HEYWIRE LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
HEYWIRE LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
HEYWIRE LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03725794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEYWIRE LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03725794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEYWIRE LIMITED - WEST MIDLANDS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
204 WINSFORD AVENUE
WEST MIDLANDS
CV5 9NB
This Company Originates in : United Kingdom
Previous trading names include:
CLOCKNET LTD (until 13/10/2005)
CLOCKNET LTD (until 13/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN HEY | Aug 1952 | British | Director | 1999-06-14 | CURRENT |
| MISS MANGAT MANGAT | Apr 1951 | British | Secretary | 1999-11-01 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-03-03 UNTIL 1999-03-03 | RESIGNED | ||
| SUSAN JANE UNDERHILL | Apr 1962 | British | Director | 1999-04-01 UNTIL 1999-11-01 | RESIGNED |
| MR STEPHEN JOHN HEY | Aug 1952 | British | Secretary | 1999-04-01 UNTIL 1999-10-31 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-03-03 UNTIL 1999-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen John Hey | 2016-04-06 | 8/1952 | West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HEYWIRE LIMITED | 2023-06-30 | 31-12-2022 | £1,681 Cash £4,979 equity |
| Heywire Limited | 2022-08-27 | 31-12-2021 | £-2,675 Cash £1,097 equity |
| Heywire Limited | 2021-08-07 | 31-12-2020 | £28 Cash £1,193 equity |
| Heywire Limited | 2020-08-19 | 31-12-2019 | £-14,897 Cash £607 equity |
| Heywire Limited - Accounts | 2019-09-17 | 31-12-2018 | £2 Cash £231 equity |
| Heywire Limited - Accounts | 2018-08-29 | 31-12-2017 | £17,133 Cash £15,603 equity |
| Heywire Limited - Accounts | 2017-08-23 | 31-12-2016 | £15,185 Cash £3,664 equity |
| Heywire Limited - Accounts | 2016-09-22 | 31-12-2015 | £12,106 Cash £686 equity |