Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WIRE REGENERATION LIMITED
Company Information for

WIRE REGENERATION LIMITED

C/O WIRE REGENERATION LIMITED, ST JAMES BUSINESS CENTRE, WILDERSPOOL CAUSEWAY, WARRINGTON, WA4 6PS,
Company Registration Number
08756575
Private Limited Company
Active

Company Overview

About Wire Regeneration Ltd
WIRE REGENERATION LIMITED was founded on 2013-10-31 and has its registered office in Warrington. The organisation's status is listed as "Active". Wire Regeneration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WIRE REGENERATION LIMITED
 
Legal Registered Office
C/O WIRE REGENERATION LIMITED
ST JAMES BUSINESS CENTRE
WILDERSPOOL CAUSEWAY
WARRINGTON
WA4 6PS
Other companies in WA12
 
Previous Names
LANGTREE WARRINGTON LIMITED21/03/2014
Filing Information
Company Number 08756575
Company ID Number 08756575
Date formed 2013-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
Last Datalog update: 2024-03-05 10:34:20
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WIRE REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
NEAL BIDDLE
 Director 2015-06-12
RUSSELL LINDLEY BOWDEN
 Director 2014-04-22
STEVEN JOHN BROOMHEAD
 Director 2014-04-22
JOHN ALFRED DOWNES
 Director 2013-10-31
MALCOLM WILLIAM JACKSON
 Director 2013-10-31
TERENCE PATRICK O'NEILL
 Director 2014-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FRANK BARNES
 Director 2013-10-31 2015-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL BIDDLE LANGTREE PROPERTY PARTNERS LIMITED Director 2015-12-15 CURRENT 2014-10-02 Active
NEAL BIDDLE LANGTREE DARESBURY LIMITED Director 2015-06-12 CURRENT 2010-09-13 Active
RUSSELL LINDLEY BOWDEN WARRINGTON 2000+ Director 2016-09-14 CURRENT 1985-01-28 Active
STEVEN JOHN BROOMHEAD WBC BIRCHWOOD PARK NOMINEE 2 LIMITED Director 2017-10-10 CURRENT 2005-06-27 Active
STEVEN JOHN BROOMHEAD WBC BIRCHWOOD PARK NOMINEE 1 LIMITED Director 2017-10-10 CURRENT 2005-06-27 Active
STEVEN JOHN BROOMHEAD WBC BIRCHWOOD PARK UK LIMITED Director 2017-10-09 CURRENT 2005-06-27 Active
STEVEN JOHN BROOMHEAD ACTIVE CHESHIRE Director 2016-07-06 CURRENT 1989-07-05 Active
JOHN ALFRED DOWNES LANGTREE PROPERTY PARTNERS LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
JOHN ALFRED DOWNES ST HELENS CHAMBER LIMITED Director 2012-09-25 CURRENT 1989-12-18 Active
JOHN ALFRED DOWNES WARRINGTON & CO (REGENERATION) LTD Director 2012-09-19 CURRENT 2010-02-22 Active - Proposal to Strike off
JOHN ALFRED DOWNES LANGTREE DARESBURY LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
JOHN ALFRED DOWNES COBALT PARK LIMITED Director 2009-04-06 CURRENT 2008-04-24 Dissolved 2015-08-25
JOHN ALFRED DOWNES ONSITE NORTH EAST NOMINEES LIMITED Director 2009-03-31 CURRENT 2008-06-18 Dissolved 2016-05-24
JOHN ALFRED DOWNES ONSITE NORTH EAST GENERAL PARTNER LIMITED Director 2009-03-31 CURRENT 2008-04-25 Liquidation
JOHN ALFRED DOWNES ADVANTAGE (NOMINEE) LIMITED Director 2007-04-17 CURRENT 2007-02-05 Dissolved 2016-11-15
JOHN ALFRED DOWNES ADVANTAGE (GP) LIMITED Director 2007-04-17 CURRENT 2007-01-12 Liquidation
MALCOLM WILLIAM JACKSON LANGTREE PROPERTY PARTNERS LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
MALCOLM WILLIAM JACKSON LANGTREE DARESBURY LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
MALCOLM WILLIAM JACKSON PR-ALBA LIMITED Director 2009-11-13 CURRENT 2009-08-19 Active
MALCOLM WILLIAM JACKSON COBALT PARK LIMITED Director 2008-09-12 CURRENT 2008-04-24 Dissolved 2015-08-25
MALCOLM WILLIAM JACKSON ADVANTAGE (GP) LIMITED Director 2007-04-17 CURRENT 2007-01-12 Liquidation
TERENCE PATRICK O'NEILL CRT PROPERTY INVESTMENTS LIMITED Director 2015-06-24 CURRENT 2013-01-29 Active
TERENCE PATRICK O'NEILL THE COALFIELDS REGENERATION TRUST Director 2015-01-21 CURRENT 1999-03-19 Active
TERENCE PATRICK O'NEILL CHESHIRE & WARRINGTON LOCAL ENTERPRISE PARTNERSHIP Director 2013-11-01 CURRENT 2002-06-02 Active
TERENCE PATRICK O'NEILL WARRINGTON 2000+ Director 2011-09-21 CURRENT 1985-01-28 Active
TERENCE PATRICK O'NEILL WARRINGTON & CO (REGENERATION) LTD Director 2011-06-15 CURRENT 2010-02-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-04CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-04-25Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 087565750001
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-03PSC02Notification of Lpp Ventures Limited as a person with significant control on 2020-12-17
2021-03-03PSC07CESSATION OF LANGTREE PROPERTY PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25SH08Change of share class name or designation
2020-11-20SH0103/03/14 STATEMENT OF CAPITAL GBP 7407740
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-09CH01Director's details changed for Mr John Alfred Downes on 2020-11-05
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NEAL BIDDLE
2020-03-09AP01DIRECTOR APPOINTED MRS CATHERINE LOUISE MITCHELL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE PATRICK O'NEILL
2019-11-15AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-11-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 7407740
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-12-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-11AUDAUDITOR'S RESIGNATION
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 7407740
2015-11-18AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED DOWNES / 12/06/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM JACKSON / 12/06/2015
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-16AP01DIRECTOR APPOINTED MR NEAL BIDDLE
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANK BARNES
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 7407740
2015-01-06AR0131/10/14 ANNUAL RETURN FULL LIST
2015-01-06AP01DIRECTOR APPOINTED COUNCILLOR RUSSELL LINDLEY BOWDEN
2014-12-15AP01DIRECTOR APPOINTED PROFESSOR STEVEN BROOMHEAD
2014-12-15AP01DIRECTOR APPOINTED COUNCILLOR TERENCE PATRICK O'NEILL
2014-05-01RES01ADOPT ARTICLES 01/05/14
2014-03-21RES15CHANGE OF NAME 03/03/2014
2014-03-21CERTNMCompany name changed langtree warrington LIMITED\certificate issued on 21/03/14
2014-03-21AA01Current accounting period extended from 30/06/14 TO 31/03/15
2013-10-31AA01Current accounting period shortened from 31/10/14 TO 30/06/14
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WIRE REGENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIRE REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WIRE REGENERATION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WIRE REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIRE REGENERATION LIMITED
Trademarks
We have not found any records of WIRE REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRE REGENERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WIRE REGENERATION LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for WIRE REGENERATION LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNIT 16 FIRST FLOOR ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON WA4 6PS 40,250
UNIT 7 WHARF EMPLOYMENT AREA WHARF STREET WARRINGTON WA1 2HT 16,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIRE REGENERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIRE REGENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA4 6PS