General information

Name:

Wirefox Design Ltd

Office Address:

2 Downshire Road BT18 9LU Holywood

Number: NI037531

Incorporation date: 1999-12-09

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wirefox Design Limited is established as Private Limited Company, that is based in 2 Downshire Road, Holywood. It's zip code is BT18 9LU. This firm has existed twenty two years in this business. The firm's registration number is NI037531. The firm current name is Wirefox Design Limited. This firm's former customers may recognize the firm also as Halliday Ramsay Partnership, which was in use up till 2015-04-17. This firm's declared SIC number is 71111 - Architectural activities. Wirefox Design Ltd filed its account information for the financial period up to 2019-06-30. The firm's most recent confirmation statement was filed on 2020-04-13.

Regarding to the following company, many of director's responsibilities have so far been performed by Stephanie E. and Bernard E.. When it comes to these two individuals, Bernard E. has managed company for the longest period of time, having been a member of the Management Board for six years. To provide support to the directors, the abovementioned company has been utilizing the skills of Eunan D. as a secretary since 2016.

  • Previous company's names
  • Wirefox Design Limited 2015-04-17
  • Halliday Ramsay Partnership Limited 1999-12-09

Financial data based on annual reports

Company staff

Stephanie E.

Role: Director

Appointed: 23 May 2016

Latest update: 6 February 2021

Eunan D.

Role: Secretary

Appointed: 13 April 2016

Latest update: 6 February 2021

Bernard E.

Role: Director

Appointed: 01 April 2015

Latest update: 6 February 2021

People with significant control

The companies with significant control over this firm are as follows: Wirefox Holding Company has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holywood at Bangor Road.

Wirefox Holding Company
Address: 126 Bangor Road, Holywood, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Notified on 13 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 27 April 2021
Confirmation statement last made up date 13 April 2020
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 31 March 2015
Annual Accounts 17 December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015

Company filings

Filing category

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Accounts for a micro company for the period ending on 2019/06/30 (AA)
filed on: 26th, June 2020
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

10 High Street

Post code:

BT18 9AZ

City / Town:

Holywood

Accountant/Auditor,
2015

Name:

Allen Consulting (ta+a) Limited

Address:

Suite 405 Scottish Provident Building 7 Donegall Square West

Post code:

BT1 6JH

City / Town:

Belfast

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Services (by SIC Code)

  • 71111 : Architectural activities
21
Company Age

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