WAYLON WIRELESS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08405230
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 150,221.74 . The most likely internet sites of WAYLON WIRELESS LIMITED are www.waylonwireless.co.uk, and www.waylon-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Waylon Wireless Limited is a Private Limited Company. The company registration number is 08405230. Waylon Wireless Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of Waylon Wireless Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. HARRISON, Gavin James is a Director of the company. MATSUDA, Takeshi is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. Director FRANKS, Jessica Elizabeth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
HARRISON, Gavin James
Appointed Date: 24 July 2014
51 years old
Director
MATSUDA, Takeshi
Appointed Date: 11 November 2013
56 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 24 July 2014
Director
FRANKS, Jessica Elizabeth
Resigned: 24 July 2014
Appointed Date: 15 February 2013
45 years old

WAYLON WIRELESS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 150,221.74
17 Feb 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
03 Dec 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013
Sub-division of shares on 11 November 2013
03 Dec 2013
Particulars of variation of rights attached to shares
27 Sep 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
15 Feb 2013
Incorporation

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