Company number 04595426
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address UNIT E2 SUSSEX MANOR BUSINESS PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9NH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registration of charge 045954260003, created on 6 February 2017; Satisfaction of charge 045954260002 in full; Satisfaction of charge 1 in full. The most likely internet sites of THE WIRELESS WORKS (UK) LIMITED are www.thewirelessworksuk.co.uk, and www.the-wireless-works-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 7.1 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wireless Works Uk Limited is a Private Limited Company.
The company registration number is 04595426. The Wireless Works Uk Limited has been working since 20 November 2002.
The present status of the company is Active. The registered address of The Wireless Works Uk Limited is Unit E2 Sussex Manor Business Park Gatwick Road Crawley West Sussex England Rh10 9nh. . CONN, Nicholas Simon is a Secretary of the company. BICKERTON, Tristian Charles is a Director of the company. CRUMP, David Andrew is a Director of the company. DENMAN, Jonathan Paul is a Director of the company. Secretary BICKERTON, Melanie Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Persons With Significant Control
Creative Technology Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more
THE WIRELESS WORKS (UK) LIMITED Events
14 Feb 2017
Registration of charge 045954260003, created on 6 February 2017
25 Jan 2017
Satisfaction of charge 045954260002 in full
25 Jan 2017
Satisfaction of charge 1 in full
24 Nov 2016
Register inspection address has been changed from 22 Woodside Park, Catteshall Lane Godalming Surrey GU7 1LG England to Unit E2 Sussex Manor Business Park, Gatwick Road Crawley RH10 9NH
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 41 more events
09 Oct 2003
Accounting reference date extended from 30/11/03 to 31/01/04
28 Jan 2003
New secretary appointed
25 Jan 2003
Particulars of mortgage/charge
20 Nov 2002
Secretary resigned
20 Nov 2002
Incorporation
6 February 2017
Charge code 0459 5426 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 August 2016
Charge code 0459 5426 0002
Delivered: 23 August 2016
Status: Satisfied
on 25 January 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 January 2003
Debenture
Delivered: 25 January 2003
Status: Satisfied
on 25 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…