Sertec Springs & Wireforms Limited

General information

Name:

Sertec Springs & Wireforms Ltd

Office Address:

Wincaster House Gorsey Lane Coleshill B46 1JU Birmingham

Number: 05107360

Incorporation date: 2004-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sertec Springs & Wireforms has been in this business for 20 years. Registered under no. 05107360, this company is classified as a Private Limited Company. You can reach the office of this firm during business hours under the following location: Wincaster House Gorsey Lane Coleshill, B46 1JU Birmingham. The firm known today as Sertec Springs & Wireforms Limited was known under the name Wild Springs & Wireforms up till 2017/01/17 at which point the business name was changed. This company's SIC and NACE codes are 25930: Manufacture of wire products, chain and springs. Sertec Springs & Wireforms Ltd filed its latest accounts for the period that ended on 2022-03-31. The firm's most recent confirmation statement was released on 2023-10-18.

Wild Springs & Wireforms Ltd is a small-sized vehicle operator with the licence number OD1036128. The firm has one transport operating centre in the country. In their subsidiary in Redditch , 2 machines are available.

As found in the following enterprise's register, since 2023 there have been four directors to name just a few: Tim D., Benjamin H. and David S..

  • Previous company's names
  • Sertec Springs & Wireforms Limited 2017-01-17
  • Wild Springs & Wireforms Limited 2004-04-20

Company staff

Tim D.

Role: Director

Appointed: 03 July 2023

Latest update: 27 January 2024

Benjamin H.

Role: Director

Appointed: 11 March 2020

Latest update: 27 January 2024

David S.

Role: Director

Appointed: 24 August 2016

Latest update: 27 January 2024

Grant A.

Role: Director

Appointed: 24 August 2016

Latest update: 27 January 2024

People with significant control

The companies that control this firm are as follows: Sertec Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Gorsey Lane, Coleshill, B46 1JU and was registered as a PSC under the registration number 12024861.

Sertec Holdco Limited
Address: Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12024861
Notified on 28 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sertec Corporation Limited
Address: Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 9989098
Notified on 24 August 2016
Ceased on 28 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company Vehicle Operator Data

Crossgate Road

City

Redditch

Postal code

B98 7TH

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Friday 31st March 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing

Search other companies

Services (by SIC Code)

  • 25930 : Manufacture of wire products, chain and springs
20
Company Age

Similar companies nearby

Closest companies