I W T Ltd.

Company Name	I W T Ltd.
Director	Julia Miller
Company Status	Active
Company Number	03466883
Category	Private Limited Company
Incorporation Date	17 November 1997(26 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Julia Miller
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 November 2003(5 years, 12 months after company formation)
Appointment Duration	20 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Craigpark Torphichen Bathgate EH48 4QJ Scotland

Secretary Name	Robert Haidinger
Nationality	Austrian
Status	Current
Appointed	13 November 2003(5 years, 12 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Craigpark Torphichen Bathgate West Lothian EH48 4QJ Scotland

Director Name	Robert Haidinger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Bruche Drive Padgate Warrington Cheshire WA1 3JX

Secretary Name	Ms Julia Miller
Nationality	British
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Craigpark Torphichen Bathgate EH48 4QJ Scotland

Director Name	Steve McGlynn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(11 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 13 November 2003)
Role	Engineer
Correspondence Address	12 Clifford Road Penketh Warrington Cheshire WA5 2JR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Julia Miller 100.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

14 December 2020	Total exemption full accounts made up to 30 November 2020 (6 pages)
14 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
26 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
3 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
26 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 November 2014	Annual return made up to 17 November 2014 Statement of capital on 2014-11-19 GBP 2 (4 pages)
19 November 2014	Annual return made up to 17 November 2014 Statement of capital on 2014-11-19 GBP 2 (4 pages)
7 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013	Annual return made up to 17 November 2013 Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 17 November 2013 Statement of capital on 2013-12-03 GBP 2 (4 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
23 August 2013	Registered office address changed from Laurel House 173 Chorley Road Bolton Lancashire BL1 4QZ on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from Laurel House 173 Chorley Road Bolton Lancashire BL1 4QZ on 23 August 2013 (1 page)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
17 January 2013	Secretary's details changed for Robert Haidinger on 17 November 2012 (2 pages)
17 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
17 January 2013	Secretary's details changed for Robert Haidinger on 17 November 2012 (2 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
14 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
25 August 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
25 August 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
13 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
11 December 2009	Director's details changed for Julia Miller on 17 November 2009 (2 pages)
11 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Julia Miller on 17 November 2009 (2 pages)
11 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
21 November 2008	Return made up to 17/11/08; full list of members (3 pages)
21 November 2008	Return made up to 17/11/08; full list of members (3 pages)
29 September 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
29 September 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
25 February 2008	Return made up to 17/11/07; full list of members (3 pages)
25 February 2008	Return made up to 17/11/07; full list of members (3 pages)
21 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
21 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
29 November 2006	Return made up to 17/11/06; full list of members (2 pages)
29 November 2006	Return made up to 17/11/06; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
27 September 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
27 November 2005	Return made up to 17/11/05; full list of members (2 pages)
27 November 2005	Return made up to 17/11/05; full list of members (2 pages)
19 October 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
19 October 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
16 November 2004	Registered office changed on 16/11/04 from: 14 wood street bolton lancashire BL1 1DZ (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 14 wood street bolton lancashire BL1 1DZ (1 page)
16 November 2004	Return made up to 17/11/04; full list of members (6 pages)
16 November 2004	Return made up to 17/11/04; full list of members (6 pages)
29 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
29 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
12 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
19 October 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
19 October 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
19 November 2002	Return made up to 17/11/02; full list of members (6 pages)
19 November 2002	Return made up to 17/11/02; full list of members (6 pages)
12 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
12 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
14 November 2001	Return made up to 17/11/01; full list of members (6 pages)
14 November 2001	Return made up to 17/11/01; full list of members (6 pages)
14 September 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
14 September 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Return made up to 17/11/00; full list of members (6 pages)
30 November 2000	Return made up to 17/11/00; full list of members (6 pages)
30 November 2000	New director appointed (2 pages)
8 November 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
8 November 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
30 March 2000	Return made up to 17/11/99; full list of members (6 pages)
30 March 2000	Return made up to 17/11/99; full list of members (6 pages)
18 February 2000	Registered office changed on 18/02/00 from: c/o david j watkinson & co. 113 orford lane warrington cheshire WA2 7AR (1 page)
18 February 2000	Registered office changed on 18/02/00 from: c/o david j watkinson & co. 113 orford lane warrington cheshire WA2 7AR (1 page)
30 December 1998	Accounts for a small company made up to 30 November 1998 (5 pages)
30 December 1998	Accounts for a small company made up to 30 November 1998 (5 pages)
11 December 1998	Secretary's particulars changed (1 page)
11 December 1998	Secretary's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
7 December 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	Secretary resigned (1 page)
17 November 1997	Incorporation (14 pages)
17 November 1997	Incorporation (14 pages)

I W T Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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