26 4LD

Director04 March 2015Active
Unit A11-A12, Telford Road, Bicester, OX26 4LD

Director28 July 2014Active
Unit A11-A12, Telford Road, Bicester, England, OX26 4LD

Director08 March 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director19 June 1995Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 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 (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 (0 months remaining)

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