WIREBEAM LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 7BR

Company number 05701724
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 16 EAST BRUNTON WYND, NEWCASTLE UPON TYNE, NE13 7BR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of WIREBEAM LIMITED are www.wirebeam.co.uk, and www.wirebeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cramlington Rail Station is 4.3 miles; to Metrocentre Rail Station is 5 miles; to Blaydon Rail Station is 5.4 miles; to Dunston Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wirebeam Limited is a Private Limited Company. The company registration number is 05701724. Wirebeam Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Wirebeam Limited is 16 East Brunton Wynd Newcastle Upon Tyne Ne13 7br. . FANE, Jonathan is a Director of the company. FANE, Kerry is a Director of the company. Secretary WINDSOR, Louise has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
FANE, Jonathan
Appointed Date: 08 February 2006
47 years old
Director
FANE, Kerry
Appointed Date: 09 February 2013
50 years old

Resigned Directors

Secretary
WINDSOR, Louise
Resigned: 06 August 2008
Appointed Date: 01 August 2007
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 08 February 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Jonathan Fane
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Fane
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIREBEAM LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 30 more events
03 Mar 2006
New director appointed
03 Mar 2006
Registered office changed on 03/03/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
03 Mar 2006
Director resigned
03 Mar 2006
Secretary resigned
08 Feb 2006
Incorporation

Similar Companies

WIREABLE LIMITED WIREALL LIMITED WIREBERG COMPANY LLP WIREBIRD CONNECTIONS LTD WIREBIRD CONSULTANTS LIMITED WIREBIRD HOLDINGS LIMITED WIREBIRD LTD