MINDWIRE LIMITED
Company is dissolved
General Information
NAME
MINDWIRE LIMITED
COMPANY NUMBER
05434874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
25/04/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
BEDWORTH
CV12 9SD
A1 Marston Hall Industrial Park
Marston Jabbett
Bedworth
CV12 9SD
CV12 9SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Noel Thomas Wrightson (901355463) Appointed |
| 03/07/2024 | New Board Member James Kieran McInerney (915313105) Appointed |
| 09/05/2024 | New Board Member Noel Thomas Wrightson (901355463) Appointed |
Credit Risk Overview
Want to learn more about MINDWIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINDWIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINDWIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Secretary: 25/04/2005 - 09/12/2006 (1 years and 7 months) Born in Mar 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Dec 1945 |
Resigned | Director&Secretary |
Current: 3 Past: 31 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 22/07/2007 - 31/08/2008 (1 years and 1 months) Secretary: 22/07/2007 - 31/08/2008 (1 years and 1 months) Born in May 1980 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Noel Thomas Wrightson (901355463) Appointed |
| 03/07/2024 | New Board Member James Kieran McInerney (915313105) Appointed |
| 09/05/2024 | New Board Member Noel Thomas Wrightson (901355463) Appointed |
| 04/04/2024 | New Board Member Robert Frederick Morgan (904576695) Appointed |
| 20/11/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 24/12/2012 | Change in Reg. Office |
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