WIREDCONTACT LIMITED
EAST SUSSEX ARBATEL LIMITED CONCISE CRM SOLUTIONS LIMITED

Hellopages » East Sussex » Wealden » TN3 9NU

Company number 05543909
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address THE OLD STABLES, HENDAL FARM, GROOMBRIDGE, EAST SUSSEX, TN3 9NU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WIREDCONTACT LIMITED are www.wiredcontact.co.uk, and www.wiredcontact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Wiredcontact Limited is a Private Limited Company. The company registration number is 05543909. Wiredcontact Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Wiredcontact Limited is The Old Stables Hendal Farm Groombridge East Sussex Tn3 9nu. . KING, Paul is a Director of the company. WARD, Sergio Craig is a Director of the company. Secretary ETM CONSULTING LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KING, Paul
Appointed Date: 03 October 2005
66 years old

Director
WARD, Sergio Craig
Appointed Date: 12 September 2008
47 years old

Resigned Directors

Secretary
ETM CONSULTING LIMITED
Resigned: 01 August 2010
Appointed Date: 23 August 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Paul King
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIREDCONTACT LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 29 February 2016
12 Sep 2016
Confirmation statement made on 23 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 600

27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 24 more events
01 Dec 2006
Return made up to 23/08/06; full list of members
01 Jul 2006
Particulars of mortgage/charge
16 Nov 2005
New director appointed
24 Aug 2005
Director resigned
23 Aug 2005
Incorporation

WIREDCONTACT LIMITED Charges

29 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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