Wirefast Limited (registration number 03865860) is a private limited company founded on 1999-10-26 in United Kingdom. The company has its registered office at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Changed on 2003-11-21, the previous name the business used was Newslink Limited. Wirefast Limited is operating under SIC code: 63910 - "news agency activities".

Company details

Name Wirefast Limited
Number 03865860
Date of Incorporation: 26th October 1999
End of financial year: 31 December
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code: 63910 - News agency activities

When it comes to the 2 directors that can be found in the firm, we can name: Angela S. (in the company from 03 October 2022), Lawrence M. (appointment date: 15 November 2002). 1 secretary is there in the company: Lawrence M. (appointed on 15 November 2002). The official register indexes 3 persons of significant control, namely: Lawrence M. has 1/2 or less of shares, 1/2 or less of voting rights, Dolphin Finance Corporation Plc can be reached at 33 Cavendish Square, W1G 0PW London, London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ely Place Nominees Limited can be reached at Hampstead Way, NW11 7LS London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lawrence M.
25 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Dolphin Finance Corporation Plc
6 April 2016
Address 14th Floor 33 Cavendish Square, London, London, W1G 0PW, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1549655
Nature of control: 25-50% voting rights
25-50% shares
Ely Place Nominees Limited
6 April 2016 - 25 June 2019
Address 16 Hampstead Way, London, NW11 7LS, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00771910
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 18th, December 2023 | accounts
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