WIREFOX DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
WIREFOX DESIGN LIMITED
COMPANY NUMBER
NI037531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
09/12/1999
(24 years and 11 months old)
WEBSITE
wirefox.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/01/2000
17/04/2015
HALLIDAY RAMSAY PARTNERSHIP LIMITED
View all previous names
HOLYWOOD
BT18 9LU
Telephone: 08455442655
TPS: No
2 Downshire Road
Holywood
County Down
BT18 9LU
Mcavoy House
17a Ormeau Avenue
Belfast
BT2 8HD
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 |
|---|---|
| 02/07/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WIREFOX DESIGN 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 WIREFOX DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIREFOX DESIGN 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 |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 80 Past: 71 |
View Report |
|
13/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2016 - Present (8 years and 6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
09/12/1999 - Present (24 years and 11 months) Born in Mar 1960 |
Resigned | Director |
Current: 121 Past: 880 |
View Report |
|
Director: 21/12/1999 - 30/09/2011 (11 years and 9 months) Secretary: 09/12/1999 - 30/09/2011 (11 years and 9 months) Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
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 |
|---|---|
| 02/07/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 07/04/2017 | Change in Reg. Office |
| 29/12/2016 | New Accounts filed |
| 25/05/2016 | New Board Member Stephanie Eastwood (920535245) Appointed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | Iain Halliday (916513274) has left the board |
| 15/04/2016 | Iain Hunter Halliday (914421146) has left the board |
| 15/04/2016 | New Company Secretary Eunan Gerard Donnelly (920713201) Appointed |
| 28/12/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 21/04/2015 | Change in Reg. Office |
| 06/04/2015 | BLACKCUBE GROUP LIMITED (918688124) has left the board |
| 06/04/2015 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 27/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 15/05/2014 | BERNARD INVESTMENT CORPORATION LIMITED (918752050) has left the board |
| 12/05/2014 | New Board Member BERNARD INVESTMENT CORPORATION LIMITED (918752050) Appointed |
| 12/05/2014 | New Annual Return filed |
| 28/04/2014 | New Annual Return filed |
| 25/04/2014 | GENIUS LTD (918673233) has left the board |
| 17/04/2014 | New Annual Return filed |
| 16/04/2014 | New Board Member GENIUS LTD (918688124) Appointed |
| 11/04/2014 | BLACKCUBE GROUP LIMITED (918662340) has left the board |
| 11/04/2014 | BLACKCUBE LLP (918670344) has left the board |
| 11/04/2014 | New Board Member GENIUS LTD (918673233) Appointed |
| 10/04/2014 | New Board Member BLACKCUBE LLP (918670344) Appointed |
| 09/04/2014 | BLACKCUBE GROUP LIMITED (918380635) has left the board |
| 09/04/2014 | New Board Member BLACKCUBE GROUP LIMITED (918662340) Appointed |
| 09/04/2014 | BLACKCUBE LLP (918660879) has left the board |
| 08/04/2014 | New Board Member BLACKCUBE LLP (918660879) Appointed |
| 28/03/2014 | Change in Reg. Office |
| 10/02/2014 | New Annual Return filed |
| 17/01/2014 | VISAGE INVESTMENTS LLP (918380660) has left the board |
| 24/12/2013 | New Board Member VISAGE INVESTMENTS LLP (918380660) Appointed |
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