Company NameWIRA Technology Group Limited
DirectorsStephen Donnelly and Lesley Karren Hughes
Company StatusActive
Company Number00151519
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 September 1918(103 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Mark Richard Greenwood
NationalityBritish
StatusCurrent
Appointed01 September 2004(85 years, 12 months after company formation)
Appointment Duration17 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Brearcliffe Grove
Wibsey
Bradford
West Yorkshire
BD6 2LF
Director NameMr Stephen Donnelly
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2005(87 years, 2 months after company formation)
Appointment Duration16 years, 1 month
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address23 Lower Cribden Avenue
Rawtenstall
Lancashire
BB4 6SW
Director NameMrs Lesley Karren Hughes
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2020(101 years, 11 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Lundy Drive
Ellesmere Port
CH65 9JS
Wales
Secretary NameMs Susan Anne Dabell
StatusCurrent
Appointed31 July 2020(101 years, 11 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address2 Ashdale Drive
Heald Green
Cheadle
SK8 3SX
Director NameMrs June Ann Benn
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(73 years after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 1999)
RoleCompany Secretary Bttg
Correspondence Address10 Watford Avenue
Norwood Green
Halifax
West Yorkshire
HX3 8QL
Director NameDr Douglas Newton Munro
Date of BirthDecember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(73 years after company formation)
Appointment Duration2 years (resigned 30 September 1993)
RoleManaging Director - Bttg
Correspondence AddressWhite Lodge 1 Oatlands Drive
Harrogate
North Yorkshire
HG2 8JT
Secretary NameMrs June Ann Benn
NationalityBritish
StatusResigned
Appointed17 September 1991(73 years after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address10 Watford Avenue
Norwood Green
Halifax
West Yorkshire
HX3 8QL
Director NameMr Alfred John King
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(75 years after company formation)
Appointment Duration12 years, 1 month (resigned 04 November 2005)
RoleExecutive Director
Correspondence Address13 Fenay Crescent
Almondbury
Huddersfield
West Yorkshire
HD5 8XY
Secretary NameMr Brian Joseph McCarthy
NationalityBritish
StatusResigned
Appointed01 January 2000(81 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Parnell Avenue
Northenden
Manchester
M22 4BX
Secretary NameMr Mark Richard Greenwood
NationalityBritish
StatusResigned
Appointed01 September 2004(85 years, 12 months after company formation)
Appointment Duration15 years, 11 months (resigned 31 July 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Brearcliffe Grove
Wibsey
Bradford
West Yorkshire
BD6 2LF

Contact

Websitewww.wirabusinesspark.com

Location

Registered AddressWira House
West Park Ring Road
Leeds
LS16 6QL
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardWeetwood
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year, 8 months ago)
Next Accounts Due31 December 2021 (4 weeks, 1 day from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return17 September 2021 (2 months, 2 weeks ago)
Next Return Due1 October 2022 (10 months from now)

