THE WIRELESS RESOURCES COMPANY LIMITED
LONDON DMWSL 356 LIMITED

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

Company number 04284814
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one 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 RESOURCES COMPANY LIMITED are www.thewirelessresourcescompany.co.uk, and www.the-wireless-resources-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 Resources Company Limited is a Private Limited Company. The company registration number is 04284814. The Wireless Resources Company Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of The Wireless Resources Company Limited is Level 13 The Broadgate Tower Primrose Street London Ec2a 2ew. . DOAK, Bryan is a Secretary 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. Secretary BROTHERTON, Peter James has been resigned. Secretary WATSON, Ian Michael has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BAJWA, Anwar Sharif, Dr has been resigned. Director BROTHERTON, Peter James has been resigned. Director F & T GROUP HOLDINGS LIMITED has been resigned. Director NIJAR, Kashmir has been resigned. Director WATSON, Ian Michael has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOAK, Bryan
Appointed Date: 14 March 2008
Director
DOAK, Bryan
Appointed Date: 14 March 2008
57 years old
Director
FOWKES, James Michael
Appointed Date: 15 November 2006
49 years old
Director
GRIMES, Richard David
Appointed Date: 20 October 2006
50 years old

Resigned Directors

Secretary
BROTHERTON, Peter James
Resigned: 20 May 2002
Appointed Date: 08 March 2002
Secretary
WATSON, Ian Michael
Resigned: 31 March 2008
Appointed Date: 20 May 2002
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 08 March 2002
Appointed Date: 11 September 2001
Director
BAJWA, Anwar Sharif, Dr
Resigned: 28 March 2003
Appointed Date: 08 March 2002
75 years old
Director
BROTHERTON, Peter James
Resigned: 20 May 2002
Appointed Date: 08 March 2002
58 years old
Director
F & T GROUP HOLDINGS LIMITED
Resigned: 20 October 2005
Appointed Date: 28 March 2003
25 years old
Director
NIJAR, Kashmir
Resigned: 27 November 2002
Appointed Date: 08 March 2002
56 years old
Director
WATSON, Ian Michael
Resigned: 31 March 2008
Appointed Date: 20 October 2006
69 years old
Director
25 NOMINEES LIMITED
Resigned: 08 March 2002
Appointed Date: 11 September 2001

Persons With Significant Control

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

THE WIRELESS RESOURCES 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 042848140005, created on 28 July 2015
...
... and 81 more events
03 Apr 2002
Director resigned
03 Apr 2002
Secretary resigned
03 Apr 2002
New director appointed
26 Mar 2002
Particulars of mortgage/charge
11 Sep 2001
Incorporation

THE WIRELESS RESOURCES COMPANY LIMITED Charges

28 July 2015
Charge code 0428 4814 0005
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
Supplemental debenture
Delivered: 2 November 2006
Status: Satisfied on 13 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland (As Agent and Security Trustee for the Financeparties) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 13 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The"Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
8 March 2002
Debenture
Delivered: 26 March 2002
Status: Satisfied on 13 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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