WIRED INC LTD
NEWCASTLE UPON TYNE HAPPY HOUR SOLUTIONS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7YD

Company number 05288188
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of WIRED INC LTD are www.wiredinc.co.uk, and www.wired-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Wired Inc Ltd is a Private Limited Company. The company registration number is 05288188. Wired Inc Ltd has been working since 16 November 2004. The present status of the company is Active. The registered address of Wired Inc Ltd is West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne Ne4 7yd. The company`s financial liabilities are £1.36k. It is £-23.99k against last year. The cash in hand is £55.24k. It is £9.83k against last year. And the total assets are £123.29k, which is £-5.31k against last year. CARR, Ben is a Secretary of the company. WILKINSON, John is a Director of the company. Secretary CARR, David has been resigned. Secretary LONDON, Graeme has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CARR, Benjamin Andrew has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other information technology service activities".


wired inc Key Finiance

LIABILITIES £1.36k
-95%
CASH £55.24k
+21%
TOTAL ASSETS £123.29k
-5%
All Financial Figures

Current Directors

Secretary
CARR, Ben
Appointed Date: 04 April 2016
Director
WILKINSON, John
Appointed Date: 16 November 2004
69 years old

Resigned Directors

Secretary
CARR, David
Resigned: 04 April 2016
Appointed Date: 14 November 2005
Secretary
LONDON, Graeme
Resigned: 14 November 2005
Appointed Date: 16 November 2004
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Director
CARR, Benjamin Andrew
Resigned: 18 November 2005
Appointed Date: 16 November 2004
50 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Ben Carr
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Agnes Carr
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRED INC LTD Events

06 Apr 2017
Total exemption small company accounts made up to 31 March 2016
01 Apr 2017
Compulsory strike-off action has been discontinued
30 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
19 Dec 2016
Appointment of Mr Ben Carr as a secretary on 4 April 2016
...
... and 44 more events
07 Dec 2004
New secretary appointed
07 Dec 2004
New director appointed
07 Dec 2004
New director appointed
07 Dec 2004
Registered office changed on 07/12/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
16 Nov 2004
Incorporation

Similar Companies

WIRED IN COMMUNICATIONS LIMITED WIRED IN PROFESSIONALS LTD WIRED INDUSTRIES LIMITED WIRED INSTALLATIONS LTD WIRED IT LIMITED WIRED IT SOLUTIONS LIMITED WIRED JUICE COMPANY LTD