Company number 06525273
Status Active - Proposal to Strike off
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 98 LILFORD ROAD, LONDON, ENGLAND, SE5 9HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
; Director's details changed for Mr Thomas Mead on 1 March 2016. The most likely internet sites of WIREBOX CONSULTANCY LIMITED are www.wireboxconsultancy.co.uk, and www.wirebox-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Wirebox Consultancy Limited is a Private Limited Company.
The company registration number is 06525273. Wirebox Consultancy Limited has been working since 05 March 2008.
The present status of the company is Active - Proposal to Strike off. The registered address of Wirebox Consultancy Limited is 98 Lilford Road London England Se5 9hr. . MEAD, Thomas Tom is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary A D FINANCIAL SERVICES LIMITED has been resigned. Director AJOODHA, Andrew has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
A D FINANCIAL SERVICES LIMITED
Resigned: 23 April 2010
Appointed Date: 05 March 2008
Director
AJOODHA, Andrew
Resigned: 31 March 2011
Appointed Date: 05 March 2008
43 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008
WIREBOX CONSULTANCY LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Director's details changed for Mr Thomas Mead on 1 March 2016
04 Apr 2016
Registered office address changed from 8 Mulready Walk Hemel Hempstead Hertfordshire HP3 9FS to 98 Lilford Road London SE5 9HR on 4 April 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
15 Apr 2008
Director appointed thomas david mead
15 Apr 2008
Registered office changed on 15/04/2008 from c/o ad financial services LIMITED avaland house 110 london road apsley hemel hempstead hertfordshire HP3 9SD U.K.
12 Mar 2008
Appointment terminated director bhardwaj corporate services LIMITED
12 Mar 2008
Appointment terminated secretary ashok bhardwaj
05 Mar 2008
Incorporation