WIRED INC LTD
MORTON HOUSE, FENCEHOUSES, HOUGHTON LE SPRING DH4 6QA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05288188
- Last Updated: 01 Oct 2022
Company Profile
WIRED INC LTD was incorporated on Tuesday, November 16, 2004 as a Private Limited Company with registered address in HOUGHTON LE SPRING. WIRED INC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 11 months and 24 days.
| Name | WIRED INC LTD |
|---|---|
| Company number | 05288188 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MORTON HOUSE FENCEHOUSES HOUGHTON LE SPRING DH4 6QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Agnes Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2018, (-2141 days left) |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against WIRED INC LTD.
Previous Names
| Name | Change Date |
|---|---|
| WIRED INC LTD | 16 Nov 2004 |
| HAPPY HOUR SOLUTIONS LIMITED | 02 Dec 2005 |