URBAN WIMAX NETWORKS PLC
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 05613914
Status Active
Incorporation Date 7 November 2005
Company Type Public Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 7 November 2016 with updates; Amended group of companies' accounts made up to 31 March 2016. The most likely internet sites of URBAN WIMAX NETWORKS PLC are www.urbanwimaxnetworks.co.uk, and www.urban-wimax-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Wimax Networks Plc is a Public Limited Company. The company registration number is 05613914. Urban Wimax Networks Plc has been working since 07 November 2005. The present status of the company is Active. The registered address of Urban Wimax Networks Plc is 42 50 Hersham Road Walton On Thames Surrey United Kingdom Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. CANDY, Edwin Ralph, Professor is a Director of the company. HAYIM, Robert is a Director of the company. MARNHAM, Benjamin Luke is a Director of the company. ROBB, Richard Bruce Duncan is a Director of the company. WILLIAMSON, Sasha is a Director of the company. Secretary ARMOUR, Douglas William has been resigned. Secretary ROBB, Richard Bruce Duncan has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director CAPLIN, Anthony Lindsay has been resigned. Director FLYNN, Colin Francis has been resigned. Director FOALE, Thomas Reginald has been resigned. Director MESCH, William Gregory has been resigned. Director MOORE, David Russel has been resigned. Director SET, Andrew has been resigned. Director TUGENDHAFT, David has been resigned. Director WILSON, Alan John has been resigned. Director WILSON, Roger Parmley has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 01 November 2015
Director
CANDY, Edwin Ralph, Professor
Appointed Date: 20 April 2009
81 years old
Director
HAYIM, Robert
Appointed Date: 08 September 2006
69 years old
Director
MARNHAM, Benjamin Luke
Appointed Date: 21 August 2014
53 years old
Director
ROBB, Richard Bruce Duncan
Appointed Date: 07 November 2005
78 years old
Director
WILLIAMSON, Sasha
Appointed Date: 07 November 2005
54 years old

Resigned Directors

Secretary
ARMOUR, Douglas William
Resigned: 01 November 2015
Appointed Date: 27 February 2006
Secretary
ROBB, Richard Bruce Duncan
Resigned: 27 February 2006
Appointed Date: 07 November 2005
Secretary
SLC REGISTRARS LIMITED
Resigned: 11 November 2005
Appointed Date: 07 November 2005
Director
CAPLIN, Anthony Lindsay
Resigned: 26 August 2011
Appointed Date: 24 July 2006
74 years old
Director
FLYNN, Colin Francis
Resigned: 25 May 2007
Appointed Date: 07 November 2005
64 years old
Director
FOALE, Thomas Reginald
Resigned: 19 December 2008
Appointed Date: 22 December 2005
68 years old
Director
MESCH, William Gregory
Resigned: 15 July 2010
Appointed Date: 27 May 2009
65 years old
Director
MOORE, David Russel
Resigned: 14 January 2008
Appointed Date: 07 November 2005
83 years old
Director
SET, Andrew
Resigned: 12 December 2013
Appointed Date: 19 January 2012
56 years old
Director
TUGENDHAFT, David
Resigned: 15 January 2009
Appointed Date: 16 November 2007
46 years old
Director
WILSON, Alan John
Resigned: 03 May 2011
Appointed Date: 19 March 2009
47 years old
Director
WILSON, Roger Parmley
Resigned: 28 November 2008
Appointed Date: 24 July 2006
74 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

URBAN WIMAX NETWORKS PLC Events

17 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016
Confirmation statement made on 7 November 2016 with updates
12 Oct 2016
Amended group of companies' accounts made up to 31 March 2016
09 Oct 2016
Group of companies' accounts made up to 31 March 2016
02 Jun 2016
Registration of charge 056139140005, created on 18 May 2016
...
... and 131 more events
22 Nov 2005
Director resigned
22 Nov 2005
New secretary appointed;new director appointed
22 Nov 2005
New director appointed
22 Nov 2005
New director appointed
07 Nov 2005
Incorporation

URBAN WIMAX NETWORKS PLC Charges

18 May 2016
Charge code 0561 3914 0005
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
13 February 2014
Charge code 0561 3914 0004
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
17 April 2013
Charge code 0561 3914 0003
Delivered: 1 May 2013
Status: Satisfied on 2 July 2014
Persons entitled: Richard Robb
Description: By way of continuing security in favour of the lender for…
17 April 2013
Charge code 0561 3914 0002
Delivered: 1 May 2013
Status: Satisfied on 2 July 2014
Persons entitled: Sasha Williamson
Description: By way of continuing security in favour of the lender for…
26 June 2009
Debenture
Delivered: 17 July 2009
Status: Satisfied on 2 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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