WIREFRAME STUDIO LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 8NX

Company number 04964402
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address STUDIO ONE MENZELS COURT, 301 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8NX
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of WIREFRAME STUDIO LIMITED are www.wireframestudio.co.uk, and www.wireframe-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wireframe Studio Limited is a Private Limited Company. The company registration number is 04964402. Wireframe Studio Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Wireframe Studio Limited is Studio One Menzels Court 301 Ecclesall Road Sheffield South Yorkshire S11 8nx. . TINGLE, Jamieson Stephen is a Secretary of the company. BROWNHILL, John Malcolm is a Director of the company. TINGLE, Andrew John is a Director of the company. TINGLE, Jamieson Stephen is a Director of the company. Secretary TINGLE, James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TINGLE, Andrew John has been resigned. Director TINGLE, James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
TINGLE, Jamieson Stephen
Appointed Date: 01 September 2007
Director
BROWNHILL, John Malcolm
Appointed Date: 13 December 2003
82 years old
Director
TINGLE, Andrew John
Appointed Date: 01 March 2012
45 years old
Director
TINGLE, Jamieson Stephen
Appointed Date: 14 November 2003
48 years old

Resigned Directors

Secretary
TINGLE, James
Resigned: 01 September 2007
Appointed Date: 14 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
TINGLE, Andrew John
Resigned: 21 December 2012
Appointed Date: 10 December 2012
45 years old
Director
TINGLE, James
Resigned: 01 September 2007
Appointed Date: 14 November 2003
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Jamieson Stephen Tingle
Notified on: 11 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Tingle
Notified on: 11 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIREFRAME STUDIO LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 34 more events
24 Nov 2003
New secretary appointed;new director appointed
24 Nov 2003
New director appointed
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
14 Nov 2003
Incorporation

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