WIREBIRD HOLDINGS LIMITED - NEWARK
| Company Profile | Company Filings |
Overview
WIREBIRD HOLDINGS LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
WIREBIRD HOLDINGS LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06551958. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WIREBIRD HOLDINGS LIMITED was incorporated 16 years ago on 01/04/2008 and has the registered number: 06551958. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WIREBIRD HOLDINGS LIMITED - NEWARK
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 | 31/12/2022 | 30/09/2024 |
Registered Office
BRUNEL BUSINESS PARK
NEWARK
NOTTS
NG24 2AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARYL MARC PATON | May 1964 | British | Director | 2021-01-13 | CURRENT |
| MR NEIL MULLER | Oct 1971 | British | Director | 2018-11-12 | CURRENT |
| MR TIMOTHY PIERS RADFORD | Dec 1960 | British | Director | 2015-05-18 UNTIL 2017-02-08 | RESIGNED |
| MR DUNCAN HOWARD BAIN | Secretary | 2021-01-13 UNTIL 2021-04-01 | RESIGNED | ||
| MR RICHARD KEITH HARRISON | Dec 1968 | British | Secretary | 2008-04-01 UNTIL 2013-02-12 | RESIGNED |
| MR JULIAN HARRINGTON EBEL | Secretary | 2013-02-12 UNTIL 2015-05-18 | RESIGNED | ||
| MR JONATHAN VAUGHAN RADFORD | Jun 1959 | British | Director | 2015-05-18 UNTIL 2017-02-08 | RESIGNED |
| MR HARRY WILLIAM TERRY PEPPER | Secretary | 2017-02-08 UNTIL 2018-03-31 | RESIGNED | ||
| MR GEOFFREY LESLIE NEVILLE | Apr 1959 | British | Director | 2018-10-19 UNTIL 2020-11-30 | RESIGNED |
| MR NABEIL SAMARA | Jun 1978 | Uk | Director | 2008-05-07 UNTIL 2010-11-08 | RESIGNED |
| MR. TERENCE STORRAR | Oct 1968 | British | Director | 2011-01-18 UNTIL 2014-12-31 | RESIGNED |
| MR HARRY WILLIAM TERRY PEPPER | Nov 1967 | British | Director | 2015-05-18 UNTIL 2018-03-31 | RESIGNED |
| MR MALCOLM LLOYD GARDINER | Mar 1954 | British | Director | 2008-04-01 UNTIL 2015-05-18 | RESIGNED |
| JOHN PAUL FRANCIS MELDER | Jan 1971 | British | Director | 2008-05-07 UNTIL 2015-05-18 | RESIGNED |
| MR BENJAMIN LUKE MARNHAM | Jun 1972 | British | Director | 2017-02-08 UNTIL 2018-10-19 | RESIGNED |
| MR MATTHEW JAMES FARROW | Mar 1976 | British | Director | 2018-04-01 UNTIL 2019-02-12 | RESIGNED |
| MR DOUGLAS ROBERT EDMUND BARLOW | Jan 1962 | English | Director | 2011-01-18 UNTIL 2015-05-18 | RESIGNED |
| MR DUNCAN HOWARD BAIN | Sep 1961 | British | Director | 2019-04-23 UNTIL 2021-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Digital Space Group Limited | 2016-04-06 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |