WIRED INC LTD - HOUGHTON LE SPRING
Company Profile | Company Filings |
Overview
WIRED INC LTD is a Private Limited Company from HOUGHTON LE SPRING ENGLAND and has the status: Dissolved - no longer trading.
WIRED INC LTD was incorporated 19 years ago on 16/11/2004 and has the registered number: 05288188. The accounts status is TOTAL EXEMPTION FULL.
WIRED INC LTD was incorporated 19 years ago on 16/11/2004 and has the registered number: 05288188. The accounts status is TOTAL EXEMPTION FULL.
WIRED INC LTD - HOUGHTON LE SPRING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
MORTON HOUSE
HOUGHTON LE SPRING
DH4 6QA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAPPY HOUR SOLUTIONS LIMITED (until 02/12/2005)
HAPPY HOUR SOLUTIONS LIMITED (until 02/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2019 | 14/03/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN CARR | Jul 1975 | British | Director | 2015-03-01 | CURRENT |
MR BEN CARR | Secretary | 2016-04-04 | CURRENT | ||
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2004-11-16 UNTIL 2004-11-16 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2004-11-16 UNTIL 2004-11-16 | RESIGNED | ||
JOHN WILKINSON | Dec 1955 | British | Director | 2004-11-16 UNTIL 2015-03-02 | RESIGNED |
BENJAMIN ANDREW CARR | Jul 1975 | British | Director | 2004-11-16 UNTIL 2005-11-18 | RESIGNED |
GRAEME LONDON | Apr 1965 | Secretary | 2004-11-16 UNTIL 2005-11-14 | RESIGNED | |
DAVID CARR | British | Secretary | 2005-11-14 UNTIL 2016-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Agnes Carr | 2016-04-06 - 2018-03-01 | 4/1950 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ben Carr | 2016-04-06 | 7/1975 | Houghton Le Spring |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wired Inc Ltd 31/03/2017 iXBRL | 2018-06-20 | 31-03-2017 | £46,569 Cash £1,501 equity |
Abbreviated Company Accounts - WIRED INC LTD | 2017-04-07 | 31-03-2016 | £55,239 Cash £157 equity |
Abbreviated Company Accounts - WIRED INC LTD | 2016-03-25 | 31-03-2015 | £45,405 Cash £26,429 equity |
Abbreviated Company Accounts - WIRED INC LTD | 2014-12-24 | 31-03-2014 | £29,943 Cash £9,519 equity |