WIRELESS TERMINAL SOLUTIONS LTD
SUTTON

Hellopages » Greater London » Sutton » SM1 2NB
Company number 06811023
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address 41 OLDFIELDS ROAD, SUTTON, SURREY, ENGLAND, SM1 2NB
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 14 Danbury Mews Wallington Surrey SM6 0BY England to 41 Oldfields Road Sutton Surrey SM1 2NB on 30 March 2017; Confirmation statement made on 1 March 2017 with updates; Appointment of Ms Sue Holden as a director on 7 March 2017. The most likely internet sites of WIRELESS TERMINAL SOLUTIONS LTD are www.wirelessterminalsolutions.co.uk, and www.wireless-terminal-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Wireless Terminal Solutions Ltd is a Private Limited Company. The company registration number is 06811023. Wireless Terminal Solutions Ltd has been working since 05 February 2009. The present status of the company is Active. The registered address of Wireless Terminal Solutions Ltd is 41 Oldfields Road Sutton Surrey England Sm1 2nb. . HOLDEN, Sue is a Secretary of the company. COPLAND, Tony is a Director of the company. HOLDEN, Sue is a Director of the company. Secretary DWB LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
HOLDEN, Sue
Appointed Date: 03 May 2013

Director
COPLAND, Tony
Appointed Date: 05 February 2009
66 years old

Director
HOLDEN, Sue
Appointed Date: 07 March 2017
64 years old

Resigned Directors

Secretary
DWB LIMITED
Resigned: 01 January 2010
Appointed Date: 05 February 2009

Persons With Significant Control

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

WIRELESS TERMINAL SOLUTIONS LTD Events

30 Mar 2017
Registered office address changed from 14 Danbury Mews Wallington Surrey SM6 0BY England to 41 Oldfields Road Sutton Surrey SM1 2NB on 30 March 2017
10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Mar 2017
Appointment of Ms Sue Holden as a director on 7 March 2017
21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 15 more events
08 Mar 2010
Annual return made up to 5 February 2010 with full list of shareholders
08 Mar 2010
Director's details changed for Mr Tony Copland on 1 January 2010
08 Mar 2010
Termination of appointment of Dwb Limited as a secretary
09 Dec 2009
Current accounting period extended from 28 February 2010 to 31 March 2010
05 Feb 2009
Incorporation