WICOMS WIRELESS LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5PD

Company number 07581612
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 32A EAST STREET, ST IVES, CAMBRIDGESHIRE, PE27 5PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Stewart Frank Gilbert Davies as a director on 28 October 2015. The most likely internet sites of WICOMS WIRELESS LIMITED are www.wicomswireless.co.uk, and www.wicoms-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Wicoms Wireless Limited is a Private Limited Company. The company registration number is 07581612. Wicoms Wireless Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Wicoms Wireless Limited is 32a East Street St Ives Cambridgeshire Pe27 5pd. . AUSTER, Charles is a Director of the company. AUSTER, Matthew is a Director of the company. HASE, Peter Norman is a Director of the company. Director DAVIES, Stewart Frank Gilbert has been resigned. Director RENDELL, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AUSTER, Charles
Appointed Date: 10 May 2011
74 years old
Director
AUSTER, Matthew
Appointed Date: 10 May 2011
43 years old
Director
HASE, Peter Norman
Appointed Date: 10 May 2011
68 years old

Resigned Directors

Director
DAVIES, Stewart Frank Gilbert
Resigned: 28 October 2015
Appointed Date: 10 May 2011
75 years old
Director
RENDELL, Simon
Resigned: 10 May 2011
Appointed Date: 29 March 2011
63 years old

Persons With Significant Control

Wicoms Wifi Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WICOMS WIRELESS LIMITED Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Termination of appointment of Stewart Frank Gilbert Davies as a director on 28 October 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
26 May 2011
Termination of appointment of Simon Rendell as a director
26 May 2011
Appointment of Peter Norman Hase as a director
26 May 2011
Appointment of Matthew Auster as a director
26 May 2011
Appointment of Charles Auster as a director
29 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WICOMS WIRELESS LIMITED Charges

31 May 2012
Rent deposit deed
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: By way of first legal charge the deposited sum being £5,400…

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