WIREWAX LTD
LONDON TINGTAG LIMITED

Hellopages » Greater London » Camden » W1T 2RB

Company number 06963239
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address 2-4 WHITFIELD STREET, LONDON, ENGLAND, W1T 2RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period extended from 30 July 2016 to 31 December 2016; Statement of capital following an allotment of shares on 28 September 2016 GBP 162.28 ; Statement of capital following an allotment of shares on 26 August 2016 GBP 166.31 . The most likely internet sites of WIREWAX LTD are www.wirewax.co.uk, and www.wirewax.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Wirewax Ltd is a Private Limited Company. The company registration number is 06963239. Wirewax Ltd has been working since 15 July 2009. The present status of the company is Active. The registered address of Wirewax Ltd is 2 4 Whitfield Street London England W1t 2rb. . SAVAGE, Nicholas is a Secretary of the company. BURBIDGE, Eileen is a Director of the company. CALLANAN, Steven James is a Director of the company. GARRAWAY, Daniel Michael is a Director of the company. Secretary CALLANAN, Emma Jane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SAVAGE, Nicholas
Appointed Date: 22 April 2015
Director
BURBIDGE, Eileen
Appointed Date: 20 July 2011
54 years old
Director
CALLANAN, Steven James
Appointed Date: 15 July 2009
47 years old
Director
GARRAWAY, Daniel Michael
Appointed Date: 20 July 2011
41 years old

Resigned Directors

Secretary
CALLANAN, Emma Jane
Resigned: 01 July 2012
Appointed Date: 15 July 2009

Persons With Significant Control

Mr Daniel Garraway
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Steven James Callanan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Eileen Burbidge
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

WIREWAX LTD Events

08 Feb 2017
Previous accounting period extended from 30 July 2016 to 31 December 2016
10 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 162.28
04 Oct 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 166.31
20 Sep 2016
Statement of capital following an allotment of shares on 2 September 2016
  • GBP 161.86
29 Jul 2016
Total exemption small company accounts made up to 30 July 2015
...
... and 40 more events
26 May 2011
Resolutions
  • RES13 ‐ Shares subdivision 20/05/2011
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2011
Total exemption small company accounts made up to 31 July 2010
28 Jul 2010
Annual return made up to 15 July 2010 with full list of shareholders
29 Sep 2009
Company name changed tingtag LIMITED\certificate issued on 29/09/09
15 Jul 2009
Incorporation

Similar Companies

WIRETREX LIMITED WIRE-UN- WIRE TELECOM CONSULTANCY LIMITED WIREWAYS ELECTRICAL LTD WIREWEAVERS LTD WIREWELL ELECTRONIC SERVICES LIMITED WIREWISE DATA LTD WIREWISE LTD