H & B. Wire Fabrications Limited

General information

Name:

H & B. Wire Fabrications Ltd

Office Address:

30/31 Tatton Court Kingsland Grange WA1 4RR Grange Employment Area

Number: 01310005

Incorporation date: 1977-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

H & B. Wire Fabrications started conducting its operations in 1977 as a Private Limited Company registered with number: 01310005. This company has been prospering for 47 years and it's currently active. This firm's headquarters is situated in Grange Employment Area at 30/31 Tatton Court. Anyone can also locate this business using the zip code, WA1 4RR. The firm's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c.. The latest financial reports cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-10-18.

The firm's trademark number is UK00003018837. They applied for its registration on Tuesday 20th August 2013 and it was granted after three months. The trademark's registration is valid until Sunday 20th August 2023.

The company has 1 director this particular moment leading this firm, specifically Richard I. who's been carrying out the director's obligations since April 22, 1977. That firm had been directed by Rudolf H. till October 2000. What is more another director, namely John I. resigned on December 7, 2004. Moreover, the director's duties are assisted with by a secretary - Audrey I., who was selected by this specific firm in October 1997.

Trade marks

Trademark UK00003018837
Trademark image:Trademark UK00003018837 image
Status:Registered
Filing date:2013-08-20
Date of entry in register:2013-12-06
Renewal date:2023-08-20
Owner name:H & B Wire Fabrications Ltd
Owner address:H & B Wire Fabrications Ltd, 30-33 Tatton Court, Kingsland Grange, Woolston, WARRINGTON, United Kingdom, WA1 4RR

Financial data based on annual reports

Company staff

Richard I.

Role: Director

Appointed: 27 October 1997

Latest update: 24 February 2024

Audrey I.

Role: Secretary

Appointed: 27 October 1997

Latest update: 24 February 2024

People with significant control

The companies with significant control over the firm include: Haver & Boecker Holding Gmbh owns 1/2 or less of company shares. This company can be reached in Oelde at 59302 Oelde, London Gatwick Airport, RH6 0PA and was registered as a PSC under the reg no Hrb 7128. Richard I. owns 1/2 or less of company shares.

Haver & Boecker Holding Gmbh
Address: Carl-Haver-Platz 3 59302 Oelde, London Gatwick Airport, Oelde, RH6 0PA, Germany
Legal authority Company
Legal form Gmbh
Country registered Germany
Place registered Germany
Registration number Hrb 7128
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard I.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Small-sized company accounts made up to 31st December 2023 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 25930 : Manufacture of wire products, chain and springs
47
Company Age

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