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WIRED INC LTD

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

This company is commonly known as Wired Inc Ltd. The company was founded 20 years ago and was given the registration number 05288188. The firm's registered office is in HOUGHTON LE SPRING. You can find them at Morton House, Fencehouses, Houghton Le Spring, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WIRED INC LTD
Company Number:05288188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 November 2004
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Morton House, Fencehouses, Houghton Le Spring, England, DH4 6QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morton House, Fencehouses, Houghton Le Spring, England, DH4 6QA

Secretary04 April 2016Active
Morton House, Fencehouses, Houghton Le Spring, England, DH4 6QA

Director01 March 2015Active
Peterel Barn, Dipton Mill Road, Hexam, NE46 2JT

Secretary14 November 2005Active
Croft House, Aydon Road, Corbridge, NE45 5DP

Secretary16 November 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary16 November 2004Active
23 Lanesborough Court, Gosforth, Newcastle Upon Tyne, NE3 3BZ

Director16 November 2004Active
21 Reid Park Road, Jesmond, Newcastle Upon Tyne, NE2 2ER

Director16 November 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director16 November 2004Active

People with Significant Control

Mrs Susan Agnes Carr
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:West 2, Asama Court, Newcastle Upon Tyne, NE4 7YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Carr
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Morton House, Fencehouses, Houghton Le Spring, England, DH4 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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