WIRED IN COMMERCE LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3RW

Company number 08648462
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of WIRED IN COMMERCE LTD are www.wiredincommerce.co.uk, and www.wired-in-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Wired in Commerce Ltd is a Private Limited Company. The company registration number is 08648462. Wired in Commerce Ltd has been working since 13 August 2013. The present status of the company is Active. The registered address of Wired in Commerce Ltd is Park House 37 Clarence Street Leicester Leicestershire Le1 3rw. . LEATHAM, Linda Juliette is a Secretary of the company. CURRY, Jonathan James is a Director of the company. LEATHAM, Anthony James is a Director of the company. LEATHAM, Linda Juliette is a Director of the company. PATEL, Jigar is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
LEATHAM, Linda Juliette
Appointed Date: 13 August 2013
Director
CURRY, Jonathan James
Appointed Date: 13 August 2013
47 years old
Director
LEATHAM, Anthony James
Appointed Date: 13 August 2013
60 years old
Director
LEATHAM, Linda Juliette
Appointed Date: 13 August 2013
76 years old
Director
PATEL, Jigar
Appointed Date: 27 August 2013
42 years old

Persons With Significant Control

Mr Anthony James Leatham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Juliette Leatham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRED IN COMMERCE LTD Events

15 Dec 2016
Micro company accounts made up to 31 March 2016
30 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2016
Particulars of variation of rights attached to shares
20 Sep 2016
Confirmation statement made on 13 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
06 Aug 2014
Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA to 21 High Street Lutterworth Leicestershire LE17 4AT on 6 August 2014
18 Feb 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 February 2014
27 Aug 2013
Appointment of Mr Jigar Patel as a director
27 Aug 2013
Statement of capital following an allotment of shares on 27 August 2013
  • GBP 4
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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