WIRE TV LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02799315
Status Active
Incorporation Date 15 March 1993
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of WIRE TV LIMITED are www.wiretv.co.uk, and www.wire-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Wire Tv Limited is a Private Limited Company. The company registration number is 02799315. Wire Tv Limited has been working since 15 March 1993. The present status of the company is Active. The registered address of Wire Tv Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Director ALLWOOD, Charles John has been resigned. Director ANDREW, Charles has been resigned. Director BARBER, Stephen David has been resigned. Director BLOCK, Robert Joseph has been resigned. Director CULLEN, Mark Alexander has been resigned. Director CURTIS, Miranda Theresa Claire has been resigned. Director DAVIS, Sally Margaret has been resigned. Director EWING, Margaret has been resigned. Director FERRARI, Nick has been resigned. Director HENRY, Jeffrey Lawrence has been resigned. Director HORWOOD, Richard Jonathan has been resigned. Director HOWE, Samuel Vaughan has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MURPHY, Mark David has been resigned. Director SMITH, Bruce has been resigned. Director STANLEY, Graeme Bruce has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director STREET-PORTER, Janet has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WAGNER, Steven has been resigned. Director WERCHAN, Gary Paul has been resigned. Director WROE WRIGHT, Jane Louise has been resigned. Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
58 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 01 June 1995
Appointed Date: 15 March 1993
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 01 June 1995
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 05 November 1999
74 years old
Director
ANDREW, Charles
Resigned: 23 November 1998
Appointed Date: 01 December 1997
59 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 13 May 1999
73 years old
Director
BLOCK, Robert Joseph
Resigned: 10 October 1995
Appointed Date: 01 June 1995
73 years old
Director
CULLEN, Mark Alexander
Resigned: 26 October 1999
Appointed Date: 13 May 1999
68 years old
Director
CURTIS, Miranda Theresa Claire
Resigned: 05 November 1999
Appointed Date: 05 January 1999
69 years old
Director
DAVIS, Sally Margaret
Resigned: 16 June 1997
Appointed Date: 18 June 1996
72 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
FERRARI, Nick
Resigned: 02 January 1999
Appointed Date: 01 June 1995
66 years old
Director
HENRY, Jeffrey Lawrence
Resigned: 05 June 1996
Appointed Date: 10 October 1995
64 years old
Director
HORWOOD, Richard Jonathan
Resigned: 27 October 1999
Appointed Date: 01 June 1995
67 years old
Director
HOWE, Samuel Vaughan
Resigned: 10 April 1998
Appointed Date: 02 December 1997
70 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 09 June 1998
Appointed Date: 01 June 1995
78 years old
Director
MURPHY, Mark David
Resigned: 27 October 1999
Appointed Date: 13 May 1999
63 years old
Director
SMITH, Bruce
Resigned: 01 December 1997
Appointed Date: 01 May 1997
90 years old
Director
STANLEY, Graeme Bruce
Resigned: 05 November 1999
Appointed Date: 05 January 1999
60 years old
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 01 June 1995
Appointed Date: 15 March 1993
Director
STREET-PORTER, Janet
Resigned: 15 September 1995
Appointed Date: 01 June 1995
78 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 13 May 1999
65 years old
Director
WAGNER, Steven
Resigned: 01 May 1997
Appointed Date: 10 October 1995
73 years old
Director
WERCHAN, Gary Paul
Resigned: 10 October 1995
Appointed Date: 01 June 1995
72 years old
Director
WROE WRIGHT, Jane Louise
Resigned: 19 December 1997
Appointed Date: 01 June 1995
68 years old
Director
STOORNE SERVICES LIMITED
Resigned: 01 June 1995

Persons With Significant Control

Live Tv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIRE TV LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
14 Aug 2015
Accounts for a dormant company made up to 28 December 2014
27 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 109 more events
15 Aug 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 May 1994
Return made up to 15/03/94; full list of members
04 Nov 1993
Accounting reference date notified as 31/12
29 Jun 1993
Company name changed cheltrading 55 LIMITED\certificate issued on 30/06/93
15 Mar 1993
Incorporation

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