Wireworks Management Ltd

About

Registered Number: 05422257
Date of Incorporation: 12/04/2005 (19 years ago)
Company Status: Active
Registered Address: 6423, Vestra Property Management, PO BOX 6423, Essex, SS14 0QJ,

 

Wireworks Management Ltd was setup in 2005, it's status is listed as "Active". Hickie, Joanna, Macgregor, Andrew Philip are listed as the directors of this organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACGREGOR, Andrew Philip 27 June 2007 29 November 2013 1
Secretary Name Appointed Resigned Total Appointments
HICKIE, Joanna 12 April 2005 31 January 2007 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AD01 - Change of registered office address 20 February 2020
AA - Annual Accounts 20 February 2020
AP01 - Appointment of director 12 February 2020
TM01 - Termination of appointment of director 17 October 2019
CS01 - N/A 22 May 2019
AP04 - Appointment of corporate secretary 22 March 2019
AD01 - Change of registered office address 22 March 2019
TM02 - Termination of appointment of secretary 28 February 2019
AA - Annual Accounts 19 February 2019
TM02 - Termination of appointment of secretary 17 May 2018
AP04 - Appointment of corporate secretary 17 May 2018
AD01 - Change of registered office address 17 May 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 28 September 2017
CH04 - Change of particulars for corporate secretary 25 April 2017
CS01 - N/A 25 April 2017
AP01 - Appointment of director 09 March 2017
TM01 - Termination of appointment of director 14 February 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 01 May 2014
CH01 - Change of particulars for director 01 May 2014
TM01 - Termination of appointment of director 01 May 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 18 June 2012
CH04 - Change of particulars for corporate secretary 18 June 2012
AA - Annual Accounts 12 January 2012
AD01 - Change of registered office address 14 September 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 22 March 2011
AP04 - Appointment of corporate secretary 25 November 2010
TM02 - Termination of appointment of secretary 25 November 2010
AD01 - Change of registered office address 12 October 2010
AR01 - Annual Return 30 April 2010
AD01 - Change of registered office address 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 19 February 2010
287 - Change in situation or address of Registered Office 16 September 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 28 January 2009
353 - Register of members 27 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
AA - Annual Accounts 17 October 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 22 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
RESOLUTIONS - N/A 06 January 2007
363a - Annual Return 06 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2007
288c - Notice of change of directors or secretaries or in their particulars 06 January 2007
123 - Notice of increase in nominal capital 06 January 2007
225 - Change of Accounting Reference Date 23 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
NEWINC - New incorporation documents 12 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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