AXELL WIRELESS LIMITED
WIMBORNE AERIAL FACILITIES LIMITED LAW 2202 LIMITED

Hellopages » Dorset » East Dorset » BH21 2BJ
Company number 04042808
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address LYN COLLOFF, C/O COBHAM PLC, BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Ioan Stefan Popa as a secretary on 4 November 2016; Full accounts made up to 31 December 2015; Appointment of Mr Ioan Stefan Popa as a director on 1 September 2016. The most likely internet sites of AXELL WIRELESS LIMITED are www.axellwireless.co.uk, and www.axell-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Poole Rail Station is 5.4 miles; to Hamworthy Rail Station is 5.4 miles; to Bournemouth Rail Station is 6.6 miles; to Wareham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axell Wireless Limited is a Private Limited Company. The company registration number is 04042808. Axell Wireless Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Axell Wireless Limited is Lyn Colloff C O Cobham Plc Brook Road Wimborne Dorset Bh21 2bj. . POPA, Ioan Stefan is a Secretary of the company. LANGLEY, Ian Phillip is a Director of the company. POPA, Ioan Stefan is a Director of the company. Secretary DAVID, Gerald Hill has been resigned. Secretary LATHE, Andrew Paul has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director BAGHAI, Abbas, Dr has been resigned. Director BARTON, Brian Speed has been resigned. Director BROWN, Ian Christopher has been resigned. Director BRUCE, Robert Douglas Glenrinnes has been resigned. Director BRYCE, James William has been resigned. Director CAHILL, Frederick John has been resigned. Director DAVID, Gerald Hill has been resigned. Director HENRIKSEN, Troels has been resigned. Director JACKSON, Simon has been resigned. Director LATHE, Andrew Paul has been resigned. Director MORGAN, Simon Peter Campbell has been resigned. Director SMITH, Derek Arthur Hodgson has been resigned. Director TALBOT-SMITH, Roy has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
POPA, Ioan Stefan
Appointed Date: 04 November 2016
Director
LANGLEY, Ian Phillip
Appointed Date: 11 June 2015
58 years old
Director
POPA, Ioan Stefan
Appointed Date: 01 September 2016
53 years old

Resigned Directors

Secretary
DAVID, Gerald Hill
Resigned: 15 August 2000
Appointed Date: 26 July 2000
Secretary
LATHE, Andrew Paul
Resigned: 18 July 2015
Appointed Date: 15 August 2000
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 26 July 2000
Appointed Date: 25 July 2000
Director
BAGHAI, Abbas, Dr
Resigned: 11 January 2007
Appointed Date: 26 July 2000
77 years old
Director
BARTON, Brian Speed
Resigned: 01 August 2008
Appointed Date: 15 August 2000
64 years old
Director
BROWN, Ian Christopher
Resigned: 31 October 2014
Appointed Date: 15 March 2008
61 years old
Director
BRUCE, Robert Douglas Glenrinnes
Resigned: 02 June 2015
Appointed Date: 15 March 2008
60 years old
Director
BRYCE, James William
Resigned: 08 November 2007
Appointed Date: 09 December 2004
77 years old
Director
CAHILL, Frederick John
Resigned: 29 February 2016
Appointed Date: 31 October 2014
72 years old
Director
DAVID, Gerald Hill
Resigned: 10 January 2005
Appointed Date: 26 July 2000
92 years old
Director
HENRIKSEN, Troels
Resigned: 31 October 2014
Appointed Date: 11 December 2009
61 years old
Director
JACKSON, Simon
Resigned: 10 September 2008
Appointed Date: 15 August 2000
72 years old
Director
LATHE, Andrew Paul
Resigned: 18 July 2015
Appointed Date: 15 August 2000
59 years old
Director
MORGAN, Simon Peter Campbell
Resigned: 24 August 2016
Appointed Date: 29 February 2016
54 years old
Director
SMITH, Derek Arthur Hodgson
Resigned: 29 February 2016
Appointed Date: 20 July 2015
61 years old
Director
TALBOT-SMITH, Roy
Resigned: 06 December 2000
Appointed Date: 15 August 2000
90 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 26 July 2000
Appointed Date: 25 July 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 July 2000
Appointed Date: 25 July 2000

AXELL WIRELESS LIMITED Events

10 Nov 2016
Appointment of Mr Ioan Stefan Popa as a secretary on 4 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Appointment of Mr Ioan Stefan Popa as a director on 1 September 2016
26 Sep 2016
Termination of appointment of Simon Peter Campbell Morgan as a director on 24 August 2016
13 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 11,300,002
...
... and 95 more events
11 Aug 2000
Accounting reference date extended from 31/07/01 to 31/12/01
11 Aug 2000
New secretary appointed;new director appointed
11 Aug 2000
New director appointed
11 Aug 2000
Ad 26/07/00--------- £ si 1@1=1 £ ic 1/2
25 Jul 2000
Incorporation

AXELL WIRELESS LIMITED Charges

15 July 2011
Share pledge
Delivered: 20 July 2011
Status: Satisfied on 11 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: First ranking fixed pledge all of the shares and all rights…
15 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 11 May 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 March 2009
A share pledge agreement
Delivered: 11 March 2009
Status: Satisfied on 25 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: As security from the full and punctual payment and…
12 January 2007
Debenture
Delivered: 20 January 2007
Status: Satisfied on 25 April 2013
Persons entitled: The Royal Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 November 2000
Mortgage debenture
Delivered: 22 November 2000
Status: Satisfied on 25 April 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 September 2000
Legal mortgage
Delivered: 20 September 2000
Status: Satisfied on 15 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H aerial house asheridge road chesham buckinghamshire -…

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