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Wild Springs & Wireforms Limited

05107360

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

WINCASTER HOUSE GORSEY LANE, BIRMINGHAM, B46 1JU
Incorporated 20/04/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

25930
Manufacture of wire products, chain and springs

Officers

Mr Grant Walter Adams

director · Since 24/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Persons with Significant Control

Sertec Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Wincaster House, Gorsey Lane, Birmingham, B46 1JU

Reg: 12024861 · Companies House · Private Limited Company

Notified 28/06/2019

Former PSCs

Sertec Corporation Limited

Ceased 28/06/2019

Charges3 outstanding

Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 24/03/2022Registered 29/03/2022
Charge
satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 15/04/2021Satisfied 20/04/2022
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 23/12/2020Registered 07/01/2021
Charge
satisfied

SANTANDER UK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 20/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 20/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 12/07/2019Satisfied 20/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 12/07/2019Satisfied 20/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 11/07/2019Satisfied 20/04/2022
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 28/06/2019Registered 09/07/2019
Charge
satisfied

LLOYDS BANK PLC

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022