Company number 05959135
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Director's details changed for Cliscent Teinye Horsfall on 10 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WIRECASE LIMITED are www.wirecase.co.uk, and www.wirecase.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Wirecase Limited is a Private Limited Company.
The company registration number is 05959135. Wirecase Limited has been working since 06 October 2006.
The present status of the company is Active. The registered address of Wirecase Limited is 19 Titan Court Laporte Way Luton Bedfordshire Lu4 8ef. . KING STREET SECRETARIES LTD is a Secretary of the company. HORSFALL, Cliscent Teinye is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HORSFALL, Anita Nkiruka has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "specialised design activities".
Current Directors
Secretary
KING STREET SECRETARIES LTD
Appointed Date: 11 December 2006
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 December 2006
Appointed Date: 06 October 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 October 2006
Appointed Date: 06 October 2006
Persons With Significant Control
WIRECASE LIMITED Events
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Oct 2016
Director's details changed for Cliscent Teinye Horsfall on 10 May 2016
18 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
29 Mar 2007
Secretary resigned
07 Jan 2007
Registered office changed on 07/01/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
16 Oct 2006
New director appointed
13 Oct 2006
Director resigned
06 Oct 2006
Incorporation