ALL WIRED UP LTD
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU2 9PW
Company number 04832943
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 2 STATION COTTAGES, CHILTERN GREEN, LUTON, BEDFORDSHIRE, LU2 9PW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of ALL WIRED UP LTD are www.allwiredup.co.uk, and www.all-wired-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. All Wired Up Ltd is a Private Limited Company. The company registration number is 04832943. All Wired Up Ltd has been working since 15 July 2003. The present status of the company is Active. The registered address of All Wired Up Ltd is 2 Station Cottages Chiltern Green Luton Bedfordshire Lu2 9pw. The company`s financial liabilities are £29.81k. It is £6.7k against last year. The cash in hand is £51.62k. It is £10.83k against last year. And the total assets are £71.1k, which is £14.41k against last year. SANDERS, Stephanie is a Secretary of the company. SANDERS, Mark Richard is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Sound recording and music publishing activities".


all wired up Key Finiance

LIABILITIES £29.81k
+28%
CASH £51.62k
+26%
TOTAL ASSETS £71.1k
+25%
All Financial Figures

Current Directors

Secretary
SANDERS, Stephanie
Appointed Date: 15 July 2003
Director
SANDERS, Mark Richard
Appointed Date: 15 July 2003
54 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mr Mark Richard Sanders Ba Joint Honours
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ALL WIRED UP LTD Events

12 Aug 2016
Confirmation statement made on 15 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 15 July 2015
Statement of capital on 2015-08-19
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
...
... and 20 more events
15 Jul 2003
New secretary appointed
15 Jul 2003
New director appointed
15 Jul 2003
Secretary resigned
15 Jul 2003
Director resigned
15 Jul 2003
Incorporation

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