CAMBRIDGE WIRELESS LIMITED
CAMBRIDGE CAMBRIDGE 123 LIMITED

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Company number 06529916
Status Active
Incorporation Date 11 March 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a small company made up to 30 September 2016; Memorandum and Articles of Association. The most likely internet sites of CAMBRIDGE WIRELESS LIMITED are www.cambridgewireless.co.uk, and www.cambridge-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Cambridge Wireless Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06529916. Cambridge Wireless Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Cambridge Wireless Limited is Salisbury House Station Road Cambridge Cb1 2la. . MERCER, Edward Peter Opgard is a Secretary of the company. CEELY, Paul Malcolm is a Director of the company. CLEEVELY, David Douglas is a Director of the company. GAWERA, Rajinder Singh is a Director of the company. GHADIALY, Zahid Tahir is a Director of the company. HAINE, John Leslie is a Director of the company. PINK, Graham Paul is a Director of the company. UNGER, Stephen William, Dr is a Director of the company. WEBB, William Timothy, Dr. is a Director of the company. WHALE, Peter Charles is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ESSEX, Stirling Vincent has been resigned. Director FISHER, Graham John has been resigned. Director FUCCELLARO, Jean Louis has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director LANG, Jack Arnold has been resigned. Director MORLAND, Robert John has been resigned. Director MORLAND, Robert John has been resigned. Director VARRALL, Geoffrey James has been resigned. Director WOOD, Malcolm Vincent has been resigned. Director HUNTSMOOR LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
MERCER, Edward Peter Opgard
Appointed Date: 04 July 2008
Director
CEELY, Paul Malcolm
Appointed Date: 01 January 2014
51 years old
Director
CLEEVELY, David Douglas
Appointed Date: 04 July 2008
72 years old
Director
GAWERA, Rajinder Singh
Appointed Date: 01 May 2013
57 years old
Director
GHADIALY, Zahid Tahir
Appointed Date: 27 July 2015
49 years old
Director
HAINE, John Leslie
Appointed Date: 30 April 2014
75 years old
Director
PINK, Graham Paul
Appointed Date: 20 May 2015
67 years old
Director
UNGER, Stephen William, Dr
Appointed Date: 19 May 2015
66 years old
Director
WEBB, William Timothy, Dr.
Appointed Date: 27 March 2009
58 years old
Director
WHALE, Peter Charles
Appointed Date: 27 March 2009
61 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 04 July 2008
Appointed Date: 11 March 2008
Director
ESSEX, Stirling Vincent
Resigned: 14 May 2015
Appointed Date: 08 July 2008
69 years old
Director
FISHER, Graham John
Resigned: 14 May 2015
Appointed Date: 18 May 2009
61 years old
Director
FUCCELLARO, Jean Louis
Resigned: 30 December 2013
Appointed Date: 28 April 2011
61 years old
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 04 July 2008
Appointed Date: 11 March 2008
Director
LANG, Jack Arnold
Resigned: 14 May 2015
Appointed Date: 08 July 2008
77 years old
Director
MORLAND, Robert John
Resigned: 01 May 2013
Appointed Date: 01 March 2010
70 years old
Director
MORLAND, Robert John
Resigned: 26 February 2010
Appointed Date: 08 July 2008
70 years old
Director
VARRALL, Geoffrey James
Resigned: 30 April 2014
Appointed Date: 08 July 2008
71 years old
Director
WOOD, Malcolm Vincent
Resigned: 10 March 2010
Appointed Date: 08 July 2008
70 years old
Director
HUNTSMOOR LIMITED
Resigned: 04 July 2008
Appointed Date: 11 March 2008

CAMBRIDGE WIRELESS LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
03 Mar 2017
Accounts for a small company made up to 30 September 2016
09 Feb 2017
Memorandum and Articles of Association
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2016
Registration of charge 065299160001, created on 7 October 2016
...
... and 61 more events
29 Jul 2008
Director appointed stirling vincent essex
29 Jul 2008
Director appointed jack arnold lang
29 Jul 2008
Director appointed geoffrey james varrall
29 Jul 2008
Director appointed dr david cleevely
11 Mar 2008
Incorporation

CAMBRIDGE WIRELESS LIMITED Charges

7 October 2016
Charge code 0652 9916 0001
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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