AIRWISE TELECOM LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE

Company number 05225023
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, ENGLAND, SL4 1SE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 13 Vansittart Estate Windsor SL4 1SE on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AIRWISE TELECOM LIMITED are www.airwisetelecom.co.uk, and www.airwise-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Airwise Telecom Limited is a Private Limited Company. The company registration number is 05225023. Airwise Telecom Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Airwise Telecom Limited is 13 Vansittart Estate Windsor England Sl4 1se. . PINCHEN, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
PINCHEN, Michael
Appointed Date: 08 September 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2010
Appointed Date: 08 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Michael John Pinchen
Notified on: 12 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AIRWISE TELECOM LIMITED Events

02 Nov 2016
Confirmation statement made on 8 September 2016 with updates
19 Oct 2016
Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 13 Vansittart Estate Windsor SL4 1SE on 19 October 2016
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 22 more events
18 Jul 2005
Accounting reference date extended from 30/09/05 to 31/12/05
20 Sep 2004
Director resigned
20 Sep 2004
New director appointed
17 Sep 2004
Registered office changed on 17/09/04 from: 4 raisins hill pinner middlesex HA5 2BS
08 Sep 2004
Incorporation

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