WIRELESS ALERT SOLUTIONS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9DG

Company number 05254132
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 27A LUBENHAM HILL, MARKET HARBOROUGH, LE16 9DG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 16 . The most likely internet sites of WIRELESS ALERT SOLUTIONS LIMITED are www.wirelessalertsolutions.co.uk, and www.wireless-alert-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Wireless Alert Solutions Limited is a Private Limited Company. The company registration number is 05254132. Wireless Alert Solutions Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Wireless Alert Solutions Limited is 27a Lubenham Hill Market Harborough Le16 9dg. The company`s financial liabilities are £43.48k. It is £9.54k against last year. And the total assets are £183.22k, which is £29.12k against last year. KOSMALA, Susan Elizabeth is a Secretary of the company. DURHAM, Christopher James is a Director of the company. DURHAM, Kimberley Amy is a Director of the company. KOSMALA, George Anthony is a Director of the company. Director DODDS, Josephine Wendy has been resigned. Director DODDS, Victor Martin has been resigned. The company operates in "Manufacture of other electrical equipment".


wireless alert solutions Key Finiance

LIABILITIES £43.48k
+28%
CASH n/a
TOTAL ASSETS £183.22k
+18%
All Financial Figures

Current Directors

Secretary
KOSMALA, Susan Elizabeth
Appointed Date: 08 October 2004
Director
DURHAM, Christopher James
Appointed Date: 06 April 2007
47 years old
Director
DURHAM, Kimberley Amy
Appointed Date: 31 October 2009
48 years old
Director
KOSMALA, George Anthony
Appointed Date: 01 June 2005
71 years old

Resigned Directors

Director
DODDS, Josephine Wendy
Resigned: 17 October 2009
Appointed Date: 08 October 2004
71 years old
Director
DODDS, Victor Martin
Resigned: 20 March 2007
Appointed Date: 01 June 2005
77 years old

Persons With Significant Control

Mr George Anthony Kosmala
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Christopher James Durham
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kimberley Amy Durham
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Kosmala
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

WIRELESS ALERT SOLUTIONS LIMITED Events

25 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 16
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Jul 2015
Registered office address changed from The Furrows Stretton on Fosse Moreton in Marsh GL56 9QX to 27a Lubenham Hill Market Harborough LE16 9DG on 14 July 2015
...
... and 28 more events
10 Aug 2006
Total exemption small company accounts made up to 31 October 2005
04 Nov 2005
Return made up to 08/10/05; full list of members
01 Jul 2005
New director appointed
01 Jul 2005
New director appointed
08 Oct 2004
Incorporation

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