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ALL WAYS WIRED LTD

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Yvonne Worthbeneficial owner 50%ALL WAYS WIRED LTD
  2. 1Mr Andrew Worthbeneficial owner 100%ALL WAYS WIRED LTD
  3. 1Mr Andrew Worthbeneficial owner 87.5%ALL WAYS WIRED LTD
  4. 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 Graham
    director · 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 Worth
    individual PSC · United Kingdom · since 2016-04-06
    75–100% shares
  • Mrs Yvonne Worth
    individual PSC · United Kingdom · ceased 2022-06-01
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.