WIRED PRODUCTIONS VISION 1 LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 0AF

Company number 09204299
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 46 JAMAICA STREET, LIVERPOOL, L1 0AF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WIRED PRODUCTIONS VISION 1 LIMITED are www.wiredproductionsvision1.co.uk, and www.wired-productions-vision-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wired Productions Vision 1 Limited is a Private Limited Company. The company registration number is 09204299. Wired Productions Vision 1 Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Wired Productions Vision 1 Limited is 46 Jamaica Street Liverpool L1 0af. . O'RAHILLY, Morgan James is a Director of the company. Secretary BATES, David has been resigned. Director BATES, David Leslie has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
O'RAHILLY, Morgan James
Appointed Date: 20 April 2015
58 years old

Resigned Directors

Secretary
BATES, David
Resigned: 08 December 2014
Appointed Date: 04 September 2014
Director
BATES, David Leslie
Resigned: 08 December 2014
Appointed Date: 04 September 2014
63 years old

Persons With Significant Control

Mr Morgan James O'Rahilly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRED PRODUCTIONS VISION 1 LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 4 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
20 Apr 2015
Appointment of Mr Morgan James O'rahilly as a director on 20 April 2015
...
... and 0 more events
11 Dec 2014
Termination of appointment of David Bates as a secretary on 8 December 2014
11 Dec 2014
Registered office address changed from 46 Jamaica Street Liverpool L1 0AF England to 46 Jamaica Street Liverpool L1 0AF on 11 December 2014
11 Dec 2014
Termination of appointment of David Leslie Bates as a director on 8 December 2014
11 Dec 2014
Registered office address changed from Po Box 5 Willow House 33 Oldfield Road Heswall Wirral CH60 0FW United Kingdom to 46 Jamaica Street Liverpool L1 0AF on 11 December 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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