THE WIRELESS GROUP HOLDINGS LIMITED
LONDON THE WIRELESS GROUP LIMITED TALKCO (HOLDINGS) LIMITED CHARCO 726 LIMITED


Company number 03578294
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9GF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016; Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016. The most likely internet sites of THE WIRELESS GROUP HOLDINGS LIMITED are www.thewirelessgroupholdings.co.uk, and www.the-wireless-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The Wireless Group Holdings Limited is a Private Limited Company. The company registration number is 03578294. The Wireless Group Holdings Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of The Wireless Group Holdings Limited is 1 London Bridge Street London England Se1 9gf. . LONGCROFT, Christopher Charles Stoddart is a Director of the company. MCKEOWN, Norman is a Director of the company. TAUNTON, Scott William is a Director of the company. TOMPKINS, Anthony David is a Director of the company. Secretary ALLEN, Stephen has been resigned. Secretary ASHTON, Keir Edward has been resigned. Secretary DOWNEY, James Robinson has been resigned. Secretary GOODWIN, Jonathan Philip Pryce has been resigned. Secretary SADLER, Keith John has been resigned. Secretary TOMPKINS, Anthony has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CLARK, Peter Antony has been resigned. Director DOWNEY, James Robinson has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Director HARMAN, Phillip Brent has been resigned. Director LINFORD, Richard Martin has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MCCANN, John has been resigned. Director SADLER, Keith John has been resigned. Director STIBY, Robert Andrew has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 30 November 2016
54 years old
Director
MCKEOWN, Norman
Appointed Date: 31 December 2011
68 years old
Director
TAUNTON, Scott William
Appointed Date: 24 June 2005
54 years old
Director
TOMPKINS, Anthony David
Appointed Date: 31 December 2011
56 years old

Resigned Directors

Secretary
ALLEN, Stephen
Resigned: 07 February 2001
Appointed Date: 25 July 2000
Secretary
ASHTON, Keir Edward
Resigned: 19 June 2000
Appointed Date: 31 January 2000
Secretary
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 24 June 2005
Secretary
GOODWIN, Jonathan Philip Pryce
Resigned: 31 January 2000
Appointed Date: 06 November 1998
Secretary
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 02 July 2004
Secretary
TOMPKINS, Anthony
Resigned: 30 November 2016
Appointed Date: 31 December 2011
Secretary
HALCO SECRETARIES LIMITED
Resigned: 06 November 1998
Appointed Date: 09 June 1998
Secretary
OLSWANG COSEC LIMITED
Resigned: 02 July 2004
Appointed Date: 07 February 2001
Director
CLARK, Peter Antony
Resigned: 25 July 2001
Appointed Date: 06 November 1998
81 years old
Director
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 24 June 2005
79 years old
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 01 October 2000
Appointed Date: 21 October 1999
53 years old
Director
HARMAN, Phillip Brent
Resigned: 09 June 2000
Appointed Date: 06 November 1998
75 years old
Director
LINFORD, Richard Martin
Resigned: 25 July 2001
Appointed Date: 06 November 1998
73 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 24 June 2005
Appointed Date: 27 July 1998
79 years old
Director
MCCANN, John
Resigned: 12 May 2016
Appointed Date: 24 June 2005
72 years old
Director
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 18 September 2000
67 years old
Director
STIBY, Robert Andrew
Resigned: 05 October 1999
Appointed Date: 06 November 1998
88 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 27 July 1998
Appointed Date: 09 June 1998

Persons With Significant Control

Wireless Group Media (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WIRELESS GROUP HOLDINGS LIMITED Events

24 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
03 Mar 2017
Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
03 Mar 2017
Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016
20 Dec 2016
Director's details changed for Mr Scott William Taunton on 19 December 2016
12 Dec 2016
Satisfaction of charge 035782940007 in full
...
... and 142 more events
16 Nov 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Nov 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Aug 1998
New director appointed
03 Aug 1998
Director resigned
09 Jun 1998
Incorporation

THE WIRELESS GROUP HOLDINGS LIMITED Charges

29 February 2016
Charge code 0357 8294 0007
Delivered: 2 March 2016
Status: Satisfied on 12 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: N/A…
3 August 2001
Guarantee & debenture
Delivered: 16 August 2001
Status: Satisfied on 4 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1999
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 3 November 1999
Status: Satisfied on 22 September 2001
Persons entitled: Westdeustche Landesbank Girozentrale, London Branch
Description: All present and future securities as defined by way of…
21 October 1999
Guarantee
Delivered: 3 November 1999
Status: Satisfied on 22 September 2001
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: All moneys,expenses and charges due from the principal. See…
21 October 1999
Guarantee and debenture
Delivered: 3 November 1999
Status: Satisfied on 22 September 2001
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: Fixed and floating charges over the undertaking and all…
29 September 1999
Guarantee & debenture
Delivered: 20 October 1999
Status: Satisfied on 4 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Deed of charge over credit balances
Delivered: 3 August 1999
Status: Satisfied on 4 February 2013
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC business premium account number…

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