DESIGN BY WIRE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1BF

Company number 03146751
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address 5 ERIN CLOSE, LONDON, SW6 1BF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of DESIGN BY WIRE LIMITED are www.designbywire.co.uk, and www.design-by-wire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Design by Wire Limited is a Private Limited Company. The company registration number is 03146751. Design by Wire Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Design by Wire Limited is 5 Erin Close London Sw6 1bf. . DOOLEY, Alexandra Margaret is a Secretary of the company. DOOLEY, Andrew is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DOOLEY, Alexandra Margaret
Appointed Date: 16 January 1996
Director
DOOLEY, Andrew
Appointed Date: 16 January 1996
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996

Persons With Significant Control

Mr Andrew Dooley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Margaret Dooley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN BY WIRE LIMITED Events

06 Mar 2017
Confirmation statement made on 16 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 40 more events
04 Mar 1996
Ad 16/01/96--------- £ si 2@1=2 £ ic 2/4
14 Feb 1996
Director resigned
14 Feb 1996
Secretary resigned;new secretary appointed;director resigned
14 Feb 1996
Registered office changed on 14/02/96 from: 33 crwys road cardiff CF2 4YF
16 Jan 1996
Incorporation

DESIGN BY WIRE LIMITED Charges

4 August 1999
All assets debenture
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: Lombard Natwest Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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