WIRE-E LIMITED
COVENTRY COMMERCIAL METHOD LIMITED

Hellopages » West Midlands » Coventry » CV4 7HS

Company number 03972550
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address RAVING TOWERS, MILLBURN HILL ROAD, COVENTRY, CV4 7HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Julie Clare Stubbs as a secretary on 30 November 2016. The most likely internet sites of WIRE-E LIMITED are www.wiree.co.uk, and www.wire-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Wire E Limited is a Private Limited Company. The company registration number is 03972550. Wire E Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Wire E Limited is Raving Towers Millburn Hill Road Coventry Cv4 7hs. The company`s financial liabilities are £229.02k. It is £0k against last year. And the total assets are £229.02k, which is £0k against last year. SHANAHAN, Nigel Robert is a Director of the company. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SEAGER, Ian has been resigned. Secretary STUBBS, Julie Clare has been resigned. Director COULTAS, Brian Anthony Sturdee has been resigned. Director FIENNES, Martin Guy has been resigned. Director OSBORN, Peter Gordon has been resigned. Director REYNOLDS, James Henry has been resigned. Director RICHARDS, James Craig has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SEAGER, Ian has been resigned. The company operates in "Dormant Company".


wire-e Key Finiance

LIABILITIES £229.02k
CASH n/a
TOTAL ASSETS £229.02k
All Financial Figures

Current Directors

Director
SHANAHAN, Nigel Robert
Appointed Date: 26 June 2000
59 years old

Resigned Directors

Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 26 June 2000
Appointed Date: 13 April 2000
Secretary
SEAGER, Ian
Resigned: 31 March 2004
Appointed Date: 26 June 2000
Secretary
STUBBS, Julie Clare
Resigned: 30 November 2016
Appointed Date: 01 April 2004
Director
COULTAS, Brian Anthony Sturdee
Resigned: 30 May 2006
Appointed Date: 20 July 2000
76 years old
Director
FIENNES, Martin Guy
Resigned: 30 May 2006
Appointed Date: 05 September 2002
64 years old
Director
OSBORN, Peter Gordon
Resigned: 05 September 2002
Appointed Date: 21 June 2001
74 years old
Director
REYNOLDS, James Henry
Resigned: 30 May 2006
Appointed Date: 01 December 2002
74 years old
Director
RICHARDS, James Craig
Resigned: 30 May 2006
Appointed Date: 05 September 2002
53 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 26 June 2000
Appointed Date: 13 April 2000
Director
SEAGER, Ian
Resigned: 31 March 2004
Appointed Date: 26 June 2000
68 years old

Persons With Significant Control

Mr Nigel Robert Shanahan
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WIRE-E LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
18 Apr 2017
Total exemption small company accounts made up to 30 June 2016
01 Dec 2016
Termination of appointment of Julie Clare Stubbs as a secretary on 30 November 2016
12 May 2016
Total exemption small company accounts made up to 30 June 2015
12 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 546,852.2
...
... and 109 more events
06 Jul 2000
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 2000
Company name changed commercial method LIMITED\certificate issued on 09/05/00
13 Apr 2000
Incorporation

WIRE-E LIMITED Charges

11 January 2006
Deed of charge over credit balances
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charges account(s) barclays bank PLC re wire-e…
5 September 2002
Debenture
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Top Technology Ventures Iv LP(Acting for Itself and as Trustee on Behalf of the Investors)
Description: Fixed and floating charges over the undertaking and all…

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