THE WIRELESS DEVELOPMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE WIRELESS DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE WIRELESS DEVELOPMENT COMPANY LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078180. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE WIRELESS DEVELOPMENT COMPANY LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078180. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE WIRELESS DEVELOPMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES MICHAEL FOWKES | Nov 1976 | British | Director | 2006-05-19 | CURRENT |
RICHARD DAVID GRIMES | Mar 1975 | British | Director | 2006-10-20 | CURRENT |
STUART TELFORD FISKEN | Feb 1976 | British | Director | 2020-12-17 | CURRENT |
SCOTT TERRENCE COATES | Oct 1971 | British | Director | 2009-10-20 | CURRENT |
JOHN RICHARD HARRIS | Jul 1950 | British | Director | 2000-05-19 UNTIL 2001-07-26 | RESIGNED |
HOWARD GWILYM BOLTON | Oct 1954 | Secretary | 2000-06-13 UNTIL 2001-07-02 | RESIGNED | |
PETER JAMES BROTHERTON | Nov 1967 | Secretary | 2001-06-01 UNTIL 2002-05-20 | RESIGNED | |
BRYAN DOAK | Jun 1968 | British | Secretary | 2008-03-14 UNTIL 2020-12-31 | RESIGNED |
BRYAN DOAK | Jun 1968 | British | Director | 2008-03-14 UNTIL 2020-12-31 | RESIGNED |
MR PETER JOHN WALDEN | Sep 1963 | British | Director | 2005-10-19 UNTIL 2006-04-29 | RESIGNED |
MR IAN MICHAEL WATSON | Aug 1956 | British | Secretary | 2002-05-20 UNTIL 2008-03-31 | RESIGNED |
JULIETTE MURRAY | Sep 1962 | British | Secretary | 1995-07-11 UNTIL 1995-09-01 | RESIGNED |
JAMES BARRY HENSHAW | Nov 1943 | Secretary | 1995-09-01 UNTIL 2000-06-13 | RESIGNED | |
KASHMIR NIJAR | May 1969 | British | Director | 2002-03-07 UNTIL 2002-06-24 | RESIGNED |
JULIETTE MURRAY | Sep 1962 | British | Director | 1995-10-11 UNTIL 1997-01-15 | RESIGNED |
MR PHILIP DAVID GRANVILLE JONES | Jun 1958 | British | Director | 1995-07-11 UNTIL 1997-01-15 | RESIGNED |
JAMES BARRY HENSHAW | Nov 1943 | Director | 1997-01-15 UNTIL 2000-06-13 | RESIGNED | |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-07-11 UNTIL 1995-07-11 | RESIGNED | ||
MR ROBIN RYAN FORD | Mar 1945 | British | Director | 1995-07-11 UNTIL 2001-03-19 | RESIGNED |
F & T GROUP HOLDINGS LIMITED | Dec 1999 | Director | 2003-03-28 UNTIL 2005-10-20 | RESIGNED | |
DR ANWAR SHARIF BAJWA | Oct 1950 | British | Director | 2000-06-01 UNTIL 2003-03-28 | RESIGNED |
SIR JOHN GILBERT DAVIS | Aug 1936 | Canadian | Director | 1998-12-01 UNTIL 2001-10-15 | RESIGNED |
BRENDAN CLOUSTON | Apr 1953 | Canadian | Director | 1999-12-22 UNTIL 2003-03-28 | RESIGNED |
PETER JAMES BROTHERTON | Nov 1967 | Director | 2001-06-01 UNTIL 2002-05-20 | RESIGNED | |
RICHARD EDWARD ATKINS | May 1950 | British | Director | 1998-07-17 UNTIL 2001-03-19 | RESIGNED |
MATTHEW WILLIAM ARNOLD | Dec 1960 | British | Director | 1999-12-22 UNTIL 2001-03-31 | RESIGNED |
MR IAN MICHAEL WATSON | Aug 1956 | British | Director | 2006-05-19 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wireless Infrastructure Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |