Wirac Automation Limited

General information

Name:

Wirac Automation Ltd

Office Address:

5,parker Court, Metrocentre East Ind. Estate, NE11 9EW St.omers Road, Gateshead,

Number: 02624327

Incorporation date: 1991-06-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wirac Automation came into being in 1991 as a company enlisted under no 02624327, located at NE11 9EW St.omers Road, Gateshead, at 5,parker Court,. It has been in business for thirty three years and its official status is active. This company's SIC and NACE codes are 27110 which stands for Manufacture of electric motors, generators and transformers. Wirac Automation Ltd reported its latest accounts for the period up to 2022-09-30. The business most recent confirmation statement was filed on 2023-08-18.

In order to be able to match the demands of the customers, the firm is continually being directed by a body of three directors who are Duncan B., Ian H. and William J.. Their successful cooperation has been of extreme use to this specific firm for fifteen years. To help the directors in their tasks, this specific firm has been using the skills of William J. as a secretary since the appointment on 2nd July 1991.

Financial data based on annual reports

Company staff

Duncan B.

Role: Director

Appointed: 01 September 2009

Latest update: 7 February 2024

Ian H.

Role: Director

Appointed: 01 August 1991

Latest update: 7 February 2024

William J.

Role: Secretary

Appointed: 02 July 1991

Latest update: 7 February 2024

William J.

Role: Director

Appointed: 02 July 1991

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Dusty Tlp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Inchinnan at Fountain Crescent, Inchinnan Business Park, PA4 9RE, Renfrew and was registered as a PSC under the reg no Sc489495.

Dusty Tlp Limited
Address: 11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RE, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc489495
Notified on 16 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Current accounting period shortened from 30th September 2024 to 31st March 2024 (AA01)
filed on: 29th, February 2024
accounts
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Services (by SIC Code)

  • 27110 : Manufacture of electric motors, generators and transformers
32
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