WIRETECH (UK) LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 2FJ

Company number 05340990
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address UNIT 1 ADRIENNE BUSINESS CENTRE, ADRIENNE AVENUE, SOUTHALL, MIDDLESEX, UB1 2FJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of WIRETECH (UK) LIMITED are www.wiretechuk.co.uk, and www.wiretech-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and ten months. Wiretech Uk Limited is a Private Limited Company. The company registration number is 05340990. Wiretech Uk Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Wiretech Uk Limited is Unit 1 Adrienne Business Centre Adrienne Avenue Southall Middlesex Ub1 2fj. The company`s financial liabilities are £23.82k. It is £1.3k against last year. And the total assets are £305.4k, which is £126k against last year. KAUR, Khajinder is a Secretary of the company. SINGH, Tajinder is a Director of the company. Secretary D&J BUSINESS SERVICES LIMITED has been resigned. Secretary SINGH, Jutinder has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


wiretech (uk) Key Finiance

LIABILITIES £23.82k
+5%
CASH n/a
TOTAL ASSETS £305.4k
+70%
All Financial Figures

Current Directors

Secretary
KAUR, Khajinder
Appointed Date: 22 August 2005
Director
SINGH, Tajinder
Appointed Date: 31 January 2005
54 years old

Resigned Directors

Secretary
D&J BUSINESS SERVICES LIMITED
Resigned: 22 August 2005
Appointed Date: 03 March 2005
Secretary
SINGH, Jutinder
Resigned: 03 March 2005
Appointed Date: 31 January 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 January 2005
Appointed Date: 25 January 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Tajinder Singh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Khajinder Kaur
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRETECH (UK) LIMITED Events

07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 39 more events
31 Jan 2005
New secretary appointed
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
31 Jan 2005
New director appointed
25 Jan 2005
Incorporation

WIRETECH (UK) LIMITED Charges

29 September 2009
Legal charge
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 adrienne business centre, adrienne…

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