WIRELESS ACCESS LIMITED
WARRINGTON


Company number 04098136
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address LINTON HOUSE CANN LANE SOUTH, APPLETON, WARRINGTON, CHESHIRE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WIRELESS ACCESS LIMITED are www.wirelessaccess.co.uk, and www.wireless-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Wireless Access Limited is a Private Limited Company. The company registration number is 04098136. Wireless Access Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Wireless Access Limited is Linton House Cann Lane South Appleton Warrington Cheshire. The company`s financial liabilities are £663.63k. It is £0k against last year. . LOMAX, Mark Andrew is a Director of the company. METCALFE, Neil Murray is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary STANDLEY, Richard Francis William has been resigned. Secretary WATSON, Stephen Russell has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BARTLETT, Keith has been resigned. Director STANDLEY, Richard Francis William has been resigned. Director WATSON, Russell has been resigned. The company operates in "Dormant Company".


wireless access Key Finiance

LIABILITIES £663.63k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LOMAX, Mark Andrew
Appointed Date: 31 May 2012
54 years old
Director
METCALFE, Neil Murray
Appointed Date: 28 September 2007
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Secretary
STANDLEY, Richard Francis William
Resigned: 03 December 2004
Appointed Date: 27 October 2000
Secretary
WATSON, Stephen Russell
Resigned: 31 May 2012
Appointed Date: 03 December 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Director
BARTLETT, Keith
Resigned: 31 May 2012
Appointed Date: 27 October 2000
54 years old
Director
STANDLEY, Richard Francis William
Resigned: 28 September 2007
Appointed Date: 27 October 2000
62 years old
Director
WATSON, Russell
Resigned: 31 May 2012
Appointed Date: 01 November 2009
65 years old

Persons With Significant Control

Maven Capital Partners Uk Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIRELESS ACCESS LIMITED Events

04 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
07 Jul 2015
Registered office address changed from , 7 Mentmore Gardens, Appleton, Warrington, Cheshire, WA4 3HF to Linton House Cann Lane South Appleton Warrington Cheshire on 7 July 2015
...
... and 49 more events
15 Nov 2000
Registered office changed on 15/11/00 from: 12-14 st marys street, newport, shropshire, TF10 7AB
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.
15 Nov 2000
Registered office changed on 15/11/00 from: 12-14 st marys street newport shropshire TF10 7AB
15 Nov 2000
New secretary appointed;new director appointed
15 Nov 2000
New director appointed
27 Oct 2000
Incorporation

WIRELESS ACCESS LIMITED Charges

2 March 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Fixed and floating charge over the undertaking and all…

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