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All Information about:

                        
Name

Wirewax LTD

Address
26 Linkfield Lane
Redhill
RH1 1JJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 January 2019
Company Register Address Suite Lu.231, The Light Bulb, 1 Filament Walk
London
SW18 4GQ
Company No. 06963239 Show on Companies House
Accountssmall
last accounts made up to 30 November 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Tingtag Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Vimeo.Com, Inc Status: Active Notified: 06/12/2021 Companies House Number: 04310888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burbidge, Eileen Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2021 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
  • Callanan, Steven James Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2021 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Garraway, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2021 Date of Birth: 06/1984 Nature of Control
  • Significant influence or control
  • Mekkaoui, Bilal Status: Ceased Notified: 25/05/2017 Ceased: 06/12/2021 Date of Birth: 01/1979 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Munson, Gillian Wandsworth, London, England Status: Active Notified: 13/02/2023 Date of Birth: 06/1970 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Tracy, Jessica Wandsworth, London, England Status: Active Notified: 13/02/2023 Date of Birth: 06/1988 Occupation: Legal Secretary Role: Director Country of Residence: United States Nationality: American