Omega Wire Limited

Company Name	Omega Wire Limited
Directors	Adrian John Crichton Ferguson and Carolyn Yvette Knight
Company Status	Active
Company Number	06186055
Category	Private Limited Company
Incorporation Date	27 March 2007(17 years ago)
Previous Name	Ferguson Wire Company Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Adrian John Crichton Ferguson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hawthorn Grove Barnet Road Arkley Hertfordshire EN5 3EN

Director Name	Ms Carolyn Yvette Knight
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hawthorn Grove Barnet Road Arkley Hertfordshire EN5 3EN

Secretary Name	Ms Carolyn Yvette Knight
Nationality	British
Status	Current
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hawthorn Grove Barnet Road Arkley Hertfordshire EN5 3EN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.omega-wire.com/
Telephone	01707 620111
Telephone region	Welwyn Garden City

Location

Registered Address	Hadley Works Cranbourne Road Potters Bar Hertfordshire EN6 3JL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Knight Precision Wire LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (3 weeks, 3 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Filing History

8 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
26 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
15 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
6 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
14 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
9 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 2 (5 pages)
28 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 2 (5 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
13 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
30 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
4 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 March 2009	Return made up to 27/03/09; full list of members (3 pages)
28 March 2009	Return made up to 27/03/09; full list of members (3 pages)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 April 2008	Return made up to 27/03/08; full list of members (3 pages)
9 April 2008	Return made up to 27/03/08; full list of members (3 pages)
23 May 2007	Company name changed ferguson wire company LIMITED\certificate issued on 23/05/07 (2 pages)
23 May 2007	Company name changed ferguson wire company LIMITED\certificate issued on 23/05/07 (2 pages)
16 April 2007	Registered office changed on 16/04/07 from: the lodge, 79, northumberland road, new barnet hertfordshire EN5 1EB (1 page)
16 April 2007	Registered office changed on 16/04/07 from: the lodge, 79, northumberland road, new barnet hertfordshire EN5 1EB (1 page)
16 April 2007	New secretary appointed;new director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New secretary appointed;new director appointed (2 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
27 March 2007	Incorporation (11 pages)
27 March 2007	Incorporation (11 pages)

Omega Wire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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