UKB WIRELESS SOLUTIONS LIMITED
LONDON 802 LIMITED 802 GLOBAL LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05110397
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Nicholas James Williams on 30 August 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 3 . The most likely internet sites of UKB WIRELESS SOLUTIONS LIMITED are www.ukbwirelesssolutions.co.uk, and www.ukb-wireless-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukb Wireless Solutions Limited is a Private Limited Company. The company registration number is 05110397. Ukb Wireless Solutions Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Ukb Wireless Solutions Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. FORD, David Robert, Sir is a Director of the company. WILLIAMS, Nicholas James is a Director of the company. Secretary SHAW-HARDIE, Nicholas David has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director CLOSE, Timothy Maurice has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 14 May 2010
Director
FORD, David Robert, Sir
Appointed Date: 14 May 2010
90 years old
Director
WILLIAMS, Nicholas James
Appointed Date: 14 May 2010
74 years old

Resigned Directors

Secretary
SHAW-HARDIE, Nicholas David
Resigned: 14 May 2010
Appointed Date: 23 April 2004
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
Director
CLOSE, Timothy Maurice
Resigned: 14 May 2010
Appointed Date: 23 April 2004
60 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 23 April 2004
Appointed Date: 23 April 2004

UKB WIRELESS SOLUTIONS LIMITED Events

05 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Sep 2016
Director's details changed for Mr Nicholas James Williams on 30 August 2016
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 3
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3
...
... and 40 more events
27 May 2004
Registered office changed on 27/05/04 from: btc house, chapel hill longridge preston lancs PR3 3JY
27 May 2004
Ad 23/04/04--------- £ si 1@1=1 £ ic 1/2
29 Apr 2004
Secretary resigned
29 Apr 2004
Director resigned
23 Apr 2004
Incorporation

UKB WIRELESS SOLUTIONS LIMITED Charges

1 July 2004
Debenture
Delivered: 6 July 2004
Status: Satisfied on 13 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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