WIRELESS DATA SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AN

Company number 01714719
Status Active
Incorporation Date 13 April 1983
Company Type Private Limited Company
Address 160 QUEEN VICTORIA STREET, LONDON, EC4V 4AN
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of WIRELESS DATA SERVICES LIMITED are www.wirelessdataservices.co.uk, and www.wireless-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wireless Data Services Limited is a Private Limited Company. The company registration number is 01714719. Wireless Data Services Limited has been working since 13 April 1983. The present status of the company is Active. The registered address of Wireless Data Services Limited is 160 Queen Victoria Street London Ec4v 4an. . PEFFER, James Michael is a Secretary of the company. HOPKINS, Robert is a Director of the company. PEFFER, James Michael is a Director of the company. WEBB-WALSH, Brian is a Director of the company. Secretary APPLEBY, Nigel Francis has been resigned. Secretary FISHER, Colin Gordon has been resigned. Secretary PARSONAGE, Simon Kenneth has been resigned. Director BATEMAN, Michael Alan has been resigned. Director FESTA, Michael has been resigned. Director FFOUKES-JONES, David Robert has been resigned. Director FISHER, Colin Gordon has been resigned. Director LONDON, John Andrew has been resigned. Director MARAIS, Benjamin Willem has been resigned. Director RAPKINS, William Edgar has been resigned. Director RICH, Craig Edwin has been resigned. Director ROPER, Geoffrey Hugh has been resigned. Director ROPER, Hugh Richard has been resigned. Director ROPER, Pauline Helena has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
PEFFER, James Michael
Appointed Date: 27 July 2012
Director
HOPKINS, Robert
Appointed Date: 27 May 2016
51 years old
Director
PEFFER, James Michael
Appointed Date: 27 July 2012
64 years old
Director
WEBB-WALSH, Brian
Appointed Date: 27 May 2016
50 years old

Resigned Directors

Secretary
APPLEBY, Nigel Francis
Resigned: 28 September 1994
Secretary
FISHER, Colin Gordon
Resigned: 27 July 2012
Appointed Date: 27 November 1998
Secretary
PARSONAGE, Simon Kenneth
Resigned: 27 November 1998
Appointed Date: 28 September 1994
Director
BATEMAN, Michael Alan
Resigned: 27 July 2012
Appointed Date: 16 September 1999
64 years old
Director
FESTA, Michael
Resigned: 27 May 2016
Appointed Date: 30 September 2014
65 years old
Director
FFOUKES-JONES, David Robert
Resigned: 29 April 2016
Appointed Date: 07 January 1999
54 years old
Director
FISHER, Colin Gordon
Resigned: 27 July 2012
Appointed Date: 07 January 1999
73 years old
Director
LONDON, John Andrew
Resigned: 15 September 2014
Appointed Date: 27 July 2012
63 years old
Director
MARAIS, Benjamin Willem
Resigned: 25 April 2006
Appointed Date: 17 March 2003
56 years old
Director
RAPKINS, William Edgar
Resigned: 25 January 1993
82 years old
Director
RICH, Craig Edwin
Resigned: 27 July 2012
Appointed Date: 07 January 1999
54 years old
Director
ROPER, Geoffrey Hugh
Resigned: 27 July 2012
85 years old
Director
ROPER, Hugh Richard
Resigned: 27 July 2012
Appointed Date: 01 April 1996
55 years old
Director
ROPER, Pauline Helena
Resigned: 27 July 2012
Appointed Date: 17 March 2010
83 years old

WIRELESS DATA SERVICES LIMITED Events

12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Jun 2016
Appointment of Mr Brian Webb-Walsh as a director on 27 May 2016
...
... and 166 more events
22 Jun 1987
Return made up to 14/04/87; full list of members
23 Aug 1986
Accounts for a small company made up to 30 June 1985
02 Jul 1986
Return made up to 01/07/86; full list of members
02 May 1985
Annual return made up to 31/12/84
13 Apr 1983
Incorporation

WIRELESS DATA SERVICES LIMITED Charges

12 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 16 August 2012
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
31 May 2007
Debenture
Delivered: 9 June 2007
Status: Satisfied on 16 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2003
Debenture
Delivered: 15 August 2003
Status: Satisfied on 3 December 2011
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2002
Debenture
Delivered: 5 February 2002
Status: Satisfied on 7 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1997
Single debenture
Delivered: 16 January 1997
Status: Satisfied on 14 June 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1983
Single debenture
Delivered: 16 July 1983
Status: Satisfied on 14 June 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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