WIRELESS LOGIC GROUP LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
WIRELESS LOGIC GROUP LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
WIRELESS LOGIC GROUP LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07033895. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.
WIRELESS LOGIC GROUP LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07033895. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2024.
WIRELESS LOGIC GROUP LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
HORIZON HONEY LANE
MAIDENHEAD
BERKSHIRE
SL6 6RJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PDJ (SHELF 2) LIMITED (until 01/12/2010)
PDJ (SHELF 2) LIMITED (until 01/12/2010)
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 | Oct 1964 | British | Director | 2012-11-15 | CURRENT |
MR PETER DAVID JONES | Mar 1966 | British | Director | 2009-09-29 UNTIL 2011-08-13 | RESIGNED |
MR PHILIP THOMAS COLE | Mar 1972 | British | Director | 2011-08-13 UNTIL 2019-02-18 | RESIGNED |
MR JAMES EDWARD PETER HOLDGATE | Dec 1978 | British | Secretary | 2009-09-29 UNTIL 2011-08-13 | RESIGNED |
MR STEPHEN MARK VINCENT | Jul 1970 | British | Director | 2009-09-29 UNTIL 2011-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Bidco Limited | 2023-03-17 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pdj (Shelf 1) Limited | 2016-04-06 - 2023-03-17 | Maidenhead | Ownership of shares 75 to 100 percent | |
Mr Philip Thomas Cole | 2016-04-06 - 2019-02-18 | 3/1972 | Maidenhead Berkshire | Significant influence or control |
Mr Richard Miller | 2016-04-06 | 10/1964 | Maidenhead Berkshire | Significant influence or control |
Mr Oliver Robert Stewart Tucker | 2016-04-06 | 6/1962 | Maidenhead Berkshire | Significant influence or control |