Company number 05301369
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 27 THE CRESCENT, EMSWORTH, HAMPSHIRE, PO10 8JS
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 114
. The most likely internet sites of WIRELESS MEASUREMENT LIMITED are www.wirelessmeasurement.co.uk, and www.wireless-measurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Emsworth Rail Station is 1.4 miles; to Havant Rail Station is 3.2 miles; to Bedhampton Rail Station is 3.8 miles; to Chichester Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wireless Measurement Limited is a Private Limited Company.
The company registration number is 05301369. Wireless Measurement Limited has been working since 01 December 2004.
The present status of the company is Active. The registered address of Wireless Measurement Limited is 27 The Crescent Emsworth Hampshire Po10 8js. . WILSON, Jessica Jane is a Secretary of the company. WILSON, James Nicholas is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Persons With Significant Control
Mr James Nicholas Wilson
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric John Atherton
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WIRELESS MEASUREMENT LIMITED Events
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 32 more events
10 Dec 2004
Director resigned
10 Dec 2004
New secretary appointed
10 Dec 2004
New director appointed
10 Dec 2004
Registered office changed on 10/12/04 from: 31 corsham street london N1 6DR
01 Dec 2004
Incorporation