WIRED BACK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wired Back Limited. The company was founded 14 years ago and was given the registration number 07096049. The firm's registered office is in HARROW. You can find them at First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 66220 - Activities of insurance agents and brokers.
Company Information
| Name | : | WIRED BACK LIMITED |
|---|
| Company Number | : | 07096049 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 December 2009 |
|---|
| End of financial year | : | 31 December 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 66220 - Activities of insurance agents and brokers
|
|---|
Office Address & Contact
| Registered Address | : | First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 19 May 2010 | Active |
| 17, Clarendon Street, London, SW1V 2EN | Director | 19 May 2010 | Active |
| Sandale, 58a Marsh Lane, Mill Hill, London, England, NW7 4NT | Director | 04 December 2009 | Active |
People with Significant Control
| Mr Paul Keith Beard |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1950 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1st Floor, Healthaid House, Harrow, England, HA1 1UD |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Mark Alexander Hardinge |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 17 Clarendon Street, London, United Kingdom, SW1V 2EN |
|---|
| 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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)