WIREDFORIDEAS LTD
ST PAULS SQUARE BIRMINGHAM K-WAVE TECHNOLOGIES LIMITED

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 04077612
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address THE COUNTING HOUSE, 61 CHARLOTTE STREET, ST PAULS SQUARE BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WIREDFORIDEAS LTD are www.wiredforideas.co.uk, and www.wiredforideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiredforideas Ltd is a Private Limited Company. The company registration number is 04077612. Wiredforideas Ltd has been working since 25 September 2000. The present status of the company is Active. The registered address of Wiredforideas Ltd is The Counting House 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. . CROMBLEHOLME, Maureen Anne is a Secretary of the company. CROMBLEHOLME, Roger Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAKIN, Steven Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CROMBLEHOLME, Maureen Anne
Appointed Date: 25 September 2000

Director
CROMBLEHOLME, Roger Richard
Appointed Date: 25 September 2000
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 September 2000
Appointed Date: 25 September 2000

Director
LAKIN, Steven Robert
Resigned: 01 March 2007
Appointed Date: 04 March 2002
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Roger Richard Crombleholme
Notified on: 25 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WIREDFORIDEAS LTD Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
30 Aug 2016
Amended total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
16 Oct 2000
New secretary appointed
16 Oct 2000
Registered office changed on 16/10/00 from: d p c chartered accountants vernon road stoke on trent staffordshire ST4 2QY
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
25 Sep 2000
Incorporation

WIREDFORIDEAS LTD Charges

17 December 2002
Rent deposit deed
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Cnc Waterlinks Limited
Description: A rent deposit of £10,492.46.

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