Company number 04668356
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1
. The most likely internet sites of WIRELESS TELECOMMUNICATIONS LIMITED are www.wirelesstelecommunications.co.uk, and www.wireless-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Wireless Telecommunications Limited is a Private Limited Company.
The company registration number is 04668356. Wireless Telecommunications Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of Wireless Telecommunications Limited is Warden House 37 Manor Road Colchester Essex Co3 3lx. . BAGHERZADEH, Shahrokh is a Secretary of the company. BAGHERZADEH, Shahram is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 February 2003
Appointed Date: 17 February 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 20 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Mr Shahram Bagherzadeh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
WIRELESS TELECOMMUNICATIONS LIMITED Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 30 June 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
13 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Aug 2015
Satisfaction of charge 3 in full
...
... and 36 more events
28 Oct 2003
New director appointed
28 Oct 2003
Registered office changed on 28/10/03 from: 152-160 city road london EC1V 2NX
02 Mar 2003
Director resigned
02 Mar 2003
Secretary resigned
17 Feb 2003
Incorporation
20 January 2010
Rent deposit deed
Delivered: 23 January 2010
Status: Satisfied
on 27 August 2015
Persons entitled: Robert William Smith and Stephen Francis Wood (As Trustees of the Peter Brian Edmondson Settlement)
Description: £5,000.00 together with all additions see image for full…
28 January 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2004
Debenture
Delivered: 16 September 2004
Status: Satisfied
on 7 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…