WIRE 7 LTD
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 08216530
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of WIRE 7 LTD are www.wire7.co.uk, and www.wire-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Wire 7 Ltd is a Private Limited Company. The company registration number is 08216530. Wire 7 Ltd has been working since 17 September 2012. The present status of the company is Active. The registered address of Wire 7 Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. PELDSZUS, Maximilian Thomas is a Director of the company. Director CASTADA, Jaissa Princess Domingo has been resigned. Director MILLS, Ryan has been resigned. Director STEWARD, Dougal George Davidson has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 11 May 2015
Director
PELDSZUS, Maximilian Thomas
Appointed Date: 01 March 2015
36 years old

Resigned Directors

Director
CASTADA, Jaissa Princess Domingo
Resigned: 01 March 2015
Appointed Date: 24 February 2015
38 years old
Director
MILLS, Ryan
Resigned: 10 October 2012
Appointed Date: 17 September 2012
69 years old
Director
STEWARD, Dougal George Davidson
Resigned: 24 February 2015
Appointed Date: 10 October 2012
68 years old

Persons With Significant Control

Mr. Maximilian Thomas Peldszus
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

WIRE 7 LTD Events

18 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Sep 2016
Micro company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Mar 2016
Director's details changed for Mr Maximilian Thomas Peldszus on 27 May 2015
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
11 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
11 Oct 2012
Annual return made up to 11 October 2012 with full list of shareholders
11 Oct 2012
Appointment of Mr Dougal George Davidson Steward as a director
11 Oct 2012
Termination of appointment of Ryan Mills as a director
17 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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