Wirth Doors Limited. Head office in Thame. Check Director.

Wirth Doors Limited, Thame

Wirth Doors Limited is a private limited company. Registered at Millweye Court, 73 Southern Road, Thame OX9 2ED, this 6 years old firm was incorporated on 2018-01-23 and is officially classified as "engineering related scientific and technical consulting activities" (SIC code: 71122).
2 directors can be found in this business: Nicholas W. (appointed on 23 January 2018), Mark F. (appointed on 23 January 2018). When it comes to the secretaries (1 in total), we can name: Mark F. (appointed on 01 May 2018).

About
Name: Wirth Doors Limited
Number: 11166039
Incorporation date: 2018-01-23
End of financial year: 31 March


Address:	Millweye Court 73 Southern Road Thame OX9 2ED
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Nicholas W.

23 January 2018

Nature of control:	50,01-75% voting rights

Wirth Research Limited

23 January 2018

Address	Millweye Court 73 Southern Road, Thame, Oxon, OX9 2ED, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03069609
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Wirth Doors Limited confirmation statement filing is 2024-02-05. The previous one was filed on 2023-01-22. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Nicholas W. who has over 1/2 to 3/4 of voting rights. Wirth Research Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 73 Southern Road, OX9 2ED Thame, Oxon.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 22nd January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 22nd January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, January 2024 \| accounts	Free Download (8 pages)
CH01	On Tuesday 1st August 2023 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 22nd January 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 12th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 22nd January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 26th, November 2021 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control Wednesday 2nd June 2021 filed on: 2nd, June 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED. Change occurred on Wednesday 2nd June 2021. Company's previous address: Unit a12 Telford Road Bicester OX26 4LD England. filed on: 2nd, June 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 28th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 22nd January 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Unit a12 Telford Road Bicester OX26 4LD. Change occurred on Thursday 13th August 2020. Company's previous address: Unit a11-a12 Telford Road Bicester OX26 4LD England. filed on: 13th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 22nd January 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, October 2019 \| accounts	Free Download (13 pages)
AD01	New registered office address Unit a11-a12 Telford Road Bicester OX26 4LD. Change occurred on Thursday 17th October 2019. Company's previous address: Unit D4 Telford Road Bicester Oxon OX26 4LD United Kingdom. filed on: 17th, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 22nd January 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 22nd May 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 22nd May 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 1st May 2018) of a secretary filed on: 18th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st May 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 1st May 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, March 2018 \| resolution	Free Download (25 pages)
AA01	Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 31st January 2019 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2018 \| incorporation	Free Download (16 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 23rd January 2018 capital
MODEL ARTICLES	Adoption of model articles incorporation

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