Company number 07244325
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address UNIT 7U VANGUARD COURT, 36-38 PECKHAM ROAD, LONDON, ENGLAND, SE5 8QT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to Unit 7U Vanguard Court 36-38 Peckham Road London SE5 8QT on 10 January 2017; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 82 Southwark Bridge Road London SE1 0AS to 34 New House 67-68 Hatton Garden London EC1N 8JY on 28 October 2016. The most likely internet sites of WIRED CANVAS LIMITED are www.wiredcanvas.co.uk, and www.wired-canvas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Wired Canvas Limited is a Private Limited Company.
The company registration number is 07244325. Wired Canvas Limited has been working since 05 May 2010.
The present status of the company is Active. The registered address of Wired Canvas Limited is Unit 7u Vanguard Court 36 38 Peckham Road London England Se5 8qt. . FODDERING, Neil John is a Secretary of the company. FODDERING, Robert Edward John is a Director of the company. Secretary INCORPORATED COMPANY SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Resigned: 07 November 2011
Appointed Date: 05 May 2010
Director
KAHAN, Barbara
Resigned: 05 May 2010
Appointed Date: 05 May 2010
94 years old
WIRED CANVAS LIMITED Events
10 Jan 2017
Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to Unit 7U Vanguard Court 36-38 Peckham Road London SE5 8QT on 10 January 2017
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Oct 2016
Registered office address changed from 82 Southwark Bridge Road London SE1 0AS to 34 New House 67-68 Hatton Garden London EC1N 8JY on 28 October 2016
17 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 17 more events
04 Jun 2010
Appointment of Incorporated Company Secretaries Limited as a secretary
20 May 2010
Statement of capital following an allotment of shares on 10 May 2010
20 May 2010
Appointment of Robret Edward John Foddering as a director
12 May 2010
Termination of appointment of Barbara Kahan as a director
05 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)