UNWIRED VENTURES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AN

Company number 05033330
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 7 ST JOHNS MEWS 13 ST. JOHNS ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 4AN
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 73 Cornhill London EC3V 3QQ to 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN on 21 February 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNWIRED VENTURES LIMITED are www.unwiredventures.co.uk, and www.unwired-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Unwired Ventures Limited is a Private Limited Company. The company registration number is 05033330. Unwired Ventures Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Unwired Ventures Limited is 7 St Johns Mews 13 St Johns Road Hampton Wick Kingston Upon Thames Surrey England Kt1 4an. . MANUEL, Catherine Sally is a Secretary of the company. MANUEL, Catherine Sally is a Director of the company. ROSS, Philip James Nunes is a Director of the company. Secretary SIMONS, Linda has been resigned. Director MANUEL, Catherine Sally has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
MANUEL, Catherine Sally
Appointed Date: 03 February 2004
Director
MANUEL, Catherine Sally
Appointed Date: 06 April 2011
59 years old
Director
ROSS, Philip James Nunes
Appointed Date: 03 February 2004
59 years old

Resigned Directors

Secretary
SIMONS, Linda
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
MANUEL, Catherine Sally
Resigned: 26 February 2015
Appointed Date: 06 April 2011
59 years old
Director
NORRIS, Patricia Pamela
Resigned: 03 February 2004
Appointed Date: 03 February 2004
92 years old

Persons With Significant Control

Ungroup Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

UNWIRED VENTURES LIMITED Events

21 Feb 2017
Registered office address changed from 73 Cornhill London EC3V 3QQ to 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN on 21 February 2017
15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
10 Mar 2004
Director resigned
10 Mar 2004
Secretary resigned
10 Mar 2004
New secretary appointed
10 Mar 2004
New director appointed
03 Feb 2004
Incorporation

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