WIRELESS TELECOMMUNICATIONS LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
WIRELESS TELECOMMUNICATIONS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
WIRELESS TELECOMMUNICATIONS LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04668356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WIRELESS TELECOMMUNICATIONS LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04668356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WIRELESS TELECOMMUNICATIONS LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
47429 - Retail sale of telecommunications equipment other than mobile telephones
47429 - Retail sale of telecommunications equipment other than mobile telephones
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALEK RAHIMI | Jul 1994 | British | Director | 2023-05-17 | CURRENT |
MR BAHMAN RAHIMI | Jan 1955 | British | Director | 2023-06-14 | CURRENT |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2003-02-17 UNTIL 2003-02-20 | RESIGNED | ||
MR DAVID MICHAEL CORGAT | Oct 1961 | British | Director | 2018-04-23 UNTIL 2020-07-31 | RESIGNED |
SHAHRAM BAGHERZADEH | Mar 1968 | British | Director | 2003-02-20 UNTIL 2023-05-17 | RESIGNED |
MR SHAHROKH BAGHERZADEH | Apr 1961 | British | Secretary | 2003-02-20 UNTIL 2019-03-26 | RESIGNED |
TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2003-02-17 UNTIL 2003-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdr Group Holdings Limited | 2023-05-17 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Michael Corgat | 2020-06-19 - 2023-05-17 | 10/1961 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Shahram Bagherzadeh | 2016-04-06 - 2023-07-12 | 3/1968 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |