WIRED ASSET LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX1 5DL

Company number 03608989
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address FOXCOMBE RISE FOXCOMBE ROAD, BOARS HILL, OXFORD, OX1 5DL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of WIRED ASSET LIMITED are www.wiredasset.co.uk, and www.wired-asset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Wired Asset Limited is a Private Limited Company. The company registration number is 03608989. Wired Asset Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Wired Asset Limited is Foxcombe Rise Foxcombe Road Boars Hill Oxford Ox1 5dl. . DALGLEISH, Heather Margaret is a Secretary of the company. DALGLEISH, Heather Margaret is a Director of the company. DALGLEISH, Michael John is a Director of the company. JONES, Lucinda Heather is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DALGLEISH, Heather Margaret
Appointed Date: 03 August 1998
Director
DALGLEISH, Heather Margaret
Appointed Date: 03 August 1998
82 years old
Director
DALGLEISH, Michael John
Appointed Date: 03 August 1998
79 years old
Director
JONES, Lucinda Heather
Appointed Date: 22 October 2004
53 years old

Persons With Significant Control

Mr Michael John Dalgleish
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Heather Margaret Dalgleish
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ms Lucinda Heather Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

WIRED ASSET LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 5 April 2016
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 5 April 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3
22 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 36 more events
30 Aug 2000
Return made up to 03/08/00; full list of members
29 Jun 2000
Accounts for a dormant company made up to 31 December 1999
20 Aug 1999
Return made up to 03/08/99; full list of members
21 May 1999
Accounting reference date extended from 31/08/99 to 31/12/99
03 Aug 1998
Incorporation

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