WIRELESS DRIVE LIMITED
BELFAST UTV DRIVE LIMITED


Company number NI072127
Status Active
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address HAVELOCK HOUSE, ORMEAU ROAD, BELFAST, DOWN, NORTHERN IRELAND, BT7 1EB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Michael Charles Gill as a director on 30 November 2016. The most likely internet sites of WIRELESS DRIVE LIMITED are www.wirelessdrive.co.uk, and www.wireless-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Wireless Drive Limited is a Private Limited Company. The company registration number is NI072127. Wireless Drive Limited has been working since 24 March 2009. The present status of the company is Active. The registered address of Wireless Drive Limited is Havelock House Ormeau Road Belfast Down Northern Ireland Bt7 1eb. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. MCKEOWN, Norman is a Director of the company. Secretary DOHERTY, Paul Anthony has been resigned. Secretary JESS, Michael has been resigned. Director BIGGERSTAFF, Jeremy Angus has been resigned. Director DORNAN, David Mark has been resigned. Director DOWNEY, James Robinson has been resigned. Director MCCANN, John has been resigned. Director ROBBINS, Nigel Paul has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 30 November 2016
62 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 30 November 2016
54 years old
Director
MCKEOWN, Norman
Appointed Date: 31 December 2011
68 years old

Resigned Directors

Secretary
DOHERTY, Paul Anthony
Resigned: 21 August 2009
Appointed Date: 24 March 2009
Secretary
JESS, Michael
Resigned: 30 November 2016
Appointed Date: 21 August 2009
Director
BIGGERSTAFF, Jeremy Angus
Resigned: 19 June 2012
Appointed Date: 24 March 2009
54 years old
Director
DORNAN, David Mark
Resigned: 27 March 2013
Appointed Date: 29 June 2009
56 years old
Director
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 24 March 2009
79 years old
Director
MCCANN, John
Resigned: 12 May 2016
Appointed Date: 24 March 2009
72 years old
Director
ROBBINS, Nigel Paul
Resigned: 01 October 2014
Appointed Date: 31 December 2011
62 years old

Persons With Significant Control

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

WIRELESS DRIVE LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
14 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
06 Mar 2017
Appointment of Mr Michael Charles Gill as a director on 30 November 2016
03 Mar 2017
Termination of appointment of Michael Jess as a secretary on 30 November 2016
03 Mar 2017
Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
...
... and 28 more events
25 Jul 2009
Return of allot of shares
25 Jul 2009
Updated mem and arts
25 Jul 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Jul 2009
Change of dirs/sec
24 Mar 2009
Incorporation

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