WIRED GOV LIMITED
STOCKPORT COBCO (559) LIMITED

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Company number 04667736
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address WIRED GOV LTD, 1ST FLOOR HILTON HOUSE, LORD STREET, STOCKPORT, CHESHIRE, SK1 3NA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of WIRED GOV LIMITED are www.wiredgov.co.uk, and www.wired-gov.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Wired Gov Limited is a Private Limited Company. The company registration number is 04667736. Wired Gov Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Wired Gov Limited is Wired Gov Ltd 1st Floor Hilton House Lord Street Stockport Cheshire Sk1 3na. . WALDRON, Stephen Mark is a Secretary of the company. WALDRON, Lorraine Catherine is a Director of the company. WALDRON, Stephen Mark is a Director of the company. Nominee Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director AUSTIN, Brendan James has been resigned. Nominee Director COBBETTS LIMITED has been resigned. Director DAVIES, Colin Ernest has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WALDRON, Stephen Mark
Appointed Date: 04 April 2003
Director
WALDRON, Lorraine Catherine
Appointed Date: 30 April 2010
63 years old
Director
WALDRON, Stephen Mark
Appointed Date: 04 April 2003
64 years old

Resigned Directors

Nominee Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 04 April 2003
Appointed Date: 17 February 2003
Director
AUSTIN, Brendan James
Resigned: 06 August 2008
Appointed Date: 05 June 2006
76 years old
Nominee Director
COBBETTS LIMITED
Resigned: 04 April 2003
Appointed Date: 17 February 2003
Director
DAVIES, Colin Ernest
Resigned: 27 July 2007
Appointed Date: 04 April 2003
68 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 30 April 2010
Appointed Date: 01 November 2008
75 years old

Persons With Significant Control

Mrs Lorraine Catherine Waldron
Notified on: 31 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mark Waldron
Notified on: 31 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRED GOV LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 48 more events
18 Apr 2003
New director appointed
18 Apr 2003
Nc inc already adjusted 03/04/03
18 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2003
Incorporation

WIRED GOV LIMITED Charges

28 May 2010
Debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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