ACTION WIRES LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 7AW

Company number 08699293
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Clive Peter Goble on 16 February 2017; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACTION WIRES LIMITED are www.actionwires.co.uk, and www.action-wires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bracknell Rail Station is 3.7 miles; to Bagshot Rail Station is 4.6 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Wires Limited is a Private Limited Company. The company registration number is 08699293. Action Wires Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Action Wires Limited is Beechey House 87 Church Street Crowthorne Berkshire Rg45 7aw. The company`s financial liabilities are £3.33k. It is £-33.89k against last year. The cash in hand is £11.09k. It is £-28.52k against last year. And the total assets are £11.09k, which is £-28.94k against last year. GOBLE, Clive Peter is a Director of the company. POWELL, Dawn Marion is a Director of the company. Director POWELL, Gregory Owen has been resigned. The company operates in "Motion picture production activities".


action wires Key Finiance

LIABILITIES £3.33k
-92%
CASH £11.09k
-72%
TOTAL ASSETS £11.09k
-73%
All Financial Figures

Current Directors

Director
GOBLE, Clive Peter
Appointed Date: 20 September 2013
58 years old
Director
POWELL, Dawn Marion
Appointed Date: 21 September 2013
63 years old

Resigned Directors

Director
POWELL, Gregory Owen
Resigned: 21 September 2013
Appointed Date: 21 September 2013
71 years old

Persons With Significant Control

Mr Clive Goble
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Marion Powell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION WIRES LIMITED Events

16 Feb 2017
Director's details changed for Mr Clive Peter Goble on 16 February 2017
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
03 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
03 Oct 2013
Appointment of Mrs Dawn Marion Powell as a director
03 Oct 2013
Termination of appointment of Gregory Powell as a director
30 Sep 2013
Appointment of Mr Gregory Owen Powell as a director
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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