WIRED ONLINE LTD
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 07322625
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 1 July 2016 GBP 100.00 ; Memorandum and Articles of Association. The most likely internet sites of WIRED ONLINE LTD are www.wiredonline.co.uk, and www.wired-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Wired Online Ltd is a Private Limited Company. The company registration number is 07322625. Wired Online Ltd has been working since 22 July 2010. The present status of the company is Active. The registered address of Wired Online Ltd is Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Lu2 8dl. The company`s financial liabilities are £1.72k. It is £1.56k against last year. The cash in hand is £1.13k. It is £1.09k against last year. And the total assets are £7.85k, which is £7.8k against last year. SPINKS, Paul George is a Director of the company. Secretary SPINKS, Samantha has been resigned. The company operates in "Electrical installation".


wired online Key Finiance

LIABILITIES £1.72k
+996%
CASH £1.13k
+2802%
TOTAL ASSETS £7.85k
+15000%
All Financial Figures

Current Directors

Director
SPINKS, Paul George
Appointed Date: 22 July 2010
50 years old

Resigned Directors

Secretary
SPINKS, Samantha
Resigned: 03 February 2012
Appointed Date: 23 July 2011

Persons With Significant Control

Mr Paul George Spinks
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WIRED ONLINE LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 100.00
08 Feb 2017
Memorandum and Articles of Association
08 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2017
Particulars of variation of rights attached to shares
...
... and 14 more events
21 Dec 2011
Accounts for a dormant company made up to 31 March 2011
15 Sep 2011
Previous accounting period shortened from 31 July 2011 to 31 March 2011
15 Sep 2011
Appointment of Mrs Samantha Spinks as a secretary
06 Sep 2011
Annual return made up to 22 July 2011 with full list of shareholders
22 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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