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 - MAIDENHEAD

This company is listed in the following categories:
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

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