Wire-e Ltd was founded on 13 April 2000 and are based in Coventry. We don't know the number of employees at the organisation. There is one director listed as Seager, Ian for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEAGER, Ian | 26 June 2000 | 31 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 19 March 2020 | |
| CS01 - N/A | 23 April 2019 | |
| PSC02 - N/A | 28 November 2018 | |
| PSC07 - N/A | 28 November 2018 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| MR04 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| MR04 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| CS01 - N/A | 09 March 2018 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| TM02 - Termination of appointment of secretary | 01 December 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 13 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AR01 - Annual Return | 24 April 2013 | |
| CH01 - Change of particulars for director | 24 April 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 19 April 2010 | |
| AA - Annual Accounts | 24 March 2010 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 363a - Annual Return | 16 May 2008 | |
| 353 - Register of members | 16 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2008 | |
| 287 - Change in situation or address of Registered Office | 16 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 May 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 287 - Change in situation or address of Registered Office | 24 September 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 11 April 2007 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| 395 - Particulars of a mortgage or charge | 18 January 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 20 January 2005 | |
| AUD - Auditor's letter of resignation | 07 June 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2003 | |
| 123 - Notice of increase in nominal capital | 02 June 2003 | |
| RESOLUTIONS - N/A | 15 May 2003 | |
| RESOLUTIONS - N/A | 15 May 2003 | |
| RESOLUTIONS - N/A | 15 May 2003 | |
| RESOLUTIONS - N/A | 15 May 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| RESOLUTIONS - N/A | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
| 123 - Notice of increase in nominal capital | 27 September 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2002 | |
| MEM/ARTS - N/A | 27 September 2002 | |
| 395 - Particulars of a mortgage or charge | 13 September 2002 | |
| RESOLUTIONS - N/A | 28 August 2002 | |
| CERT10 - Re-registration of a company from public to private | 28 August 2002 | |
| MAR - Memorandum and Articles - used in re-registration | 28 August 2002 | |
| 53 - Application by a public company for re-registration as a private company | 28 August 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| RESOLUTIONS - N/A | 21 March 2002 | |
| RESOLUTIONS - N/A | 21 March 2002 | |
| RESOLUTIONS - N/A | 21 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| RESOLUTIONS - N/A | 05 July 2001 | |
| RESOLUTIONS - N/A | 05 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2000 | |
| RESOLUTIONS - N/A | 25 August 2000 | |
| RESOLUTIONS - N/A | 25 August 2000 | |
| RESOLUTIONS - N/A | 25 August 2000 | |
| RESOLUTIONS - N/A | 25 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2000 | |
| 123 - Notice of increase in nominal capital | 25 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| CERT5 - Re-registration of a company from private to public | 15 August 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 15 August 2000 | |
| BS - Balance sheet | 15 August 2000 | |
| AUDR - Auditor's report | 15 August 2000 | |
| AUDS - Auditor's statement | 15 August 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 15 August 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 15 August 2000 | |
| RESOLUTIONS - N/A | 06 July 2000 | |
| RESOLUTIONS - N/A | 06 July 2000 | |
| RESOLUTIONS - N/A | 06 July 2000 | |
| RESOLUTIONS - N/A | 06 July 2000 | |
| 287 - Change in situation or address of Registered Office | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 123 - Notice of increase in nominal capital | 06 July 2000 | |
| 225 - Change of Accounting Reference Date | 06 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 July 2000 | |
| CERTNM - Change of name certificate | 09 May 2000 | |
| NEWINC - New incorporation documents | 13 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 11 January 2006 | Fully Satisfied |
N/A |
| Debenture | 05 September 2002 | Fully Satisfied |
N/A |
