WIRED DIGITAL LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 0BT

Company number 07523307
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 7A LAWDAY PLACE LANE, FARNHAM, SURREY, GU9 0BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mrd Caroline Mary Peck as a director on 4 September 2016; Termination of appointment of Caroline Mary Peck as a secretary on 4 September 2016. The most likely internet sites of WIRED DIGITAL LTD are www.wireddigital.co.uk, and www.wired-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Wired Digital Ltd is a Private Limited Company. The company registration number is 07523307. Wired Digital Ltd has been working since 09 February 2011. The present status of the company is Active. The registered address of Wired Digital Ltd is 7a Lawday Place Lane Farnham Surrey Gu9 0bt. The company`s financial liabilities are £16.63k. It is £14.04k against last year. And the total assets are £39.98k, which is £30.17k against last year. PECK, Caroline Mary is a Director of the company. PECK, David Robert is a Director of the company. Secretary PECK, Caroline Mary has been resigned. The company operates in "Business and domestic software development".


wired digital Key Finiance

LIABILITIES £16.63k
+542%
CASH n/a
TOTAL ASSETS £39.98k
+307%
All Financial Figures

Current Directors

Director
PECK, Caroline Mary
Appointed Date: 04 September 2016
45 years old
Director
PECK, David Robert
Appointed Date: 09 February 2011
44 years old

Resigned Directors

Secretary
PECK, Caroline Mary
Resigned: 04 September 2016
Appointed Date: 09 February 2011

Persons With Significant Control

Mr David Robert Peck
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Mary Peck
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRED DIGITAL LTD Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Sep 2016
Appointment of Mrd Caroline Mary Peck as a director on 4 September 2016
05 Sep 2016
Termination of appointment of Caroline Mary Peck as a secretary on 4 September 2016
10 May 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
...
... and 9 more events
04 Mar 2013
Annual return made up to 9 February 2013 with full list of shareholders
18 Feb 2013
Registered office address changed from 23 Gardner Road Guildford Surrey GU1 4PG England on 18 February 2013
03 Jul 2012
Total exemption small company accounts made up to 29 February 2012
08 Mar 2012
Annual return made up to 9 February 2012 with full list of shareholders
09 Feb 2011
Incorporation

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