FIXED WIRELESS ACCESS SOLUTIONS LTD.
EXETER

Hellopages » Devon » Exeter » EX2 7JA
Company number 05038525
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE MOOR LANE, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7JA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 . The most likely internet sites of FIXED WIRELESS ACCESS SOLUTIONS LTD. are www.fixedwirelessaccesssolutions.co.uk, and www.fixed-wireless-access-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Fixed Wireless Access Solutions Ltd is a Private Limited Company. The company registration number is 05038525. Fixed Wireless Access Solutions Ltd has been working since 09 February 2004. The present status of the company is Active. The registered address of Fixed Wireless Access Solutions Ltd is Communications House Moor Lane Sowton Industrial Estate Exeter Devon Ex2 7ja. . LANGLEY, David Harry is a Director of the company. ROWE, Anthony George Edward is a Director of the company. Secretary COURTIEN, Lara has been resigned. Secretary LANGLEY, David Harry has been resigned. Secretary ROWE, Sharon Marie has been resigned. Director COURTIEN, Lara has been resigned. Director FLOWERS, Sarah has been resigned. Director LANGLEY, David Harry has been resigned. Director LODGE, Brian has been resigned. Director PENNY, David has been resigned. Director ROWE, Anthony George Edward has been resigned. Director TADD, Sarah Elizabeth has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
LANGLEY, David Harry
Appointed Date: 18 July 2013
62 years old

Director
ROWE, Anthony George Edward
Appointed Date: 18 July 2013
77 years old

Resigned Directors

Secretary
COURTIEN, Lara
Resigned: 06 February 2007
Appointed Date: 09 February 2004

Secretary
LANGLEY, David Harry
Resigned: 13 March 2010
Appointed Date: 06 February 2007

Secretary
ROWE, Sharon Marie
Resigned: 04 October 2010
Appointed Date: 13 March 2010

Director
COURTIEN, Lara
Resigned: 06 February 2007
Appointed Date: 09 February 2004
57 years old

Director
FLOWERS, Sarah
Resigned: 04 October 2010
Appointed Date: 13 March 2010
61 years old

Director
LANGLEY, David Harry
Resigned: 04 October 2010
Appointed Date: 10 June 2008
62 years old

Director
LODGE, Brian
Resigned: 04 October 2010
Appointed Date: 06 February 2007
65 years old

Director
PENNY, David
Resigned: 18 July 2013
Appointed Date: 09 February 2004
55 years old

Director
ROWE, Anthony George Edward
Resigned: 04 October 2010
Appointed Date: 06 February 2007
77 years old

Director
TADD, Sarah Elizabeth
Resigned: 04 October 2010
Appointed Date: 01 January 2009
66 years old

Persons With Significant Control

South West Communications Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIXED WIRELESS ACCESS SOLUTIONS LTD. Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 5,000

...
... and 50 more events
18 Apr 2005
Director's particulars changed
08 Apr 2005
Total exemption small company accounts made up to 31 August 2004
08 Oct 2004
Registered office changed on 08/10/04 from: 6 moyle grove ponthir newport gwent NP18 1GP
08 Oct 2004
Accounting reference date shortened from 28/02/05 to 31/08/04
09 Feb 2004
Incorporation

FIXED WIRELESS ACCESS SOLUTIONS LTD. Charges

1 July 2008
Debenture
Delivered: 4 July 2008
Status: Satisfied on 20 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…