WIRELESS SOLUTIONS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 03813706
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address STATION HOUSE, 50 NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Christopher Laurence Woollacott as a director on 6 April 2017; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WIRELESS SOLUTIONS LIMITED are www.wirelesssolutions.co.uk, and www.wireless-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Wireless Solutions Limited is a Private Limited Company. The company registration number is 03813706. Wireless Solutions Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Wireless Solutions Limited is Station House 50 North Street Havant Hampshire Po9 1qu. The company`s financial liabilities are £206.07k. It is £-13.36k against last year. And the total assets are £247.37k, which is £-14.22k against last year. UTTERIDGE, Jonathan is a Secretary of the company. HAYNES, David John Llewellyn is a Director of the company. Secretary TINDALE, Stephen Roland has been resigned. Secretary WOOLLACOTT, Julie Adele has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOMOKOS, John has been resigned. Director PINSON, Keith has been resigned. Director SMITH, Christopher Nigel, Dr has been resigned. Director SPICER, John Joseph has been resigned. Director TINDALE, Stephen Roland has been resigned. Director WOOLLACOTT, Christopher Laurence has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


wireless solutions Key Finiance

LIABILITIES £206.07k
-7%
CASH n/a
TOTAL ASSETS £247.37k
-6%
All Financial Figures

Current Directors

Secretary
UTTERIDGE, Jonathan
Appointed Date: 18 June 2015
Director
HAYNES, David John Llewellyn
Appointed Date: 27 July 1999
57 years old

Resigned Directors

Secretary
TINDALE, Stephen Roland
Resigned: 11 October 1999
Appointed Date: 27 July 1999
Secretary
WOOLLACOTT, Julie Adele
Resigned: 18 June 2015
Appointed Date: 01 April 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 July 1999
Appointed Date: 21 July 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 July 1999
Appointed Date: 21 July 1999
35 years old
Director
DOMOKOS, John
Resigned: 11 October 1999
Appointed Date: 27 July 1999
74 years old
Director
PINSON, Keith
Resigned: 01 March 2002
Appointed Date: 04 December 2000
54 years old
Director
SMITH, Christopher Nigel, Dr
Resigned: 11 October 1999
Appointed Date: 27 July 1999
68 years old
Director
SPICER, John Joseph
Resigned: 11 October 1999
Appointed Date: 27 July 1999
67 years old
Director
TINDALE, Stephen Roland
Resigned: 11 October 1999
Appointed Date: 27 July 1999
65 years old
Director
WOOLLACOTT, Christopher Laurence
Resigned: 06 April 2017
Appointed Date: 02 August 1999
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr David John Llewellyn Haynes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Laurence Woollacott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRELESS SOLUTIONS LIMITED Events

06 Apr 2017
Termination of appointment of Christopher Laurence Woollacott as a director on 6 April 2017
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 603
...
... and 54 more events
01 Aug 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1999
Registered office changed on 01/08/99 from: crwys house 33 crwys road cardiff CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1999
Incorporation

Similar Companies

WIRELESS SKATEBOARDS LTD WIRELESS SOLUTIONS CONSULTING LIMITED WIRELESS STRING LTD WIRELESS SYSTEMS LIMITED WIRELESS TECH SAFETY LTD WIRELESS TECHNOLOGIES LIMITED WIRELESS TECHNOLOGY LABORATORIES LIMITED