LIVEWIRE DIGITAL LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4LD

Company number 02597337
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address 25 GROVESIDE, BOOKHAM, LEATHERHEAD, SURREY, KT23 4LD
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 500 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LIVEWIRE DIGITAL LIMITED are www.livewiredigital.co.uk, and www.livewire-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Byfleet & New Haw Rail Station is 7 miles; to Chessington North Rail Station is 7.1 miles; to Kingston Rail Station is 10.2 miles; to Raynes Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livewire Digital Limited is a Private Limited Company. The company registration number is 02597337. Livewire Digital Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Livewire Digital Limited is 25 Groveside Bookham Leatherhead Surrey Kt23 4ld. . WOOD, Sonja is a Secretary of the company. WOOD, Sonja is a Director of the company. WOOD, Tristan Melrose is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COUGHTRIE, Stephen Charles has been resigned. Secretary SHARPE, Francis has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
WOOD, Sonja
Appointed Date: 27 November 2001

Director
WOOD, Sonja
Appointed Date: 09 April 2013
63 years old

Director
WOOD, Tristan Melrose
Appointed Date: 02 April 1991
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 April 1991
Appointed Date: 02 April 1991

Secretary
COUGHTRIE, Stephen Charles
Resigned: 27 November 2001
Appointed Date: 01 July 1996

Secretary
SHARPE, Francis
Resigned: 01 July 1996
Appointed Date: 02 April 1991

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 April 1991
Appointed Date: 02 April 1991

LIVEWIRE DIGITAL LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 500

18 Nov 2015
Total exemption small company accounts made up to 31 May 2015
09 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 500

26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 60 more events
22 Nov 1991
Accounting reference date notified as 31/03

19 Apr 1991
Secretary resigned;new secretary appointed

19 Apr 1991
Director resigned;new director appointed

19 Apr 1991
Registered office changed on 19/04/91 from: britannia suite international hse 82-86 deansgate manchester M3 2ER

02 Apr 1991
Incorporation