Filing History

19 April 2021Accounts for a dormant company made up to 31 March 2020 (4 pages)
24 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
24 September 2020Appointment of Mrs Lesley Karren Hughes as a director on 31 July 2020 (2 pages)
23 September 2020Appointment of Ms Susan Anne Dabell as a secretary on 31 July 2020 (2 pages)
23 September 2020Termination of appointment of Mark Richard Greenwood as a secretary on 31 July 2020 (1 page)
4 January 2020Accounts for a dormant company made up to 31 March 2019 (7 pages)
18 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
21 December 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
24 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
19 January 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 January 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 October 2016Confirmation statement made on 17 September 2016 with updates (4 pages)
7 October 2016Confirmation statement made on 17 September 2016 with updates (4 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (6 pages)
30 September 2015Annual return made up to 17 September 2015 no member list (3 pages)
30 September 2015Annual return made up to 17 September 2015 no member list (3 pages)
7 January 2015Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 January 2015Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 October 2014Annual return made up to 17 September 2014 no member list (3 pages)
10 October 2014Annual return made up to 17 September 2014 no member list (3 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 September 2013Annual return made up to 17 September 2013 no member list (3 pages)
20 September 2013Annual return made up to 17 September 2013 no member list (3 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 October 2012Annual return made up to 17 September 2012 no member list (3 pages)
5 October 2012Annual return made up to 17 September 2012 no member list (3 pages)
21 December 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
21 December 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
5 October 2011Annual return made up to 17 September 2011 no member list (3 pages)
5 October 2011Annual return made up to 17 September 2011 no member list (3 pages)
24 May 2011Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
24 May 2011Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
29 September 2010Annual return made up to 17 September 2010 no member list (3 pages)
29 September 2010Annual return made up to 17 September 2010 no member list (3 pages)
2 July 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
2 July 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
7 October 2009Annual return made up to 17 September 2009 no member list (2 pages)
7 October 2009Annual return made up to 17 September 2009 no member list (2 pages)
29 May 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
29 May 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
13 October 2008Annual return made up to 17/09/08 (2 pages)
13 October 2008Annual return made up to 17/09/08 (2 pages)
3 June 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
3 June 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
17 October 2007Annual return made up to 17/09/07 (2 pages)
17 October 2007Annual return made up to 17/09/07 (2 pages)
6 June 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
6 June 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
6 October 2006Annual return made up to 17/09/06 (3 pages)
6 October 2006Annual return made up to 17/09/06 (3 pages)
1 August 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
1 August 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
24 November 2005New director appointed (2 pages)
24 November 2005Director resigned (1 page)
24 November 2005New director appointed (2 pages)
24 November 2005Director resigned (1 page)
26 September 2005Annual return made up to 17/09/05 (3 pages)
26 September 2005Annual return made up to 17/09/05 (3 pages)
5 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
5 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
28 September 2004Annual return made up to 17/09/04 (4 pages)
28 September 2004New secretary appointed (2 pages)
28 September 2004Annual return made up to 17/09/04 (4 pages)
28 September 2004New secretary appointed (2 pages)
27 July 2004Full accounts made up to 30 September 2003 (7 pages)
27 July 2004Full accounts made up to 30 September 2003 (7 pages)
20 May 2004Secretary resigned (1 page)
20 May 2004Secretary resigned (1 page)
17 September 2003Annual return made up to 17/09/03 (3 pages)
17 September 2003Annual return made up to 17/09/03 (3 pages)
8 March 2003Full accounts made up to 30 September 2002 (7 pages)
8 March 2003Full accounts made up to 30 September 2002 (7 pages)
16 October 2002Annual return made up to 17/09/02 (3 pages)
16 October 2002Annual return made up to 17/09/02 (3 pages)
21 March 2002Full accounts made up to 30 September 2001 (7 pages)
21 March 2002Full accounts made up to 30 September 2001 (7 pages)
24 September 2001Annual return made up to 17/09/01 (3 pages)
24 September 2001Annual return made up to 17/09/01 (3 pages)
17 July 2001Full accounts made up to 30 September 2000 (7 pages)
17 July 2001Full accounts made up to 30 September 2000 (7 pages)
20 September 2000Annual return made up to 17/09/00 (3 pages)
20 September 2000Annual return made up to 17/09/00 (3 pages)
19 June 2000Full accounts made up to 30 September 1999 (7 pages)
19 June 2000Full accounts made up to 30 September 1999 (7 pages)
27 January 2000New secretary appointed (2 pages)
27 January 2000New secretary appointed (2 pages)
6 January 2000Secretary resigned;director resigned (1 page)
6 January 2000Secretary resigned;director resigned (1 page)
28 September 1999Annual return made up to 17/09/99 (4 pages)
28 September 1999Annual return made up to 17/09/99 (4 pages)
1 June 1999Full accounts made up to 30 September 1998 (7 pages)
1 June 1999Full accounts made up to 30 September 1998 (7 pages)
9 October 1998Annual return made up to 17/09/98 (4 pages)
9 October 1998Annual return made up to 17/09/98 (4 pages)
6 August 1998Auditor's resignation (2 pages)
6 August 1998Full accounts made up to 30 September 1997 (5 pages)
6 August 1998Auditor's resignation (2 pages)
6 August 1998Full accounts made up to 30 September 1997 (5 pages)
24 September 1997Annual return made up to 17/09/97 (4 pages)
24 September 1997Annual return made up to 17/09/97 (4 pages)
9 July 1997Full accounts made up to 30 September 1996 (5 pages)
9 July 1997Full accounts made up to 30 September 1996 (5 pages)
26 September 1996Annual return made up to 17/09/96 (4 pages)
26 September 1996Annual return made up to 17/09/96 (4 pages)
19 April 1996Full accounts made up to 30 September 1995 (5 pages)
19 April 1996Full accounts made up to 30 September 1995 (5 pages)
6 October 1995Annual return made up to 17/09/95 (4 pages)
6 October 1995Annual return made up to 17/09/95 (4 pages)
29 June 1995Full accounts made up to 30 September 1994 (5 pages)
29 June 1995Full accounts made up to 30 September 1994 (5 pages)