Active
Company Information for WILTS FIRE EXTINGUISHER SERVICE LIMITED
PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY,
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Company Registration Number
02767824
Private Limited Company
Active |
Company Name | |
---|---|
WILTS FIRE EXTINGUISHER SERVICE LIMITED | |
Legal Registered Office | |
PREMIER HOUSE 2 JUBILEE WAY ELLAND WEST YORKSHIRE HX5 9DY Other companies in HX5 | |
Company Number | 02767824 | |
---|---|---|
Company ID Number | 02767824 | |
Date formed | 1992-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 11:06:43 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN POLLARD |
||
DAVID IAN BIRTWISTLE |
||
RICHARD JOHN POLLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILLIAM LUNN |
Director | ||
BRIAN FRANK GIBBONS |
Director | ||
PETER MICHAEL EVANS |
Director | ||
IVAN CHARLES ALFRED DORR |
Director | ||
KEITH GOODWIN |
Director | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRE RELIANT LIMITED | Company Secretary | 2009-05-22 | CURRENT | 1992-04-21 | Active | |
TRIANGLE FIRE LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
L & P FIRE SAFETY EQUIPMENT LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2002-12-03 | Active | |
TVF ALARMS LIMITED | Company Secretary | 2004-12-21 | CURRENT | 1997-09-16 | Active | |
THAMES VALLEY FIRE PROTECTION LIMITED | Company Secretary | 2004-12-21 | CURRENT | 1998-08-11 | Active | |
T V F (UK) LIMITED | Company Secretary | 2004-12-21 | CURRENT | 1983-01-25 | Active | |
TVF SYSTEMS SERVICES LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2003-04-28 | Active | |
M K FIRE LIMITED | Company Secretary | 2004-12-16 | CURRENT | 1987-05-28 | Active | |
PREMIER FIRE LIMITED | Company Secretary | 2003-09-05 | CURRENT | 1985-12-13 | Active | |
TIMBERWOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
HOYLES FIRE & SAFETY LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1991-01-21 | Active | |
HOYLES LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1973-01-17 | Active | |
NU-SWIFT LIMITED | Company Secretary | 1995-12-01 | CURRENT | 1995-09-05 | Active | |
EFS PROPERTY HOLDINGS LIMITED | Company Secretary | 1995-04-10 | CURRENT | 1995-04-05 | Active | |
LONDON SECURITY PLC. | Company Secretary | 1994-10-05 | CURRENT | 1897-07-21 | Active | |
EFS CHALFONT LIMITED | Company Secretary | 1994-05-18 | CURRENT | 1994-05-18 | Active | |
NU-SWIFT (ENGINEERING) LIMITED | Company Secretary | 1994-04-21 | CURRENT | 1994-04-06 | Active | |
EFS GROUP LIMITED | Company Secretary | 1994-01-05 | CURRENT | 1993-12-08 | Active | |
EFS US HOLDINGS LIMITED | Company Secretary | 1992-11-04 | CURRENT | 1992-09-28 | Dissolved 2014-12-02 | |
GFA PREMIER LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1986-05-16 | Active | |
THE GENERAL FIRE APPLIANCE COMPANY LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1935-12-23 | Active | |
NU-SWIFT INTERNATIONAL LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1933-05-31 | Active | |
BWH MANUFACTURING LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1978-01-06 | Active | |
EFS HOLBORN LIMITED | Company Secretary | 1992-01-07 | CURRENT | 1991-01-29 | Active | |
FIRE INDUSTRY SPECIALISTS LIMITED | Director | 2017-11-09 | CURRENT | 2015-10-19 | Active | |
TUNBRIDGE WELLS FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 1984-06-15 | Active | |
TRIANGLE FIRE LIMITED | Director | 2017-09-13 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
FIRE RELIANT LIMITED | Director | 2017-09-13 | CURRENT | 1992-04-21 | Active | |
ULYSSES FIRE SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2006-12-04 | Active | |
FDSA FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
UNITED FIRE ALARMS LIMITED | Director | 2017-09-13 | CURRENT | 1992-10-02 | Active | |
TVF ALARMS LIMITED | Director | 2017-09-13 | CURRENT | 1997-09-16 | Active | |
THAMES VALLEY FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 1998-08-11 | Active | |
CITY FIRE PROTECTION SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2008-12-18 | Active | |
PYROTEC FIRE DETECTION LIMITED | Director | 2017-09-13 | CURRENT | 1994-08-17 | Active | |
NU-SWIFT LIMITED | Director | 2017-09-13 | CURRENT | 1995-09-05 | Active | |
PROFESSIONAL FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
C & T FIRE LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active | |
PHOENIX FIRE & SAFETY LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
THE GENERAL FIRE APPLIANCE COMPANY LIMITED | Director | 2017-09-13 | CURRENT | 1935-12-23 | Active | |
PREMIER FIRE LIMITED | Director | 2017-09-13 | CURRENT | 1985-12-13 | Active | |
M K FIRE LIMITED | Director | 2017-09-13 | CURRENT | 1987-05-28 | Active | |
GREEN CROSS FIRE SECURITY LIMITED | Director | 2017-09-13 | CURRENT | 1972-06-01 | Active | |
HOYLES LIMITED | Director | 2017-09-13 | CURRENT | 1973-01-17 | Active | |
L & P FIRE SAFETY EQUIPMENT LIMITED | Director | 2017-09-13 | CURRENT | 2002-12-03 | Active | |
