Company number 07484335
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, ENGLAND, SE1 9QR
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of WIRELESS EDGE GROUP LIMITED are www.wirelessedgegroup.co.uk, and www.wireless-edge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Wireless Edge Group Limited is a Private Limited Company.
The company registration number is 07484335. Wireless Edge Group Limited has been working since 06 January 2011.
The present status of the company is Active. The registered address of Wireless Edge Group Limited is Bridge House 4 Borough High Street London Bridge London England Se1 9qr. The company`s financial liabilities are £0.11k. It is £0k against last year. The cash in hand is £30.47k. It is £0.07k against last year. And the total assets are £242.87k, which is £182.07k against last year. LAM, Vicky Yuen Man is a Secretary of the company. LAM, Peter is a Director of the company. LAM, Vicky Yuen Man is a Director of the company. The company operates in "Radio broadcasting".
wireless edge group Key Finiance
LIABILITIES
£0.11k
CASH
£30.47k
+0%
TOTAL ASSETS
£242.87k
+299%
All Financial Figures
Current Directors
Director
LAM, Peter
Appointed Date: 06 January 2011
60 years old
Persons With Significant Control
Mr Peter Lam
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vicky Yuen Man Lam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WIRELESS EDGE GROUP LIMITED Events
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Sep 2015
Registered office address changed from Bridge House London Bridge London SE1 9QR to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 10 September 2015
...
... and 5 more events
15 May 2013
Annual return made up to 6 January 2013 with full list of shareholders
07 May 2013
First Gazette notice for compulsory strike-off
21 Sep 2012
Accounts for a dormant company made up to 31 January 2012
02 Feb 2012
Annual return made up to 6 January 2012 with full list of shareholders
06 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)