WIRED OCEAN LIMITED
AYLESBURY ACTINUS LIMITED M&R 822 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 04202044
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 8A WINGBURY COURTYARD BUSINESS VILLAGE, WINGRAVE, AYLESBURY, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61300 - Satellite telecommunications activities, 61900 - Other telecommunications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,088.05 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of WIRED OCEAN LIMITED are www.wiredocean.co.uk, and www.wired-ocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wired Ocean Limited is a Private Limited Company. The company registration number is 04202044. Wired Ocean Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Wired Ocean Limited is 8a Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire Hp22 4lw. . BARENDSE, Victor Lloyd is a Secretary of the company. BARENDSE, Victor Lloyd is a Director of the company. LUNDBERG, Olof Ingemar is a Director of the company. MCDOUGAL, Patrick Joseph is a Director of the company. Secretary MOBED, Julie has been resigned. Director PICKTHORN, Thomas David Alexander has been resigned. Director SMITH, George Keith has been resigned. Director SYMEONIDIS, George Eleftherios has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BARENDSE, Victor Lloyd
Appointed Date: 12 April 2002
Director
BARENDSE, Victor Lloyd
Appointed Date: 12 April 2002
69 years old
Director
LUNDBERG, Olof Ingemar
Appointed Date: 12 April 2002
81 years old
Director
MCDOUGAL, Patrick Joseph
Appointed Date: 12 April 2002
74 years old

Resigned Directors

Secretary
MOBED, Julie
Resigned: 12 April 2002
Appointed Date: 19 April 2001
Director
PICKTHORN, Thomas David Alexander
Resigned: 12 April 2002
Appointed Date: 19 April 2001
58 years old
Director
SMITH, George Keith
Resigned: 16 May 2003
Appointed Date: 12 April 2002
77 years old
Director
SYMEONIDIS, George Eleftherios
Resigned: 16 May 2003
Appointed Date: 12 April 2002
81 years old

WIRED OCEAN LIMITED Events

09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,088.05
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,088.05
06 May 2015
Secretary's details changed for Mr Victor Lloyd Barendse on 30 April 2014
...
... and 75 more events
17 Apr 2002
New director appointed
17 Apr 2002
New director appointed
17 Apr 2002
New secretary appointed;new director appointed
02 Jul 2001
Company name changed m&r 822 LIMITED\certificate issued on 02/07/01
19 Apr 2001
Incorporation

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