TVF SYSTEMS SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2003-04-28 | Active | |
ASCO EXTINGUISHERS COMPANY LIMITED | Director | 2017-09-12 | CURRENT | 1971-09-03 | Active | |
G C FIRE PROTECTION LTD | Director | 2017-09-12 | CURRENT | 2013-06-06 | Active | |
L S FIRE GROUP LIMITED | Director | 2017-09-12 | CURRENT | 2014-01-08 | Active | |
GFA PREMIER LIMITED | Director | 2017-09-12 | CURRENT | 1986-05-16 | Active | |
HOYLES FIRE & SAFETY LIMITED | Director | 2017-09-12 | CURRENT | 1991-01-21 | Active | |
MODERN FIRE EXTINGUISHER SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 1993-08-06 | Active | |
NU-SWIFT (ENGINEERING) LIMITED | Director | 2017-09-12 | CURRENT | 1994-04-06 | Active | |
PYROTEC FIRE PROTECTION LIMITED | Director | 2017-09-12 | CURRENT | 1996-05-07 | Active | |
BETA FIRE PROTECTION LIMITED | Director | 2017-09-12 | CURRENT | 1999-03-10 | Active | |
FIRESTOP SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 2003-06-04 | Active | |
NU-SWIFT INTERNATIONAL LIMITED | Director | 2017-09-12 | CURRENT | 1933-05-31 | Active | |
L.W. SAFETY LIMITED | Director | 2017-09-12 | CURRENT | 1978-10-23 | Active | |
COWLEY FIRE LIMITED | Director | 2012-03-01 | CURRENT | 2000-04-26 | Active | |
FIRE RELIANT LIMITED | Director | 2009-05-22 | CURRENT | 1992-04-21 | Active | |
1ST QUOTE FIRE LIMITED | Director | 2008-04-28 | CURRENT | 2003-09-16 | Active | |
TRIANGLE FIRE LIMITED | Director | 2007-11-20 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
L & P FIRE SAFETY EQUIPMENT LIMITED | Director | 2007-09-11 | CURRENT | 2002-12-03 | Active | |
TVF ALARMS LIMITED | Director | 2004-12-21 | CURRENT | 1997-09-16 | Active | |
THAMES VALLEY FIRE PROTECTION LIMITED | Director | 2004-12-21 | CURRENT | 1998-08-11 | Active | |
T V F (UK) LIMITED | Director | 2004-12-21 | CURRENT | 1983-01-25 | Active | |
TVF SYSTEMS SERVICES LIMITED | Director | 2004-12-21 | CURRENT | 2003-04-28 | Active | |
M K FIRE LIMITED | Director | 2004-12-16 | CURRENT | 1987-05-28 | Active | |
PREMIER FIRE LIMITED | Director | 2003-09-05 | CURRENT | 1985-12-13 | Active | |
ASCO EXTINGUISHERS COMPANY LIMITED | Director | 2002-11-12 | CURRENT | 1971-09-03 | Active | |
SWIFT-N-SURE (FIRE APPLIANCES) LIMITED | Director | 2002-11-12 | CURRENT | 1972-05-18 | Active | |
UNITED FIRE ALARMS LIMITED | Director | 2002-05-31 | CURRENT | 1992-10-02 | Active | |
EFS HOLBORN LIMITED | Director | 2002-03-15 | CURRENT | 1991-01-29 | Active | |
TIMBERWOOD MANAGEMENT COMPANY LIMITED | Director | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
FIRE PROTECTION HOLDINGS LIMITED | Director | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
HOYLES FIRE & SAFETY LIMITED | Director | 1998-05-01 | CURRENT | 1991-01-21 | Active | |
HOYLES LIMITED | Director | 1998-05-01 | CURRENT | 1973-01-17 | Active | |
L.W. SAFETY LIMITED | Director | 1997-05-30 | CURRENT | 1978-10-23 | Active | |
EFS GROUP LIMITED | Director | 1996-05-03 | CURRENT | 1993-12-08 | Active | |
NU-SWIFT LIMITED | Director | 1995-12-01 | CURRENT | 1995-09-05 | Active | |
GREEN CROSS FIRE SECURITY LIMITED | Director | 1995-11-02 | CURRENT | 1972-06-01 | Active | |
LS UK FIRE GROUP LTD | Director | 1995-10-12 | CURRENT | 1959-11-26 | Active | |
EFS PROPERTY HOLDINGS LIMITED | Director | 1995-04-10 | CURRENT | 1995-04-05 | Active | |
EFS US HOLDINGS LIMITED | Director | 1994-12-31 | CURRENT | 1992-09-28 | Dissolved 2014-12-02 | |
GFA PREMIER LIMITED | Director | 1994-12-31 | CURRENT | 1986-05-16 | Active | |
THE GENERAL FIRE APPLIANCE COMPANY LIMITED | Director | 1994-12-31 | CURRENT | 1935-12-23 | Active | |
NU-SWIFT INTERNATIONAL LIMITED | Director | 1994-12-31 | CURRENT | 1933-05-31 | Active | |
BWH MANUFACTURING LIMITED | Director | 1994-12-31 | CURRENT | 1978-01-06 | Active | |
EFS CHALFONT LIMITED | Director | 1994-05-18 | CURRENT | 1994-05-18 | Active | |
NU-SWIFT (ENGINEERING) LIMITED | Director | 1994-04-21 | CURRENT | 1994-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS SHARRON LOUISE WORTHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN BIRTWISTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM LUNN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/13 FROM . Wistons Lane Elland West Yorkshire HX5 9DT | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUNN / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 11/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN GIBBONS | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DS | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 17/03/95 | |
ELRES | S366A DISP HOLDING AGM 17/03/95 | |
ELRES | S386 DISP APP AUDS 17/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 164 ST EDITHS MARSH BROMHAM CHIPPENHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE FOR AND ON BEHALF OF THE NOTEHOLDERS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILTS FIRE EXTINGUISHER SERVICE LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as WILTS FIRE EXTINGUISHER SERVICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |