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WIRED ONLINE DIRECT COMPANY LTD.

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

This company is commonly known as Wired Online Direct Company Ltd.. The company was founded 23 years ago and was given the registration number SC219708. The firm's registered office is in STIRLINGSHIRE. You can find them at 2 Beaumont Drive, Carron, Falkirk, Stirlingshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WIRED ONLINE DIRECT COMPANY LTD.
Company Number:SC219708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2001
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Beaumont Drive, Carron, Falkirk, Stirlingshire, FK2 8SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Beaumont Drive, Carron, Falkirk, FK2 8SN

Director31 May 2001Active
3 Roebuck Park, Stenhousemuir, Falkirk, FK5 4QE

Secretary31 May 2001Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary31 May 2001Active
3 Roebuck Park, Stenhousemuir, Falkirk, FK5 4QE

Director31 May 2001Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director31 May 2001Active

People with Significant Control

Mr William Allison O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:2 Beaumont Drive, Carron, Stirlingshire, FK2 8SN
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
2024-02-19Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type dormant.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-18Officers

Termination director company with name termination date.

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2017-03-18Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Officers

Termination secretary company with name termination date.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type dormant.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type dormant.

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2013-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Accounts

Accounts with accounts type dormant.

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