THE WIRELESS GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE WIRELESS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE WIRELESS GROUP HOLDINGS LIMITED was incorporated 25 years ago on 09/06/1998 and has the registered number: 03578294. The accounts status is FULL and accounts are next due on 31/03/2024.
THE WIRELESS GROUP HOLDINGS LIMITED was incorporated 25 years ago on 09/06/1998 and has the registered number: 03578294. The accounts status is FULL and accounts are next due on 31/03/2024.
THE WIRELESS GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2005-06-24 | CURRENT |
| EMMA CAROLINE HUMPHREYS | Aug 1976 | British | Director | 2022-07-25 | CURRENT |
| MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2011-12-31 UNTIL 2017-04-30 | RESIGNED |
| STEPHEN ALLEN | Jan 1973 | British | Secretary | 2000-07-25 UNTIL 2001-02-07 | RESIGNED |
| KEIR EDWARD ASHTON | Secretary | 2000-01-31 UNTIL 2000-06-19 | RESIGNED | ||
| MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2005-06-24 UNTIL 2011-12-31 | RESIGNED |
| JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Secretary | 1998-11-06 UNTIL 2000-01-31 | RESIGNED |
| MR KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2004-07-02 UNTIL 2005-06-24 | RESIGNED |
| ANTHONY TOMPKINS | Secretary | 2011-12-31 UNTIL 2016-11-30 | RESIGNED | ||
| MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2016-11-30 UNTIL 2022-07-25 | RESIGNED |
| MR ANTHONY DAVID TOMPKINS | Oct 1969 | British | Director | 2011-12-31 UNTIL 2017-09-30 | RESIGNED |
| ROBERT ANDREW STIBY | May 1937 | British | Director | 1998-11-06 UNTIL 1999-10-05 | RESIGNED |
| MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2000-09-18 UNTIL 2005-06-24 | RESIGNED |
| HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 1998-06-09 UNTIL 1998-07-27 | RESIGNED | ||
| MR JOHN MCCANN | May 1953 | British | Director | 2005-06-24 UNTIL 2016-05-12 | RESIGNED |
| MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 1998-07-27 UNTIL 2005-06-24 | RESIGNED |
| MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Director | 2005-06-24 UNTIL 2011-12-31 | RESIGNED |
| MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 1998-11-06 UNTIL 2001-07-25 | RESIGNED |
| PHILLIP BRENT HARMAN | Nov 1950 | New Zealander | Director | 1998-11-06 UNTIL 2000-06-09 | RESIGNED |
| JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Director | 1999-10-21 UNTIL 2000-10-01 | RESIGNED |
| MR PETER ANTONY CLARK | Jan 1944 | British | Director | 1998-11-06 UNTIL 2001-07-25 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2001-02-07 UNTIL 2004-07-02 | RESIGNED | ||
| HALCO SECRETARIES LIMITED | Corporate Secretary | 1998-06-09 UNTIL 1998-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wireless Group Media (Gb) Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |