THE WIRELESS ASSET COMPANY LIMITED
LONDON DMWSL 523 LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 05803392
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of THE WIRELESS ASSET COMPANY LIMITED are www.thewirelessassetcompany.co.uk, and www.the-wireless-asset-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wireless Asset Company Limited is a Private Limited Company. The company registration number is 05803392. The Wireless Asset Company Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of The Wireless Asset Company Limited is Level 13 The Broadgate Tower Primrose Street London Ec2a 2ew. . DOAK, Bryan is a Secretary of the company. COATES, Scott Terrence is a Director of the company. DOAK, Bryan is a Director of the company. FOWKES, James Michael is a Director of the company. GRIMES, Richard David is a Director of the company. MOSS, Nigel is a Director of the company. Secretary WATSON, Ian Michael has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director WATSON, Ian Michael has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
DOAK, Bryan
Appointed Date: 14 March 2008
Director
COATES, Scott Terrence
Appointed Date: 20 October 2009
54 years old
Director
DOAK, Bryan
Appointed Date: 14 March 2008
57 years old
Director
FOWKES, James Michael
Appointed Date: 20 October 2006
49 years old
Director
GRIMES, Richard David
Appointed Date: 20 October 2006
50 years old
Director
MOSS, Nigel
Appointed Date: 05 November 2014
50 years old

Resigned Directors

Secretary
WATSON, Ian Michael
Resigned: 31 March 2008
Appointed Date: 20 October 2006
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 20 October 2006
Appointed Date: 03 May 2006
Director
WATSON, Ian Michael
Resigned: 31 March 2008
Appointed Date: 20 October 2006
69 years old
Director
25 NOMINEES LIMITED
Resigned: 20 October 2006
Appointed Date: 03 May 2006

Persons With Significant Control

Wireless Infrastructure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WIRELESS ASSET COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
10 Sep 2015
Full accounts made up to 31 December 2014
12 Aug 2015
Registration of charge 058033920003, created on 28 July 2015
...
... and 44 more events
02 Nov 2006
New director appointed
02 Nov 2006
New director appointed
02 Nov 2006
Registered office changed on 02/11/06 from: royal london house 22-25 finsbury square london EC2A 1DX
31 Oct 2006
Company name changed dmwsl 523 LIMITED\certificate issued on 31/10/06
03 May 2006
Incorporation

THE WIRELESS ASSET COMPANY LIMITED Charges

28 July 2015
Charge code 0580 3392 0003
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
19 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: The Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Agent)
Description: F/H property k/a property situated at bedford road…
20 October 2006
Debenture
Delivered: 2 November 2006
Status: Satisfied on 13 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Finance Parties)(the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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