Wire Mesh Fabrications Limited
- Company number
- 06363368
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2007
- Dissolved
- 28 Jul 2026
- Nature of business
- Manufacture of wire products, chain and springs
- Corporate group
- CBB Group Ltd (5 companies)
Registered office
Previous names
- Booth Wire Products Limited (until 2 Jul 2025)
- Mortonthorpe 1013 Limited (until 3 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTONTHORPE REGISTRARS LIMITED | Corporate-Director | 6 Sep 2007 | 24 Dec 2007 |
| MORTONTHORPE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 6 Sep 2007 | 24 Dec 2007 |
| MILNES, John Grant | Secretary | 24 Dec 2007 | 1 May 2018 |
| MILNES, Angus John | Director | 24 Dec 2007 | 1 May 2018 |
| MIDDLETON, William Lawson | Director | 24 Dec 2007 | 1 May 2018 |
| MILNES, John Grant | Director | 24 Dec 2007 | 1 May 2018 |
| BAKER, Noel | Director | 1 May 2018 | 31 Aug 2023 |
| MILNES, Angus John | Secretary | 31 Aug 2023 | |
| DANCE, Wesley Michael Spencer | Director | 1 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Angus John Milnes | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Mar 2017 | 1 May 2018 |
| Cbb Group Ltd | Ownership Of Shares 75 To 100 Percent | 1 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 2 |
| 31 Dec 2023 | £2,827 | £2,811 | 2 |
| 31 Dec 2022 | £152,131 | £4,433 | 6 |
| 31 Dec 2021 | £210,926 | £13,149 | 15 |
| 31 Dec 2020 | £168,171 | £153,053 | 16 |
| 31 Dec 2019 | £275,237 | £9,306 | 22 |
| 31 Dec 2018 | £242,633 | £4,143 | 22 |
| 31 Dec 2017 | £303,481 | £41,388 | 22 |
| 31 Dec 2016 | £387,765 | £172,064 | - |
| 31 Dec 2015 | £309,839 | £124,628 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | £159,936 | - |
| 31 Dec 2012 | - | £128,427 | - |
| 31 Dec 2011 | £62,783 | £141,979 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
Wire Mesh Fabrications Limited → CBB Group Ltd
Directors’ other companies
- DANCE, Wesley Michael Spencer - Director at Firmashelf Limited
- DANCE, Wesley Michael Spencer - Director at Richard Craven & Co.limited