ONWIRE UK LIMITED
DUNNING

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Company number SC259024
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address GLEN ROSSIE HOUSE, NEWTON OF PITCAIRN, DUNNING, PERTHSHIRE, PH2 0SL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONWIRE UK LIMITED are www.onwireuk.co.uk, and www.onwire-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Onwire Uk Limited is a Private Limited Company. The company registration number is SC259024. Onwire Uk Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Onwire Uk Limited is Glen Rossie House Newton of Pitcairn Dunning Perthshire Ph2 0sl. . ARMSTRONG, Angela is a Secretary of the company. ARMSTRONG, Angela is a Director of the company. ARMSTRONG, David Bradley is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ARMSTRONG, Angela
Appointed Date: 10 November 2003

Director
ARMSTRONG, Angela
Appointed Date: 01 April 2006
57 years old

Director
ARMSTRONG, David Bradley
Appointed Date: 10 November 2003
59 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mrs Angela Armstrong
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ONWIRE UK LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
02 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
10 Nov 2003
Incorporation