WIRELESS HOLDINGS LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 4NW

Company number 06236854
Status Active
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address CHARLES BABBAGE HOUSE, KINGSWAY BUSINESS PARK, ROCHDALE, UNITED KINGDOM, OL16 4NW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 209.006364 . The most likely internet sites of WIRELESS HOLDINGS LIMITED are www.wirelessholdings.co.uk, and www.wireless-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Ashton-under-Lyne Rail Station is 7.6 miles; to Guide Bridge Rail Station is 8.7 miles; to Fairfield Rail Station is 9 miles; to Belle Vue Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wireless Holdings Limited is a Private Limited Company. The company registration number is 06236854. Wireless Holdings Limited has been working since 03 May 2007. The present status of the company is Active. The registered address of Wireless Holdings Limited is Charles Babbage House Kingsway Business Park Rochdale United Kingdom Ol16 4nw. . WILLIAMS, Helen Jane is a Secretary of the company. WILLIAMS, Helen Jane is a Director of the company. WILLIAMS, Timothy James is a Director of the company. Secretary DYSON, Kevin Frederick has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WILLIAMS, Helen Jane
Appointed Date: 12 June 2009

Director
WILLIAMS, Helen Jane
Appointed Date: 21 September 2012
65 years old

Director
WILLIAMS, Timothy James
Appointed Date: 03 May 2007
66 years old

Resigned Directors

Secretary
DYSON, Kevin Frederick
Resigned: 12 June 2009
Appointed Date: 03 May 2007

Persons With Significant Control

Mr Timothy James Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WIRELESS HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
07 May 2016
Accounts for a small company made up to 31 July 2015
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 209.006364

13 Jan 2016
Registered office address changed from Mitchell Hey Place College Road Rochdale Lancashire OL12 6AE to Charles Babbage House Kingsway Business Park Rochdale OL16 4NW on 13 January 2016
05 May 2015
Registration of charge 062368540001, created on 27 April 2015
...
... and 28 more events
23 Apr 2008
Ad 19/03/08\gbp si [email protected]=9.09\gbp ic 200/209.09\
23 Apr 2008
S-div
31 Jan 2008
Accounting reference date extended from 31/05/08 to 31/07/08
12 Sep 2007
Ad 31/07/07--------- £ si 100@1=100 £ ic 100/200
03 May 2007
Incorporation

WIRELESS HOLDINGS LIMITED Charges

27 April 2015
Charge code 0623 6854 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…