KEMBREY WIRING SYSTEMS LIMITED
Company is dissolved
General Information
NAME
KEMBREY WIRING SYSTEMS LIMITED
COMPANY NUMBER
01356836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25930 -
Manufacture of wire products, chain and springs
INCORPORATION DATE
09/03/1978
(46 years and 9 months old)
WEBSITE
KEMBREY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/01/2013
ACCOUNTS MADE UP TO
30/06/2011
KEEP INFORMED
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PREVIOUS NAMES
31/12/1978
31/12/1980
PLESSEY WIRING SYSTEMS LIMITED
View all previous names
HERTS
WD6 2BT
Unit 4
Stirling Industrial Centre
Stirling Way
Borehamwood, Hertfordshire
WD6 2BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 09/12/2024 | New Board Member John Peter Gimson (908963957) Appointed |
| 06/12/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
Credit Risk Overview
Want to learn more about KEMBREY WIRING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEMBREY WIRING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEMBREY WIRING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1992 - 01/05/1992 (3 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
01/01/1992 - 20/08/1992 (7 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Dec 1943 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 09/12/2024 | New Board Member John Peter Gimson (908963957) Appointed |
| 06/12/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 19/09/2024 | New Board Member John Peter Gimson (908963957) Appointed |
| 16/09/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 01/08/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 30/05/2024 | New Board Member John Peter Gimson (908963957) Appointed |
| 29/05/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 14/05/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 30/04/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 25/04/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 11/03/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 29/02/2024 | New Board Member John Peter Gimson (908963957) Appointed |
| 22/02/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 01/02/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 18/01/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 28/12/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 25/12/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 21/12/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 13/12/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 05/12/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 23/11/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 10/11/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 01/11/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 16/10/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 13/10/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 12/10/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 10/10/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 26/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 25/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 22/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 21/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 18/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 15/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 11/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 24/08/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 13/07/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 29/06/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 16/05/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 15/05/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 17/04/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 12/04/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 29/03/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 22/03/2023 | New Board Member John Peter Gimson (908963957) Appointed |
| 21/10/2015 | Change in Reg. Office |
| 23/06/2015 | HALCO SECRETARIES LIMITED (916158452) has left the board |
| 23/06/2015 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 30/04/2013 | Change in Reg. Office |
| 15/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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