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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELDS & TOWERS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
ABM INTELLIGENCE LIMITED NOTTINGHAM ENGLAND Active SMALL 62012 - Business and domestic software development
THE WIRELESS RESOURCES COMPANY LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
THE WIRELESS ASSET COMPANY LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
XALTIA TECHNOLOGY LIMITED NOTTINGHAM Active DORMANT 62012 - Business and domestic software development
ALTIA-ABM GROUP LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ECOVENTI UTILITIES LIMITED BALLYMENA Dissolved... DORMANT 35130 - Distribution of electricity
ALTIA SOLUTIONS LIMITED GLASGOW SCOTLAND Active SMALL 62012 - Business and domestic software development
ACERIS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ORION PRACTICE MANAGEMENT SYSTEMS LIMITED Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IMPERIAM LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
QUANTUM SOLUTIONS LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEAT FENWICK WATSON LTD GLASGOW Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THINK DIFFERENT EVENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GLENDOUNE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NATURAL BIOGAS LIMITED GLASGOW Dissolved... DORMANT 35210 - Manufacture of gas
THE FLYING BOAT BREWERY COMPANY LIMITED STRANRAER Dissolved... DORMANT 11050 - Manufacture of beer
GREENHAGS ENERGY COMPANY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN PRODUCTS (SCOTLAND) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
OANDA EUROPE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NEU-COMP COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ABDUL RAHEEM MUHAMMAD HASSAN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
DASHWOOD SOLICITORS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
RSFM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
MONARCH TECHNOLOGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MONARCH TECHNOLOGY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FAVIS TRUTH LTD 69 OLD BROAD STREET UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
CUTTHRU ENTERTAINMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.