HEYWIRE LIMITED
WEST MIDLANDS CLOCKNET LTD

Hellopages » West Midlands » Coventry » CV5 9NB

Company number 03725794
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 204 WINSFORD AVENUE, COVENTRY, WEST MIDLANDS, CV5 9NB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 600 . The most likely internet sites of HEYWIRE LIMITED are www.heywire.co.uk, and www.heywire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Heywire Limited is a Private Limited Company. The company registration number is 03725794. Heywire Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Heywire Limited is 204 Winsford Avenue Coventry West Midlands Cv5 9nb. . SURINDER, Mangat is a Secretary of the company. HEY, Stephen John is a Director of the company. Secretary HEY, Stephen John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director UNDERHILL, Susan Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SURINDER, Mangat
Appointed Date: 01 November 1999

Director
HEY, Stephen John
Appointed Date: 14 June 1999
73 years old

Resigned Directors

Secretary
HEY, Stephen John
Resigned: 31 October 1999
Appointed Date: 01 April 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Director
UNDERHILL, Susan Jane
Resigned: 01 November 1999
Appointed Date: 01 April 1999
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mr Stephen John Hey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HEYWIRE LIMITED Events

04 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 600

27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 600

...
... and 48 more events
10 Apr 1999
New secretary appointed
10 Apr 1999
Registered office changed on 10/04/99 from: c/o 253 nuneaton road bulkington bedworth warwickshire CV12 9RS
12 Mar 1999
Secretary resigned
12 Mar 1999
Director resigned
03 Mar 1999
Incorporation

HEYWIRE LIMITED Charges

20 January 2000
Mortgage debenture
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…