Alpha Wire Limited

Company Registration Number: FC009518

Overseas Company

Alpha Wire Limited is a unclassified company type first registered on 17 March 1978. Its current registered address is in Brooklands Close Windmill Road, Middlesex Tw16 Dx, United States.

Registered Address

EVAN MARRETT
SUNBURY INTERNATIONAL CENTRE
BROOKLANDS CLOSE WINDMILL ROAD
MIDDLESEX TW16 DX
UNITED STATES

Registration Data

Company Number

FC009518

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

17 March 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 1995

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DAMIANO, Anthony

    Secretary

    Appointed on 17 March 1978

     

    13 Anapolis Drive
    Englishtown
    New Jersey 07726
    Usa

  • DAMIANO, Anthony

    Director

    Appointed on 17 March 1978

     

    Nationality: British

    Occupation: Controller

    13 Anapolis Drive
    Englishtown
    New Jersey 07726
    Usa

  • NUNEZ, Julio Emilio

    Director

    Appointed on 17 August 1978

     

    Nationality: Argentinian

    Occupation: Investment Consultant

    Month of birth: October 1925

    69 Chester Square
    London
    SW1W 9DU

  • SALTZMAN, Howard Bertram

    Director

    Appointed on 17 March 1978

     

    Nationality: American

    Occupation: President

    1370 Johnston Drive
    Watchung
    New Jersey 07060
    Usa

  • STRUBEL, Frank Joseph

    Director

    Appointed on 17 March 1978

     

    Nationality: American

    Occupation: Vice President

    47 Redhill Road
    Warner
    New Jersey 07060
    Usa

  • WILLIAMS, Bob Raymond

    Director

    Appointed on 4 March 1991

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1950

    Wits End 19 Ham Island
    Old Windsor
    Windsor
    Berkshire
    SL4 2JY

  • WILLIAMS, Thomas Harry

    Director

    Appointed on 17 March 1978

     

    Nationality: American

    Occupation: Vice President

    6 Hale House
    34 De Vere Gardens
    London
    W8
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 3 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2I6LK8H. Transaction: MzA4NjI5Mjc1MmFkaXF6a2N4.

  2. 21 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNDY0MzQyMGFkaXF6a2N4.

  3. 25 September 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyODIyMTUxMmFkaXF6a2N4.

  4. 25 September 1996 Full accounts made up to 30 June 1993 [View PDF]

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAxMDQxNTk0M2FkaXF6a2N4.

  5. 19 September 1996 First pa details changed mr robert williams alpha house, central way north feltham trading estate feltham, middlesex TW14 0XQ

    Category: Officers. Type: FPA. Transaction: MDA3OTY3NTkyMmFkaXF6a2N4.

  6. 19 September 1996 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDEwMjkzNzI1OGFkaXF6a2N4.

  7. 19 September 1996 Accounting reference date shortened from 30/06/96 to 31/12/95 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzMyMjE2NWFkaXF6a2N4.

  8. 8 February 1993 First pa details changed linda j smith flat j dormy house portnall drive virginia water surrey gu 254NP

    Category: Officers. Type: FPA. Transaction: MDA4NDk5NDcwMmFkaXF6a2N4.

  9. 8 February 1993 Pa:res/app

    Category: Certificate. Type: 692(1)(c). Transaction: MDA2ODAyNjEzOWFkaXF6a2N4.

  10. 16 December 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzMDc3MzMzN2FkaXF6a2N4.

  11. 16 December 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA0OTIzOTI0NGFkaXF6a2N4.

  12. 10 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 692(1)(b). Transaction: MDEyMDA1NDY3NWFkaXF6a2N4.

  13. 12 October 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyNzk4NjEzNWFkaXF6a2N4.

  14. 3 August 1990 Director's particulars changed;director resigned

    Category: Officers. Type: 692(1)(b). Transaction: MDAyMDA1MTk3M2FkaXF6a2N4.

  15. 1 August 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4MjY1NzMyN2FkaXF6a2N4.

  16. 16 January 1990 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA1MzQ5NTAxMGFkaXF6a2N4.

  17. 16 January 1990 Registered office changed on 16/01/90 from: lawrence taylor orchard house 54 krispin way farnham common, bucks

    Category: Address. Type: 287. Transaction: MDA3MTQyODQ3NWFkaXF6a2N4.

  18. 31 August 1989 Registered office changed on 31/08/89 from: mr r f welham 4 derbyfields odiham basingstoke hants RG25 1HH

    Category: Address. Type: 287. Transaction: MDA3MzcxMjI3M2FkaXF6a2N4.

  19. 6 July 1989 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDExMjMzNDgxOGFkaXF6a2N4.

  20. 9 December 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1OTg4NDYyOWFkaXF6a2N4.

  21. 18 March 1988 Registered office changed on 18/03/88 from: raymond frank welham 52 dukes mead fleet hants

    Category: Address. Type: 287. Transaction: MDA1OTAzMDEyMGFkaXF6a2N4.

  22. 16 December 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAzNDQxNDUzNWFkaXF6a2N4.

  23. 7 November 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDA5MTgwOTE2NWFkaXF6a2N4.

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