WIRED ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 05052003
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 71-75 SHELTON ST, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of WIRED ASSOCIATES LIMITED are www.wiredassociates.co.uk, and www.wired-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wired Associates Limited is a Private Limited Company. The company registration number is 05052003. Wired Associates Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Wired Associates Limited is 71 75 Shelton St Covent Garden London Wc2h 9jq. . HUGHES, Jane Alison is a Secretary of the company. JOHNSON, William is a Director of the company. Secretary JOHNSON, William has been resigned. Director MASKELL, Robert Patrick has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HUGHES, Jane Alison
Appointed Date: 27 October 2011

Director
JOHNSON, William
Appointed Date: 23 February 2004
58 years old

Resigned Directors

Secretary
JOHNSON, William
Resigned: 27 October 2011
Appointed Date: 23 February 2004

Director
MASKELL, Robert Patrick
Resigned: 27 October 2011
Appointed Date: 23 February 2004
61 years old

Persons With Significant Control

Mr William Johnson
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WIRED ASSOCIATES LIMITED Events

14 Mar 2017
Confirmation statement made on 23 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

14 Mar 2016
Secretary's details changed for Jane Alison Hughes on 23 February 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
16 Mar 2005
Return made up to 23/02/05; full list of members
30 Oct 2004
Accounting reference date extended from 28/02/05 to 30/04/05
06 Oct 2004
Registered office changed on 06/10/04 from: 24 charlotte street london greater london W1T 2ND
09 Jun 2004
Particulars of mortgage/charge
23 Feb 2004
Incorporation

WIRED ASSOCIATES LIMITED Charges

10 August 2011
Rent security deed
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: West London & Suburban Property Investments Limited
Description: £14,352 see image for full details.
8 June 2004
Rent security deed
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: West London & Suburban Property Investments Limited
Description: £37,675.