Wiresafe Limited

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General information

Name:

Wiresafe Ltd

Office Address:

Chandler House 7 Ferry Road Office Park PR2 2YH Riversway Preston

Number: 03946592

Incorporation date: 2000-03-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Wiresafe Limited. This firm was founded 24 years ago and was registered under 03946592 as the registration number. This head office of the firm is located in Riversway Preston. You may find them at Chandler House, 7 Ferry Road Office Park. This business's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. The latest accounts describe the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-03-10.

At the moment, the following limited company is governed by just one managing director: Bryan H., who was chosen to lead the company in June 2000. Since March 2000 Peter S., had fulfilled assigned duties for the limited company till the resignation in December 2001. As a follow-up a different director, namely Enid S. quit 24 years ago. In order to help the directors in their tasks, this limited company has been utilizing the skills of Georgina L. as a secretary for the last twenty two years.

Company staff

Georgina L.

Role: Secretary

Appointed: 11 December 2002

Latest update: 14 April 2024

Bryan H.

Role: Director

Appointed: 30 June 2000

Latest update: 14 April 2024

People with significant control

Bryan H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Bryan H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 July 2015
Creditors Due Within One Year 29,121
Number Shares Allotted 8
Share Capital Allotted Called Up Paid 8
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 June 2016
Called Up Share Capital 8
Investments Fixed Assets 98,956
Profit Loss Account Reserve 69,314
Shareholder Funds 69,322
Total Assets Less Current Liabilities 69,835
Creditors Due Within One Year 29,634
Number Shares Allotted 8
Share Capital Allotted Called Up Paid 8
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Accrued Liabilities 513
Creditors 29,634
Investments Fixed Assets 98,956
Other Creditors 27,875
Other Investments Other Than Loans 98,956
Total Assets Less Current Liabilities 69,322
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Creditors 28,812
Investments Fixed Assets 98,956
Total Assets Less Current Liabilities 70,144
Other Creditors 27,773
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Other Investments Other Than Loans 98,956
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 39,812
Investments Fixed Assets 98,956
Other Creditors 38,773
Other Investments Other Than Loans 98,956
Total Assets Less Current Liabilities 59,144
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments Fixed Assets 98,956
Other Creditors 38,773
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Creditors 40,812
Other Investments Other Than Loans 98,956
Total Assets Less Current Liabilities 58,144
Accrued Liabilities 2,039
Investments Fixed Assets 98,956
Other Creditors 38,773
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 30 December 2022
Accrued Liabilities 2,539
Creditors 41,312
Investments Fixed Assets 98,956
Other Creditors 38,773
Other Investments Other Than Loans 98,956
Total Assets Less Current Liabilities 57,644

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to December 30, 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
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