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HEYWIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heywire Limited. The company was founded 25 years ago and was given the registration number 03725794. The firm's registered office is in WEST MIDLANDS. You can find them at 204 Winsford Avenue, Coventry, West Midlands, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HEYWIRE LIMITED
Company Number:03725794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:204 Winsford Avenue, Coventry, West Midlands, CV5 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204 Winsford Avenue, Coventry, West Midlands, CV5 9NB

Secretary01 November 1999Active
15 Falcon Close, Nuneaton, CV11 6TE

Director14 June 1999Active
15 Falcon Close, Nuneaton, CV11 6TE

Secretary01 April 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 March 1999Active
15 Kiln Close, Nuneaton, CV10 7RZ

Director01 April 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 March 1999Active

People with Significant Control

Mr Stephen John Hey
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:204, Winsford Avenue, West Midlands, United Kingdom, CV5 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type unaudited abridged.

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2017-03-04Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type total exemption small.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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2012-05-02Document replacement

Second filing of form with form type made up date.

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2012-03-13Accounts

Accounts with accounts type total exemption small.

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