STADIUM WIRELESS DEVICES LIMITED - WOKING


Company Profile Company Filings

Overview

STADIUM WIRELESS DEVICES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
STADIUM WIRELESS DEVICES LIMITED was incorporated 64 years ago on 22/12/1959 and has the registered number: 00645215. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STADIUM WIRELESS DEVICES LIMITED - WOKING

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR, ST ANDREWS HOUSE
WOKING
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HALE END 999 LTD (until 16/07/2014)
QUEST CONSUMER PRODUCTS LIMITED (until 21/06/2010)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARAN JEER-MARAJO Secretary 2023-06-30 CURRENT
MR IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
CHARLES ST JOHN STEWART PEPPIATT Mar 1970 British Director 2011-10-10 UNTIL 2022-03-31 RESIGNED
KAMAL KUMAR VERMA Mar 1949 British Director 1996-09-02 UNTIL 2009-04-22 RESIGNED
MR VINAYCHANDRA GANDHI Aug 1948 British Secretary RESIGNED
TIMOTHY RAWLINSON SALE Mar 1963 British Secretary 1998-09-07 UNTIL 2002-12-31 RESIGNED
MR RONALD HOWARD BALL Sep 1925 British Director RESIGNED
COLIN WILSON Jan 1968 Secretary 2007-01-01 UNTIL 2012-09-27 RESIGNED
MR NIGEL FOSTER ROGERS Jul 1961 British Secretary 1996-09-02 UNTIL 1998-09-07 RESIGNED
MR LYNTON DAVID BOARDMAN Secretary 2018-07-12 UNTIL 2023-06-30 RESIGNED
DAVID COLLINS Dec 1947 British Secretary 2003-01-01 UNTIL 2007-01-01 RESIGNED
MR ANTHONY INSKIP May 1962 British Director 2011-04-19 UNTIL 2013-10-23 RESIGNED
TIMOTHY RAWLINSON SALE Mar 1963 British Director 1998-09-07 UNTIL 2002-12-31 RESIGNED
MR WYN EYTON ROBERTS Feb 1945 British Director 1993-03-26 UNTIL 1999-06-01 RESIGNED
MR NIGEL FOSTER ROGERS Jul 1961 British Director 1996-09-02 UNTIL 2011-04-30 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2018-07-12 UNTIL 2023-06-30 RESIGNED
MR JOHN DESMOND PEARSON May 1958 British Director 1996-09-02 UNTIL 2002-03-04 RESIGNED
MR REX ALASTAIR ORTON Nov 1965 British Director 2016-11-02 UNTIL 2016-11-10 RESIGNED
MR TREVOR HOWARD O CONNOR May 1953 British Director RESIGNED
MR NIGEL RONALD MERRITT Oct 1954 British Director RESIGNED
JAMES ANTHONY JOHNSON Jun 1949 British Director 1996-09-02 UNTIL 2001-03-22 RESIGNED
MS JOANNE ELIZABETH ESTELL Jun 1971 British Director 2012-09-27 UNTIL 2016-11-02 RESIGNED
PAUL RENE GOURMAND Jun 1937 British Director 1992-07-31 UNTIL 1996-09-02 RESIGNED
MR VINAYCHANDRA GANDHI Aug 1948 British Director RESIGNED
MR NOEL WILFRED FLEURY Dec 1940 British Director RESIGNED
MR THOMAS CHARLES COUCHMAN Nov 1979 British Director 2022-06-08 UNTIL 2022-12-01 RESIGNED
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2022-03-31 UNTIL 2022-06-08 RESIGNED
MR ANTHONY GRAHAM BOYES Mar 1950 British Director 1996-09-02 UNTIL 2000-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stadium Group Plc 2017-05-04 - 2018-05-06 Reading   Berkshire Right to appoint and remove directors
Hale End Holdings Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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