Company number 09402748
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address UNIT 6 DRAKES COURTYARD, 291 KILBURN HIGH ROAD, LONDON, NW6 7JR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Alexander Rufus Atholl Nicholas Miller as a director on 14 February 2017; Termination of appointment of Conor Crowe as a secretary on 9 March 2017; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of LIVEWIRED ELECTRICAL SOLUTIONS LTD are www.livewiredelectricalsolutions.co.uk, and www.livewired-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Livewired Electrical Solutions Ltd is a Private Limited Company.
The company registration number is 09402748. Livewired Electrical Solutions Ltd has been working since 22 January 2015.
The present status of the company is Active. The registered address of Livewired Electrical Solutions Ltd is Unit 6 Drakes Courtyard 291 Kilburn High Road London Nw6 7jr. . SMITH, Lee is a Director of the company. Secretary CROWE, Conor has been resigned. Director MILLER, Alexander Rufus Atholl Nicholas has been resigned. Director STARK, Edwin has been resigned. The company operates in "Electrical installation".
Current Directors
Director
SMITH, Lee
Appointed Date: 22 January 2015
52 years old
Resigned Directors
Secretary
CROWE, Conor
Resigned: 09 March 2017
Appointed Date: 28 June 2016
Director
STARK, Edwin
Resigned: 28 June 2016
Appointed Date: 16 June 2015
46 years old
Persons With Significant Control
Mr Lee Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edwin Brinley Stark
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIVEWIRED ELECTRICAL SOLUTIONS LTD Events
17 Mar 2017
Termination of appointment of Alexander Rufus Atholl Nicholas Miller as a director on 14 February 2017
09 Mar 2017
Termination of appointment of Conor Crowe as a secretary on 9 March 2017
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Jun 2016
Appointment of Mr Conor Crowe as a secretary on 28 June 2016
28 Jun 2016
Termination of appointment of Edwin Stark as a director on 28 June 2016
...
... and 3 more events
15 Jul 2015
Appointment of Mr Alexander Rufus Atholl Nicholas Miller as a director on 15 July 2015
19 Jun 2015
Statement of capital following an allotment of shares on 19 June 2015
16 Jun 2015
Appointment of Mr Edwin Stark as a director on 16 June 2015
14 May 2015
Registered office address changed from Unit 12 67-71, Millbrook Rd East Southampton Hants SO15 1AH United Kingdom to Livewired Electrical Solutions Ltd 291 Kilburn High Rd Camden Town London NW62QN on 14 May 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)