WIREDTHING LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5HE

Company number 06833498
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address 2 MEDWAY HOUSE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 200 . The most likely internet sites of WIREDTHING LIMITED are www.wiredthing.co.uk, and www.wiredthing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Ashurst (Kent) Rail Station is 5.5 miles; to Edenbridge Town Rail Station is 7.2 miles; to Buxted Rail Station is 8.6 miles; to Uckfield Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiredthing Limited is a Private Limited Company. The company registration number is 06833498. Wiredthing Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Wiredthing Limited is 2 Medway House Lower Road Forest Row East Sussex Rh18 5he. The company`s financial liabilities are £36.39k. It is £-158.37k against last year. The cash in hand is £29.3k. It is £-235.36k against last year. And the total assets are £36.75k, which is £-228.61k against last year. KNIGHTS, Matthew Peter is a Director of the company. Secretary CLINTON, Douglas Edward has been resigned. Secretary CLINTON, Isabelle Anne Francoise Traclet has been resigned. Secretary COLLINS, Sarah Frances has been resigned. Secretary KNIGHTS, Julie Vivienne has been resigned. Director CLINTON, Douglas Edward has been resigned. Director COLLINS, Geoffrey has been resigned. The company operates in "Business and domestic software development".


wiredthing Key Finiance

LIABILITIES £36.39k
-82%
CASH £29.3k
-89%
TOTAL ASSETS £36.75k
-87%
All Financial Figures

Current Directors

Director
KNIGHTS, Matthew Peter
Appointed Date: 12 April 2011
51 years old

Resigned Directors

Secretary
CLINTON, Douglas Edward
Resigned: 30 April 2015
Appointed Date: 12 April 2011
Secretary
CLINTON, Isabelle Anne Francoise Traclet
Resigned: 12 April 2011
Appointed Date: 09 March 2009
Secretary
COLLINS, Sarah Frances
Resigned: 09 March 2009
Appointed Date: 02 March 2009
Secretary
KNIGHTS, Julie Vivienne
Resigned: 01 August 2015
Appointed Date: 30 April 2015
Director
CLINTON, Douglas Edward
Resigned: 01 May 2015
Appointed Date: 09 March 2009
59 years old
Director
COLLINS, Geoffrey
Resigned: 09 March 2009
Appointed Date: 02 March 2009
72 years old

Persons With Significant Control

Mr Matthew Peter Knights
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIREDTHING LIMITED Events

05 Apr 2017
Confirmation statement made on 2 March 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Aug 2015
Termination of appointment of Julie Vivienne Knights as a secretary on 1 August 2015
...
... and 21 more events
09 Mar 2009
Appointment terminated director geoffrey collins
09 Mar 2009
Secretary appointed mrs isabelle anne francoise clinton
09 Mar 2009
Director appointed mr douglas clinton
09 Mar 2009
Appointment terminated secretary sarah collins
02 Mar 2009
Incorporation

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