Founded in 2008, Wirebird Holdings Ltd are based in Newark, Notts, it has a status of "Active". The companies directors are Ebel, Julian Harrington, Pepper, Harry William Terry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EBEL, Julian Harrington | 12 February 2013 | 18 May 2015 | 1 |
| PEPPER, Harry William Terry | 08 February 2017 | 31 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| CS01 - N/A | 08 April 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| AP01 - Appointment of director | 14 November 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| AD01 - Change of registered office address | 08 November 2018 | |
| TM01 - Termination of appointment of director | 08 November 2018 | |
| AA - Annual Accounts | 15 October 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AP01 - Appointment of director | 04 April 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| TM02 - Termination of appointment of secretary | 04 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| AP03 - Appointment of secretary | 20 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| MR04 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| AA01 - Change of accounting reference date | 24 September 2015 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| TM02 - Termination of appointment of secretary | 29 May 2015 | |
| AP01 - Appointment of director | 29 May 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| AD01 - Change of registered office address | 28 May 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| MR01 - N/A | 22 May 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| AP03 - Appointment of secretary | 13 February 2013 | |
| TM02 - Termination of appointment of secretary | 13 February 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 363a - Annual Return | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| RESOLUTIONS - N/A | 16 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2008 | |
| 225 - Change of Accounting Reference Date | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| NEWINC - New incorporation documents | 01 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 May 2015 | Fully Satisfied |
N/A |
