WIRELESS LOGIC LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
WIRELESS LOGIC LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
WIRELESS LOGIC LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880663. The accounts status is FULL and accounts are next due on 31/01/2025.
WIRELESS LOGIC LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880663. The accounts status is FULL and accounts are next due on 31/01/2025.
WIRELESS LOGIC LIMITED - MAIDENHEAD
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HORIZON HONEY LANE
MAIDENHEAD
BERKSHIRE
SL6 6RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER ROBERT STEWART TUCKER | Jun 1962 | British | Director | 2011-08-13 | CURRENT |
MR RICHARD MILLER | Secretary | 2012-11-15 | CURRENT | ||
MR RICHARD MILLER | Oct 1964 | British | Director | 2012-11-15 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-11-19 UNTIL 1999-11-19 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-11-19 UNTIL 1999-11-19 | RESIGNED | ||
JAMES AXELBY | Mar 1972 | Secretary | 2002-02-11 UNTIL 2002-11-18 | RESIGNED | |
ANTHONY JOHN ALEXANDER DREWITT | Oct 1972 | British | Secretary | 1999-11-26 UNTIL 2000-12-22 | RESIGNED |
MR BRIAN ANTHONY DREWITT | Oct 1944 | British | Secretary | 2000-12-22 UNTIL 2002-02-11 | RESIGNED |
EILEEN STELLA DREWITT | Aug 1944 | British | Secretary | 1999-11-19 UNTIL 1999-11-26 | RESIGNED |
JAMES EDWARD PETER HOLDGATE | Secretary | 2009-12-01 UNTIL 2011-08-13 | RESIGNED | ||
MR STEPHEN MARK VINCENT | Jul 1970 | British | Secretary | 2002-11-18 UNTIL 2009-12-01 | RESIGNED |
MR ANDREW WAYNE EDWARD MCANGUS | Apr 1970 | British | Director | 1999-11-26 UNTIL 2000-05-05 | RESIGNED |
MR PHILIP JOHN WILLIAMS | Mar 1949 | British | Director | 2001-01-11 UNTIL 2002-11-18 | RESIGNED |
KEITH WESTCOTT | May 1957 | British | Director | 2002-11-18 UNTIL 2004-01-31 | RESIGNED |
MR JOHN ADRIAN WATNEY | Oct 1943 | British | Director | 2001-01-11 UNTIL 2002-11-18 | RESIGNED |
MR STEPHEN MARK VINCENT | Jul 1970 | British | Director | 2002-11-18 UNTIL 2011-08-13 | RESIGNED |
BERNARD CHRISTOPHER TOMINEY | Feb 1950 | British | Director | 1999-11-26 UNTIL 2000-05-05 | RESIGNED |
IAIN MULLER | Sep 1970 | British | Director | 2000-12-22 UNTIL 2002-11-18 | RESIGNED |
MR GEORGE RICHARD WALTER MCPHERSON | Apr 1949 | British | Director | 2004-05-01 UNTIL 2011-08-13 | RESIGNED |
PHILIP THOMAS COLE | Mar 1972 | British | Director | 2000-12-22 UNTIL 2002-11-18 | RESIGNED |
MR PETER DAVID JONES | Mar 1966 | British | Director | 2002-11-18 UNTIL 2011-08-13 | RESIGNED |
MR BRIAN ANTHONY DREWITT | Oct 1944 | British | Director | 1999-11-19 UNTIL 1999-11-26 | RESIGNED |
ANTHONY JOHN ALEXANDER DREWITT | Oct 1972 | British | Director | 1999-11-26 UNTIL 2001-09-28 | RESIGNED |
MR PHILIP THOMAS COLE | Mar 1972 | British | Director | 2011-08-13 UNTIL 2019-02-18 | RESIGNED |
MR NEIL WILLIAM BIGGS | Mar 1939 | British | Director | 2001-01-11 UNTIL 2002-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Miller | 2016-10-09 | 10/1964 | Maidenhead Berkshire | Significant influence or control |
Mr Philip Thomas Cole | 2016-04-06 - 2019-02-18 | 3/1972 | Maidenhead Berkshire | Significant influence or control |
Mr Oliver Robert Stewart Tucker | 2016-04-06 | 6/1962 | Maidenhead Berkshire | Significant influence or control |
Wireless Logic Group Limited | 2016-04-06 | Maidenhead | Ownership of shares 75 to 100 percent |