WIRE IT ELECTRICAL SERVICES LTD

WIRE IT ELECTRICAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWIRE IT ELECTRICAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10731139
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIRE IT ELECTRICAL SERVICES LTD?

    • Electrical installation (43210) / Construction

    Where is WIRE IT ELECTRICAL SERVICES LTD located?

    Registered Office Address
    Pathfinder Park Homes Holdings Limited Cavalier Road
    Heathfield
    TQ12 6FJ Newton Abbot
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIRE IT ELECTRICAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for WIRE IT ELECTRICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    3 pagesCS01

    Accounts for a small company made up to Apr 05, 2018

    8 pagesAA

    Appointment of Mr Michael Anthony Wills as a director on Apr 05, 2018

    2 pagesAP01

    Appointment of Mr Martin Frank Hember as a director on Apr 05, 2018

    2 pagesAP01

    Previous accounting period shortened from Apr 30, 2018 to Apr 05, 2018

    1 pagesAA01

    Notification of Bruce Macdonald as a person with significant control on Apr 05, 2018

    2 pagesPSC01

    Cessation of Pathfinder Park Homes Holdings Limited as a person with significant control on Apr 05, 2018

    1 pagesPSC07

    Notification of Michael Anthony Wills as a person with significant control on Apr 05, 2018

    2 pagesPSC01

    Notification of Martin Frank Hember as a person with significant control on Apr 05, 2018

    2 pagesPSC01

    Confirmation statement made on Apr 19, 2018 with updates

    5 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2017

    Statement of capital on Apr 20, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of WIRE IT ELECTRICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMBER, Martin Frank
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Director
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    United KingdomBritish37551490002
    MACDONALD, Bruce Graeme
    Cavalier Road
    Heathfield
    TQ12 6FJ Newton Abbot
    Pathfinder Park Homes Holdings Limited
    Devon
    United Kingdom
    Director
    Cavalier Road
    Heathfield
    TQ12 6FJ Newton Abbot
    Pathfinder Park Homes Holdings Limited
    Devon
    United Kingdom
    United KingdomBritish168031330003
    WILLS, Michael Anthony
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Director
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    United KingdomBritish65996320007

    Who are the persons with significant control of WIRE IT ELECTRICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Frank Hember
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Apr 05, 2018
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Anthony Wills
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Apr 05, 2018
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bruce Graeme Macdonald
    Cavalier Road
    Heathfield
    TQ12 6FJ Newton Abbot
    Pathfinder Park Homes Holdings Limited
    Devon
    United Kingdom
    Apr 05, 2018
    Cavalier Road
    Heathfield
    TQ12 6FJ Newton Abbot
    Pathfinder Park Homes Holdings Limited
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Apr 20, 2017
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10044451
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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