WIRELESS SOCIAL HOLDINGS LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
WIRELESS SOCIAL HOLDINGS LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
WIRELESS SOCIAL HOLDINGS LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12368334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WIRELESS SOCIAL HOLDINGS LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12368334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WIRELESS SOCIAL HOLDINGS LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2022 | 30/09/2024 |
Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2024-01-26 | CURRENT |
| MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2024-01-26 | CURRENT |
| MICHAEL JAMES AUDIS | May 1971 | British | Director | 2024-01-26 | CURRENT |
| MR DAVID ANTHONY HEALD | Jul 1972 | British | Director | 2019-12-17 UNTIL 2024-01-26 | RESIGNED |
| MR DAVID HEALD | Secretary | 2019-12-23 UNTIL 2024-01-26 | RESIGNED | ||
| MR MICHAEL HELM | Mar 1979 | British | Director | 2019-12-23 UNTIL 2024-01-26 | RESIGNED |
| MR JULIAN ROSS | Nov 1973 | British | Director | 2019-12-23 UNTIL 2024-01-26 | RESIGNED |
| MR ANDREW STONES | May 1969 | British | Director | 2019-12-23 UNTIL 2023-10-24 | RESIGNED |
| MR SIMON CHARLES WHEELER | Apr 1967 | English | Director | 2023-10-24 UNTIL 2024-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Access Uk Ltd | 2024-01-26 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Julian Ross | 2019-12-23 - 2024-01-26 | 11/1973 | Chorley Lancashire | Ownership of shares 50 to 75 percent |
| Mr David Anthony Heald | 2019-12-17 - 2019-12-23 | 7/1972 | Chorley Lancashire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wireless_Social_Holdings_ - Accounts | 2023-09-30 | 31-12-2022 | £4,984,858 equity |
| Wireless_Social_Holdings_ - Accounts | 2022-12-21 | 31-12-2021 | £4,984,858 equity |
| Wireless_Social_Holdings_ - Accounts | 2021-10-01 | 31-12-2020 | £4,984,858 equity |