WIRE-E LIMITED - COVENTRY


Company Profile Company Filings

Overview

WIRE-E LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
WIRE-E LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03972550. The accounts status is MICRO ENTITY.

WIRE-E LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

RAVING TOWERS
COVENTRY
CV4 7HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2022 23/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN T MCDONALD Jul 1963 American Director 2018-10-03 CURRENT
MR KIN GILL May 1967 American Director 2022-10-11 CURRENT
IAN SEAGER Sep 1957 British Director 2000-06-26 UNTIL 2004-03-31 RESIGNED
RUTLAND DIRECTORS LIMITED Director 2000-04-13 UNTIL 2000-06-26 RESIGNED
JAMES CRAIG RICHARDS Jun 1972 British Director 2002-09-05 UNTIL 2006-05-30 RESIGNED
JAMES HENRY REYNOLDS Jun 1951 British Director 2002-12-01 UNTIL 2006-05-30 RESIGNED
MR PETER GORDON OSBORN Mar 1951 British Director 2001-06-21 UNTIL 2002-09-05 RESIGNED
MR MARTIN GUY FIENNES Feb 1961 British Director 2002-09-05 UNTIL 2006-05-30 RESIGNED
MR BRIAN ANTHONY STURDEE COULTAS Jun 1949 British Director 2000-07-20 UNTIL 2006-05-30 RESIGNED
JULIE CLARE STUBBS British Secretary 2004-04-01 UNTIL 2016-11-30 RESIGNED
MR NIGEL ROBERT SHANAHAN Mar 1966 British Director 2000-06-26 UNTIL 2018-10-03 RESIGNED
IAN SEAGER Sep 1957 British Secretary 2000-06-26 UNTIL 2004-03-31 RESIGNED
RUTLAND SECRETARIES LIMITED Secretary 2000-04-13 UNTIL 2000-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rapide Communication Ltd 2018-10-03 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Robert Shanahan 2016-04-06 - 2018-10-03 3/1966 Coventry   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WIRE-E LIMITED 2022-02-25 30-06-2021
Micro-entity Accounts - WIRE-E LIMITED 2021-06-23 30-06-2020
Micro-entity Accounts - WIRE-E LIMITED 2020-03-27 30-06-2019 £229,023 equity
Micro-entity Accounts - WIRE-E LIMITED 2018-09-28 30-06-2018 £229,023 equity
Micro-entity Accounts - WIRE-E LIMITED 2018-04-14 30-06-2017 £229,023 equity
Abbreviated Company Accounts - WIRE-E LIMITED 2017-04-19 30-06-2016 £229,023 equity
Abbreviated Company Accounts - WIRE-E LIMITED 2016-05-13 30-06-2015 £229,023 equity
Abbreviated Company Accounts - WIRE-E LIMITED 2015-02-19 30-06-2014 £229,023 equity

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