WIRED INC LTD - HOUGHTON LE SPRING


Company Profile Company Filings

Overview

WIRED INC LTD is a Private Limited Company from HOUGHTON LE SPRING ENGLAND and has the status: Dissolved - no longer trading.
WIRED INC LTD was incorporated 19 years ago on 16/11/2004 and has the registered number: 05288188. The accounts status is TOTAL EXEMPTION FULL.

WIRED INC LTD - HOUGHTON LE SPRING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

MORTON HOUSE
HOUGHTON LE SPRING
DH4 6QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAPPY HOUR SOLUTIONS LIMITED (until 02/12/2005)

Confirmation Statements

Last Statement Next Statement Due
28/02/2019 14/03/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN CARR Jul 1975 British Director 2015-03-01 CURRENT
MR BEN CARR Secretary 2016-04-04 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2004-11-16 UNTIL 2004-11-16 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2004-11-16 UNTIL 2004-11-16 RESIGNED
JOHN WILKINSON Dec 1955 British Director 2004-11-16 UNTIL 2015-03-02 RESIGNED
BENJAMIN ANDREW CARR Jul 1975 British Director 2004-11-16 UNTIL 2005-11-18 RESIGNED
GRAEME LONDON Apr 1965 Secretary 2004-11-16 UNTIL 2005-11-14 RESIGNED
DAVID CARR British Secretary 2005-11-14 UNTIL 2016-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Agnes Carr 2016-04-06 - 2018-03-01 4/1950 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Carr 2016-04-06 7/1975 Houghton Le Spring   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wired Inc Ltd 31/03/2017 iXBRL 2018-06-20 31-03-2017 £46,569 Cash £1,501 equity
Abbreviated Company Accounts - WIRED INC LTD 2017-04-07 31-03-2016 £55,239 Cash £157 equity
Abbreviated Company Accounts - WIRED INC LTD 2016-03-25 31-03-2015 £45,405 Cash £26,429 equity
Abbreviated Company Accounts - WIRED INC LTD 2014-12-24 31-03-2014 £29,943 Cash £9,519 equity

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