| Company Name | WIRA Technology Group Limited |
|---|---|
| Directors | Stephen Donnelly and Lesley Karren Hughes |
| Company Status | Active |
| Company Number | 00151519 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 September 1918(105 years ago) |
| Previous Name | WIRA |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Donnelly |
|---|---|
| Date of Birth | December 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2005(87 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Wira House Ring Road West Park Leeds LS16 6QL |
| Director Name | Mrs Lesley Karren Hughes |
|---|---|
| Date of Birth | March 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2020(101 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wira House Ring Road West Park Leeds LS16 6QL |
| Secretary Name | Ms Susan Anne Dabell |
|---|---|
| Status | Current |
| Appointed | 31 July 2020(101 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Ashdale Drive Heald Green Cheadle SK8 3SX |
| Director Name | Mrs June Ann Benn |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(73 years after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 December 1999) |
| Role | Company Secretary Bttg |
| Correspondence Address | 10 Watford Avenue Norwood Green Halifax West Yorkshire HX3 8QL |
| Director Name | Dr Douglas Newton Munro |
|---|---|
| Date of Birth | December 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(73 years after company formation) |
| Appointment Duration | 2 years (resigned 30 September 1993) |
| Role | Managing Director - Bttg |
| Correspondence Address | White Lodge 1 Oatlands Drive Harrogate North Yorkshire HG2 8JT |
| Secretary Name | Mrs June Ann Benn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(73 years after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 10 Watford Avenue Norwood Green Halifax West Yorkshire HX3 8QL |
| Director Name | Mr Alfred John King |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1993(75 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 04 November 2005) |
| Role | Executive Director |
| Correspondence Address | 13 Fenay Crescent Almondbury Huddersfield West Yorkshire HD5 8XY |
| Secretary Name | Mr Brian Joseph McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(81 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Parnell Avenue Northenden Manchester M22 4BX |
| Secretary Name | Mr Mark Richard Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(85 years, 12 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 31 July 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brearcliffe Grove Wibsey Bradford West Yorkshire BD6 2LF |
Contact
| Website | www.wirabusinesspark.com |
|---|
Location
| Registered Address | Wira House West Park Ring Road Leeds LS16 6QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Weetwood |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 September 2022 (1 year ago) |
|---|---|
| Next Return Due | 1 October 2023 (6 days from now) |
Filing History
| 24 September 2020 | Appointment of Mrs Lesley Karren Hughes as a director on 31 July 2020 (2 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 23 September 2020 | Termination of appointment of Mark Richard Greenwood as a secretary on 31 July 2020 (1 page) |
| 23 September 2020 | Appointment of Ms Susan Anne Dabell as a secretary on 31 July 2020 (2 pages) |
| 4 January 2020 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 18 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 24 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 7 October 2016 | Confirmation statement made on 17 September 2016 with updates (4 pages) |
| 7 October 2016 | Confirmation statement made on 17 September 2016 with updates (4 pages) |
| 2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 17 September 2015 no member list (3 pages) |
| 30 September 2015 | Annual return made up to 17 September 2015 no member list (3 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 17 September 2014 no member list (3 pages) |
| 10 October 2014 | Annual return made up to 17 September 2014 no member list (3 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 17 September 2013 no member list (3 pages) |
| 20 September 2013 | Annual return made up to 17 September 2013 no member list (3 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 17 September 2012 no member list (3 pages) |
| 5 October 2012 | Annual return made up to 17 September 2012 no member list (3 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 5 October 2011 | Annual return made up to 17 September 2011 no member list (3 pages) |
| 5 October 2011 | Annual return made up to 17 September 2011 no member list (3 pages) |
| 24 May 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 24 May 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 29 September 2010 | Annual return made up to 17 September 2010 no member list (3 pages) |
| 29 September 2010 | Annual return made up to 17 September 2010 no member list (3 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 17 September 2009 no member list (2 pages) |
| 7 October 2009 | Annual return made up to 17 September 2009 no member list (2 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 29 May 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 13 October 2008 | Annual return made up to 17/09/08 (2 pages) |
| 13 October 2008 | Annual return made up to 17/09/08 (2 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 3 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 17 October 2007 | Annual return made up to 17/09/07 (2 pages) |
| 17 October 2007 | Annual return made up to 17/09/07 (2 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 6 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 6 October 2006 | Annual return made up to 17/09/06 (3 pages) |
| 6 October 2006 | Annual return made up to 17/09/06 (3 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 1 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 26 September 2005 | Annual return made up to 17/09/05 (3 pages) |
| 26 September 2005 | Annual return made up to 17/09/05 (3 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 28 September 2004 | Annual return made up to 17/09/04 (4 pages) |
| 28 September 2004 | Annual return made up to 17/09/04 (4 pages) |
| 27 July 2004 | Full accounts made up to 30 September 2003 (7 pages) |
| 27 July 2004 | Full accounts made up to 30 September 2003 (7 pages) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 17 September 2003 | Annual return made up to 17/09/03 (3 pages) |
| 17 September 2003 | Annual return made up to 17/09/03 (3 pages) |
| 8 March 2003 | Full accounts made up to 30 September 2002 (7 pages) |
| 8 March 2003 | Full accounts made up to 30 September 2002 (7 pages) |
| 16 October 2002 | Annual return made up to 17/09/02 (3 pages) |
| 16 October 2002 | Annual return made up to 17/09/02 (3 pages) |
| 21 March 2002 | Full accounts made up to 30 September 2001 (7 pages) |
| 21 March 2002 | Full accounts made up to 30 September 2001 (7 pages) |
| 24 September 2001 | Annual return made up to 17/09/01 (3 pages) |
| 24 September 2001 | Annual return made up to 17/09/01 (3 pages) |
| 17 July 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 17 July 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 20 September 2000 | Annual return made up to 17/09/00 (3 pages) |
| 20 September 2000 | Annual return made up to 17/09/00 (3 pages) |
| 19 June 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 19 June 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 27 January 2000 | New secretary appointed (2 pages) |
| 27 January 2000 | New secretary appointed (2 pages) |
| 6 January 2000 | Secretary resigned;director resigned (1 page) |
| 6 January 2000 | Secretary resigned;director resigned (1 page) |
| 28 September 1999 | Annual return made up to 17/09/99 (4 pages) |
| 28 September 1999 | Annual return made up to 17/09/99 (4 pages) |
| 1 June 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 1 June 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 9 October 1998 | Annual return made up to 17/09/98 (4 pages) |
| 9 October 1998 | Annual return made up to 17/09/98 (4 pages) |
| 6 August 1998 | Auditor's resignation (2 pages) |
| 6 August 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 6 August 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 6 August 1998 | Auditor's resignation (2 pages) |
| 24 September 1997 | Annual return made up to 17/09/97 (4 pages) |
| 24 September 1997 | Annual return made up to 17/09/97 (4 pages) |
| 9 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 9 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 26 September 1996 | Annual return made up to 17/09/96 (4 pages) |
| 26 September 1996 | Annual return made up to 17/09/96 (4 pages) |
| 19 April 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 19 April 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 6 October 1995 | Annual return made up to 17/09/95 (4 pages) |
| 6 October 1995 | Annual return made up to 17/09/95 (4 pages) |
| 29 June 1995 | Full accounts made up to 30 September 1994 (5 pages) |
| 29 June 1995 | Full accounts made up to 30 September 1994 (5 pages) |