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- PAVE CNC WIRE FORMING SYSTEMS LIMITED
PAVE CNC WIRE FORMING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PAVE CNC WIRE FORMING SYSTEMS LIMITED
COMPANY NUMBER
04405891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
28/03/2002
(22 years and 8 months old)
WEBSITE
www.pave-wire.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/08/2013
10/09/2013
CNC WIRE FORMING SYSTEMS LIMITED
View all previous names
Previous Names
08/08/2013 10/09/2013 CNC WIRE FORMING SYSTEMS LIMITED
11/07/2002 08/08/2013 PAVE AUTOMATION DESIGN AND DEVELOPMENT LIMITED
28/03/2002 11/07/2002 PAVE (HOLDINGS) LIMITED
SOLIHULL
B90 3LU
Telephone: 01733342519
TPS: No
9-11 Stratford Road
Shirley
Solihull
B90 3LU
B90 3LU
Padholme Road East
Peterborough
Cambridgeshire
PE1 5XL
Telephone: 342519
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 |
---|---|---|
PAVE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
PAVE CNC WIRE FORMING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PAVE CNC WIRE FORMING 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 PAVE CNC WIRE FORMING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAVE CNC WIRE FORMING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2002 - Present (22 years and 8 months) Born in Aug 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
14/08/2014 - Present (10 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/09/2022 - Present (2 years and 2 months) Born in Nov 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
28/03/2002 - Present (22 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 28448 |
View Report |
28/03/2002 - Present (22 years and 8 months) 28/03/2002 - Present (22 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 55462 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PAVE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
PAVE CNC WIRE FORMING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
PAVE EVENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Board Member Oliver George Broom (920549006) Appointed |
Date: 07/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 20/06/2020 | Event: New Accounts filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Confirmation Statement filed |
Date: 14/03/2019 | Event: New Accounts filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 22/04/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: Change in Reg. Office |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: Change in Reg. Office |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 18/08/2014 | Event: Stephen Nigel Glover (902478815) has left the board |
Date: 18/08/2014 | Event: New Company Secretary Oliver George Broom (919016988) Appointed |
Date: 23/04/2014 | Event: New Annual Return filed |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 26/09/2013 | Event: Silvio Perna (903302542) has left the board |
Date: 12/04/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
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