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WIRING & DESIGN LIMITED

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

This company is commonly known as Wiring & Design Limited. The company was founded 11 years ago and was given the registration number 08539820. The firm's registered office is in HODDESDON. You can find them at Unit 12, Optima Business Park, Hoddesdon, Hertfordshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:WIRING & DESIGN LIMITED
Company Number:08539820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Unit 12, Optima Business Park, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Optima Business Park, Hoddesdon, United Kingdom, EN11 0DY

Secretary10 October 2013Active
Unit 12, Optima Business Park, Hoddesdon, United Kingdom, EN11 0DY

Director22 May 2013Active
60, The Hyde, Ware, England, SG12 0ER

Director24 August 2021Active
Unit 17, Impresa Park, Pindar Road, Hoddesdon, England, EN11 0DL

Secretary22 May 2013Active

People with Significant Control

Mr Leon Martin Freeman
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:35, Wallers Way, Hoddesdon, United Kingdom, EN11 9LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Tina Phyllis Freeman
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:35, Wallers Way, Hoddesdon, United Kingdom, EN11 9LH
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 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-08-26Officers

Appoint person director company with name date.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-04Address

Change registered office address company with date old address new address.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-10-13Accounts

Accounts with accounts type total exemption full.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption full.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption full.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Change account reference date company current shortened.

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