THE WIRELESS NETWORK LTD
CHESHIRE DEANSGATE COMPUTER SYSTEMS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1EH

Company number 03306419
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 2 GLENSIDE DRIVE, WILMSLOW, CHESHIRE, SK9 1EH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 8,800 . The most likely internet sites of THE WIRELESS NETWORK LTD are www.thewirelessnetwork.co.uk, and www.the-wireless-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The Wireless Network Ltd is a Private Limited Company. The company registration number is 03306419. The Wireless Network Ltd has been working since 23 January 1997. The present status of the company is Active. The registered address of The Wireless Network Ltd is 2 Glenside Drive Wilmslow Cheshire Sk9 1eh. . MILLS, Andrew James is a Secretary of the company. MILLS, Alison is a Director of the company. MILLS, Andrew James is a Director of the company. Secretary MILLS, James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAYNES, Guy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLS, James has been resigned. Director O'CONNELL, Thomas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MILLS, Andrew James
Appointed Date: 04 December 2001
Director
MILLS, Alison
Appointed Date: 04 December 2001
67 years old
Director
MILLS, Andrew James
Appointed Date: 23 January 1997
67 years old

Resigned Directors

Secretary
MILLS, James
Resigned: 04 December 2001
Appointed Date: 23 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Director
HAYNES, Guy
Resigned: 22 May 1997
Appointed Date: 23 January 1997
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Director
MILLS, James
Resigned: 04 December 2001
Appointed Date: 23 January 1997
96 years old
Director
O'CONNELL, Thomas
Resigned: 18 August 1997
Appointed Date: 23 January 1997
53 years old

Persons With Significant Control

Mr Andrew James Mills
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE WIRELESS NETWORK LTD Events

20 Feb 2017
Confirmation statement made on 23 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 8,800
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 8,800
...
... and 44 more events
20 Feb 1997
New secretary appointed;new director appointed
20 Feb 1997
New director appointed
20 Feb 1997
New director appointed
20 Feb 1997
Registered office changed on 20/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 1997
Incorporation

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