WOOKEY WIRED LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 03996210
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, UNITED KINGDOM, W1H 1DP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 55209 - Other holiday and other collective accommodation, 58110 - Book publishing, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Suite 3 43 Bedford Street London WC2E 9HA to 78 York Street London W1H 1DP on 21 September 2015. The most likely internet sites of WOOKEY WIRED LIMITED are www.wookeywired.co.uk, and www.wookey-wired.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Wookey Wired Limited is a Private Limited Company. The company registration number is 03996210. Wookey Wired Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Wookey Wired Limited is 78 York Street London United Kingdom W1h 1dp. The company`s financial liabilities are £0.49k. It is £-0.01k against last year. And the total assets are £0.49k, which is £-0.01k against last year. BRISTOW, Geoffrey John, Dr is a Director of the company. Secretary BRISTOW, Julia Ann has been resigned. Secretary GRANT, Jennifer Ingrid has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


wookey wired Key Finiance

LIABILITIES £0.49k
-3%
CASH n/a
TOTAL ASSETS £0.49k
-3%
All Financial Figures

Current Directors

Director
BRISTOW, Geoffrey John, Dr
Appointed Date: 18 May 2000
71 years old

Resigned Directors

Secretary
BRISTOW, Julia Ann
Resigned: 25 February 2005
Appointed Date: 18 May 2000

Secretary
GRANT, Jennifer Ingrid
Resigned: 24 December 2010
Appointed Date: 25 February 2005

Persons With Significant Control

Dr Geoffrey John Bristow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WOOKEY WIRED LIMITED Events

13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Apr 2016
Micro company accounts made up to 31 March 2016
21 Sep 2015
Registered office address changed from Suite 3 43 Bedford Street London WC2E 9HA to 78 York Street London W1H 1DP on 21 September 2015
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

17 Aug 2015
Director's details changed for Dr Geoffrey John Bristow on 17 August 2015
...
... and 37 more events
16 Jun 2002
Return made up to 18/05/02; full list of members
04 Feb 2002
Total exemption small company accounts made up to 31 March 2001
06 Jul 2001
Return made up to 18/05/01; full list of members
07 Mar 2001
Accounting reference date shortened from 31/05/01 to 31/03/01
18 May 2000
Incorporation