WIRE 63 LIMITED
DUNSTABLE

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Company number 04110660
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WIRE 63 LIMITED are www.wire63.co.uk, and www.wire-63.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Wire 63 Limited is a Private Limited Company. The company registration number is 04110660. Wire 63 Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Wire 63 Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . CUMMING, Ashley Mark James is a Secretary of the company. CUMMING, Ashley Mark James is a Director of the company. CUMMING, Jennifer Elizabeth is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
CUMMING, Ashley Mark James
Appointed Date: 20 November 2000

Director
CUMMING, Ashley Mark James
Appointed Date: 20 November 2000
57 years old

Director
CUMMING, Jennifer Elizabeth
Appointed Date: 20 November 2000
54 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Mr Ashley Mark James Cumming
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jennifer Elizabeth Cumming
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRE 63 LIMITED Events

18 Dec 2016
Confirmation statement made on 20 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000

06 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,000

...
... and 37 more events
18 Apr 2002
Total exemption small company accounts made up to 31 December 2001
13 Dec 2001
Return made up to 20/11/01; full list of members
04 Apr 2001
Accounting reference date extended from 30/11/01 to 31/12/01
30 Nov 2000
Secretary resigned
20 Nov 2000
Incorporation