WIRELESS PRODUCTION SERVICES LIMITED
WIRELESS CLOTHING LIMITED

Hellopages » Greater London » Camden » NW5 4EX

Company number 03745509
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 11A SAINT THOMAS GARDENS, LONDON, NW5 4EX
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of WIRELESS PRODUCTION SERVICES LIMITED are www.wirelessproductionservices.co.uk, and www.wireless-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Wireless Production Services Limited is a Private Limited Company. The company registration number is 03745509. Wireless Production Services Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Wireless Production Services Limited is 11a Saint Thomas Gardens London Nw5 4ex. . EMANUEL, Karen Ruth is a Secretary of the company. GLATT, Ian Henry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
EMANUEL, Karen Ruth
Appointed Date: 01 April 1999
Director
GLATT, Ian Henry
Appointed Date: 01 April 1999
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Persons With Significant Control

Mr Ian Henry Glatt B Eng (Hons)
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WIRELESS PRODUCTION SERVICES LIMITED Events

19 Apr 2017
Confirmation statement made on 1 February 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
23 Jan 2016
Accounts for a dormant company made up to 30 April 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 39 more events
08 Apr 1999
Secretary resigned
08 Apr 1999
New secretary appointed
08 Apr 1999
Director resigned
08 Apr 1999
New director appointed
01 Apr 1999
Incorporation

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