W.I.R.E. LIMITED - SOUTHAMPTON
Overview
W.I.R.E. LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
W.I.R.E. LIMITED was incorporated 30 years ago on 26/04/1994 and has the registered number: 02923055. The accounts status is DORMANT.
W.I.R.E. LIMITED was incorporated 30 years ago on 26/04/1994 and has the registered number: 02923055. The accounts status is DORMANT.
W.I.R.E. LIMITED - SOUTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
NO. 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISTAIR CHARLES PEEL | Secretary | 2012-09-03 | CURRENT | ||
| MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2012-01-01 | CURRENT |
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2010-09-08 | CURRENT | ||
| MR STEPHEN WOOD | Sep 1963 | BRITISH | DIR | 2009-10-14 | CURRENT |
| MR SHAUN KEVIN BRYANT | Nov 1967 | British | Director | 2005-03-01 UNTIL 2010-09-07 | RESIGNED |
| MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2005-03-03 UNTIL 2010-09-07 | RESIGNED |
| FORBES SECRETARIES LIMITED | Nominee Secretary | 1994-04-26 UNTIL 1994-12-30 | RESIGNED | ||
| VANTIS SECRETARIES LIMITED | Corporate Secretary | 1994-12-30 UNTIL 2000-10-24 | RESIGNED | ||
| MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2000-10-25 UNTIL 2005-03-01 | RESIGNED |
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2012-09-03 | RESIGNED | ||
| MISS TRACY MARINA WARREN | Oct 1962 | British | Director | 2003-12-19 UNTIL 2005-03-01 | RESIGNED |
| MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Director | 2003-12-19 UNTIL 2009-07-31 | RESIGNED |
| ROWAN MALCOLM DOUGLAS | Dec 1968 | British | Director | 1994-04-27 UNTIL 2003-12-29 | RESIGNED |
| FORBES NOMINEES LIMITED | Nominee Director | 1994-04-26 UNTIL 1994-04-27 | RESIGNED | ||
| SIMON WILLIAM GAFFNEY | Aug 1968 | British | Director | 1998-09-14 UNTIL 2003-12-29 | RESIGNED |
| SIR DOUGLAS CHALMERS HAGUE | Oct 1926 | British | Director | 1999-06-25 UNTIL 2000-10-25 | RESIGNED |
| MR GRAHAME JOHN MILLWATER | Apr 1963 | British | Director | 2000-10-26 UNTIL 2003-11-14 | RESIGNED |
| MR MATTHEW NEWMAN RICHARDSON | May 1969 | British | Director | 1995-09-06 UNTIL 1998-12-08 | RESIGNED |
| MR DOUGLAS LINDSAY STEWART | Jan 1944 | British | Director | 1999-05-01 UNTIL 2000-10-25 | RESIGNED |