WIRESAFE LIMITED
Overview
| Company Name | WIRESAFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03946592 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIRESAFE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WIRESAFE LIMITED located?
| Registered Office Address | Chandler House 7 Ferry Road Office Park PR2 2YH Riversway Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIRESAFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for WIRESAFE LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for WIRESAFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Bryan Hickman as a person with significant control on Nov 27, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Georgina Lindley as a secretary on Nov 27, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 30, 2023 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2022 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WIRESAFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKMAN, Bryan | Director | The Barn Lee Bottom Road OL14 6HH Todmorden Lancashire | England | British | Co Director | 71250710004 | ||||
| LINDLEY, Georgina | Secretary | The Barn Lee Bottom Road OL14 6HH Todmorden Lancashire | British | 88304180002 | ||||||
| SWARBRICK, Enid | Secretary | Overdale 92 Macclesfield Road SK10 4AG Prestbury Cheshire | British | Director | 57345860001 | |||||
| SWARBRICK, Peter | Secretary | Broadhaven 35 Well Lane Gayton CH60 8NQ Heswall Wirral | British | 79289850001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SWARBRICK, Enid | Director | Overdale 92 Macclesfield Road SK10 4AG Prestbury Cheshire | British | Director | 57345860001 | |||||
| SWARBRICK, Peter | Director | Overdale 92 Macclesfield Road Prestbury SK10 4AG Macclesfield Cheshire | British | Company Director | 2773400001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WIRESAFE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bryan Hickman | Apr 06, 2016 | Lee Bottom Road OL14 6HH Todmorden The Barn England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0