WIRELESS INFORMATION SOLUTIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS26 0UH

Company number 04429046
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address 21 HAIGH SIDE CLOSE, ROTHWELL, LEEDS, ENGLAND, LS26 0UH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 18 Elm Grove Taunton Somerset TA1 1EQ to 21 Haigh Side Close Rothwell Leeds LS26 0UH on 9 April 2017; Change of share class name or designation. The most likely internet sites of WIRELESS INFORMATION SOLUTIONS LIMITED are www.wirelessinformationsolutions.co.uk, and www.wireless-information-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Garforth Rail Station is 5.3 miles; to Castleford Rail Station is 6 miles; to Sandal & Agbrigg Rail Station is 6.4 miles; to Featherstone Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wireless Information Solutions Limited is a Private Limited Company. The company registration number is 04429046. Wireless Information Solutions Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Wireless Information Solutions Limited is 21 Haigh Side Close Rothwell Leeds England Ls26 0uh. The company`s financial liabilities are £1.09k. It is £-9.54k against last year. The cash in hand is £0.98k. It is £-21.37k against last year. And the total assets are £20.86k, which is £-5.49k against last year. DAWSON, Katharine Samantha is a Secretary of the company. DAWSON, Katharine Samantha is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director DAWSON, Philip Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


wireless information solutions Key Finiance

LIABILITIES £1.09k
-90%
CASH £0.98k
-96%
TOTAL ASSETS £20.86k
-21%
All Financial Figures

Current Directors

Secretary
DAWSON, Katharine Samantha
Appointed Date: 01 May 2002
Director
DAWSON, Katharine Samantha
Appointed Date: 01 April 2013
62 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002
Director
DAWSON, Philip Michael
Resigned: 01 April 2014
Appointed Date: 01 May 2002
61 years old

Persons With Significant Control

Mrs Katharine Samantha Dawson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WIRELESS INFORMATION SOLUTIONS LIMITED Events

09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Apr 2017
Registered office address changed from 18 Elm Grove Taunton Somerset TA1 1EQ to 21 Haigh Side Close Rothwell Leeds LS26 0UH on 9 April 2017
04 Apr 2017
Change of share class name or designation
30 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 28 more events
12 May 2003
Return made up to 01/05/03; full list of members
08 Jan 2003
Accounting reference date shortened from 31/05/03 to 31/03/03
24 Dec 2002
Ad 20/05/02--------- £ si 99@1=99 £ ic 1/100
10 May 2002
Secretary resigned
01 May 2002
Incorporation

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