Based in Tunbridge Wells, Wiredcontact Ltd was established in 2005, it has a status of "Active". The companies directors are King, Paul, Ward, Sergio Craig, Etm Consulting Limited. There are currently 11-20 employees at this business. This business is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Paul | 03 October 2005 | - | 1 |
WARD, Sergio Craig | 12 September 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ETM CONSULTING LIMITED | 23 August 2005 | 01 August 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 17 September 2018 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 13 September 2017 | |
AD01 - Change of registered office address | 04 September 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CS01 - N/A | 12 September 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 23 September 2014 | |
AA01 - Change of accounting reference date | 30 May 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 26 May 2011 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
TM02 - Termination of appointment of secretary | 06 September 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 01 December 2009 | |
AA - Annual Accounts | 15 May 2009 | |
CERTNM - Change of name certificate | 22 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 March 2009 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
363a - Annual Return | 29 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 June 2008 | |
AA - Annual Accounts | 30 June 2008 | |
363s - Annual Return | 09 October 2007 | |
CERTNM - Change of name certificate | 11 July 2007 | |
AA - Annual Accounts | 07 June 2007 | |
363s - Annual Return | 01 December 2006 | |
395 - Particulars of a mortgage or charge | 01 July 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
NEWINC - New incorporation documents | 23 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 June 2006 | Outstanding |
N/A |