WIREBIRD HOLDINGS LIMITED
Non-Trading
General Information
NAME
WIREBIRD HOLDINGS LIMITED
COMPANY NUMBER
06551958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/04/2008
(16 years and 8 months old)
WEBSITE
www.wirebird.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTS
NG24 2AG
Telephone: 02076502390
TPS: No
Brunel Business Park
Jessop Close
Newark
Notts NG24 2AG
NG24 2AG
Telephone: 76502390
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 |
|---|---|---|
| DIGITAL SPACE GROUP LIMITED | Active - Accounts Filed | View Report |
| WIREBIRD HOLDINGS LIMITED | Non-Trading | View Report |
| SPINDEAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIREBIRD HOLDINGS 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 WIREBIRD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIREBIRD HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2018 - Present (6 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 32 Past: 78 |
View Report |
|
13/01/2021 - Present (3 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 32 Past: 89 |
View Report |
|
01/04/2008 - 18/05/2015 (7 years and 1 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in Dec 1968 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
07/05/2008 - 18/05/2015 (7years) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Company Secretary Duncan Howard Bain (927853642) Appointed |
| 16/01/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Daryl Marc Paton (910456454) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Duncan Howard Bain (921147121) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 25/02/2019 | Matthew James Farrow (913742254) has left the board |
| 16/11/2018 | New Board Member Neil Muller (925249040) Appointed |
| 14/11/2018 | New Board Member Geoffrey Leslie Neville (903998927) Appointed |
| 12/11/2018 | Benjamin Luke Marnham (914684135) has left the board |
| 12/11/2018 | Change in Reg. Office |
| 18/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Harry William Terry Pepper (922506701) has left the board |
| 06/04/2018 | Harry William Terry Pepper (909360622) has left the board |
| 06/04/2018 | New Board Member Matthew James Farrow (913742254) Appointed |
| 12/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 22/02/2017 | New Board Member Benjamin Luke Marnham (914684135) Appointed |
| 22/02/2017 | New Company Secretary Harry William Terry Pepper (922506701) Appointed |
| 22/02/2017 | Timothy Piers Radford (902614406) has left the board |
| 22/02/2017 | Jonathan Vaughan Radford (914951874) has left the board |
| 18/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 08/06/2015 | New Board Member Timothy Piers Radford (902614406) Appointed |
| 08/06/2015 | New Board Member Jonathan Vaughan Radford (914951874) Appointed |
| 08/06/2015 | Timothy Piers Radford (919805304) has left the board |
| 08/06/2015 | Jonathan Vaughan Radford (919805218) has left the board |
| 02/06/2015 | Douglas Robert Edmund Barlow (904806079) has left the board |
| 02/06/2015 | John Paul Francis Melder (910885231) has left the board |
| 02/06/2015 | New Board Member Harry William Terry Pepper (909360622) Appointed |
| 02/06/2015 | Malcolm Lloyd Gardiner (906658261) has left the board |
| 02/06/2015 | Julian Harrington Ebel (917581505) has left the board |
| 01/06/2015 | Change in Reg. Office |
| 01/06/2015 | New Board Member Timothy Piers Radford (919805304) Appointed |
| 01/06/2015 | New Board Member Jonathan Vaughan Radford (919805218) Appointed |
| 30/04/2015 | New Annual Return filed |
| 28/01/2015 | Terence Storrar (915543203) has left the board |
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