LIVE · CORPUS
/ Dossier
■
ALL WAYS WIRED LTD
Low- Status
- active
- Incorporated
- 2002-06-02
- Legal form
- ltd
- Activity
- 43210
- Registered office
- Lodge Park Lodge Lane, Langham, Colchester, Essex, CO4 5NE
ALL WAYS WIRED LTD is a ltd registered in GB, incorporated 2002-06-02 (active).
Ownership & control
Owners / controllers
- ALL WAYS WIRED LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Yvonne Worthbeneficial owner 50%→ALL WAYS WIRED LTD
- 1Mr Andrew Worthbeneficial owner 100%→ALL WAYS WIRED LTD
- 1Mr Andrew Worthbeneficial owner 87.5%→ALL WAYS WIRED LTD
- 1Mrs Yvonne Worthbeneficial owner 37.5%→ALL WAYS WIRED LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 04453824
- Status
- active
- Type
- ltd
- Incorporated
- 2002-06-02
- Registered office
- Lodge Park Lodge Lane, Langham, Colchester, Essex, CO4 5NE
- SIC
- 43210
Officers · 1 active
- WORTH, Andrew Grahamdirector · British · appt 2002-06-02
- WORTH, Yvonne(resigned)secretary · British · appt 2002-06-02
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2002-06-02
- COMBINED NOMINEES LIMITED(resigned)corporate nominee director · appt 2002-06-02
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee director · appt 2002-06-02
Beneficial owners · PSC · 1 current
- ●Mr Andrew Worth75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Yvonne Worth25–50% sharesindividual PSC · United Kingdom · ceased 2022-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.