THE WIRELESS GROUP (ILRS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE WIRELESS GROUP (ILRS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE WIRELESS GROUP (ILRS) LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: 03115084. The accounts status is DORMANT.
THE WIRELESS GROUP (ILRS) LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: 03115084. The accounts status is DORMANT.
THE WIRELESS GROUP (ILRS) LIMITED - LONDON
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 03/07/2022 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2005-06-24 | CURRENT |
MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2020-10-12 | CURRENT |
EMMA CAROLINE HUMPHREYS | Aug 1976 | British | Director | 2022-07-25 | CURRENT |
MR ERIC ALEXANDER LAWRENCE | Aug 1962 | British | Secretary | 1996-07-01 UNTIL 1999-10-29 | RESIGNED |
MR GILES SQUIRE | Feb 1954 | British | Director | 1997-01-27 UNTIL 1999-10-29 | RESIGNED |
KATHLEEN ELLEN ROBINSON | Jan 1933 | British | Director | 1995-11-07 UNTIL 1999-07-24 | RESIGNED |
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2005-06-24 UNTIL 2011-12-31 | RESIGNED |
ANTHONY TOMPKINS | Secretary | 2011-12-31 UNTIL 2016-11-30 | RESIGNED | ||
MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2002-10-11 UNTIL 2005-06-24 | RESIGNED |
MR JOHN MCCANN | May 1953 | British | Director | 2005-06-24 UNTIL 2016-05-12 | RESIGNED |
MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2011-12-31 UNTIL 2017-04-30 | RESIGNED |
MR KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2004-07-02 UNTIL 2005-06-24 | RESIGNED |
JOHN IRVING JOSEPHS | Mar 1944 | British | Secretary | 1995-11-07 UNTIL 1996-07-01 | RESIGNED |
JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Secretary | 1999-10-29 UNTIL 1999-10-29 | RESIGNED |
KEIR ASHTON | Aug 1970 | Secretary | 1999-10-29 UNTIL 2000-06-19 | RESIGNED | |
STEPHEN ALLEN | Jan 1973 | British | Secretary | 2000-07-25 UNTIL 2001-02-07 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1995-10-19 UNTIL 1995-11-07 | RESIGNED | ||
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1995-10-19 UNTIL 1995-11-07 | RESIGNED | ||
PETER MICHAEL STRONG | Jan 1947 | British | Director | 1997-01-27 UNTIL 1999-07-24 | RESIGNED |
MR ANTHONY DAVID TOMPKINS | Oct 1969 | British | Director | 2011-12-31 UNTIL 2017-09-30 | RESIGNED |
ASHLEY CALDER MACKENZIE | Jul 1972 | British | Director | 1999-09-27 UNTIL 2005-06-24 | RESIGNED |
JOHN NORTON BRAITHWAITE WHITNEY | Dec 1930 | British | Director | 1996-06-18 UNTIL 1999-07-24 | RESIGNED |
MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 1999-07-24 UNTIL 2005-06-24 | RESIGNED |
MR JOHN OLIVER ELLISON | Nov 1951 | British | Director | 1996-06-18 UNTIL 1999-07-24 | RESIGNED |
MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2016-11-30 UNTIL 2022-07-25 | RESIGNED |
MR ERIC ALEXANDER LAWRENCE | Aug 1962 | British | Director | 1996-06-14 UNTIL 1999-10-29 | RESIGNED |
JOHN IRVING JOSEPHS | Mar 1944 | British | Director | 1995-11-07 UNTIL 1999-09-28 | RESIGNED |
JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Director | 1999-07-24 UNTIL 2000-10-01 | RESIGNED |
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Director | 2005-06-24 UNTIL 2011-12-31 | RESIGNED |
MAURICE JOHN DOBSON | Jun 1942 | British | Director | 1996-01-25 UNTIL 1999-09-28 | RESIGNED |
DOUGLAS LESLIE BIRD | May 1940 | British | Director | 1996-06-18 UNTIL 1999-07-24 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2001-02-07 UNTIL 2004-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Wireless Group Holdings Ltd | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |