WET-WIRED.COM LTD
BROMLEY

Hellopages » Greater London » Bromley » BR2 9JG

Company number 04024542
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address SUITE 2 RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT, BR2 9JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WET-WIRED.COM LTD are www.wetwiredcom.co.uk, and www.wet-wired-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Wet Wired Com Ltd is a Private Limited Company. The company registration number is 04024542. Wet Wired Com Ltd has been working since 30 June 2000. The present status of the company is Active. The registered address of Wet Wired Com Ltd is Suite 2 Rutland House 44 Masons Hill Bromley Kent Br2 9jg. . CROSS, Gillian Mary is a Secretary of the company. CROSS, Nicholas Edwin Meynell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CROSS, Gillian Mary
Appointed Date: 03 July 2000
Director
CROSS, Nicholas Edwin Meynell
Appointed Date: 03 July 2000
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2000
Appointed Date: 30 June 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mr Nicholas Edwin Meynell Cross
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WET-WIRED.COM LTD Events

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
07 Jul 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 03/07/00
07 Jul 2000
Secretary resigned
07 Jul 2000
Director resigned
30 Jun 2000
Incorporation

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