WIRELESS SOCIAL LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
WIRELESS SOCIAL LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
WIRELESS SOCIAL LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687411. The accounts status is FULL and accounts are next due on 30/09/2024.
WIRELESS SOCIAL LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687411. The accounts status is FULL and accounts are next due on 30/09/2024.
WIRELESS SOCIAL LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 30/09/2024 |
Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WIRELESS SOCIAL GROUP LIMITED (until 27/01/2020)
WIRELESS SOCIAL GROUP LIMITED (until 27/01/2020)
IKNOW-UK LIMITED (until 19/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHARLES WHEELER | Apr 1967 | English | Director | 2023-10-24 | CURRENT |
MR JULIAN ROSS | Nov 1973 | British | Director | 2011-03-06 | CURRENT |
MR MICHAEL HELM | Mar 1979 | British | Director | 2011-09-01 | CURRENT |
MR DAVID ANTHONY HEALD | Jul 1972 | British | Director | 2011-03-06 | CURRENT |
MR DAVID HEALD | Secretary | 2009-08-31 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-05 UNTIL 2003-03-05 | RESIGNED | ||
MR MARK ANDREW CULLEN | May 1965 | British | Director | 2003-03-05 UNTIL 2004-01-26 | RESIGNED |
MR SHARIF KHAN | Dec 1971 | British | Director | 2003-07-29 UNTIL 2004-01-26 | RESIGNED |
MARCUS STEPHEN SIMMONS | Oct 1965 | British | Director | 2003-03-05 UNTIL 2017-05-24 | RESIGNED |
MR ANDREW STONES | May 1969 | British | Director | 2019-12-23 UNTIL 2023-10-24 | RESIGNED |
MR WILL WILLIAMS | Sep 1972 | British | Director | 2011-09-01 UNTIL 2013-01-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-05 UNTIL 2003-03-05 | RESIGNED | ||
SAM BROWN | Jan 1986 | British | Director | 2013-12-03 UNTIL 2015-10-07 | RESIGNED |
MARCUS STEPHEN SIMMONS | Oct 1965 | British | Secretary | 2003-03-05 UNTIL 2004-01-26 | RESIGNED |
MR SHARIF KHAN | Dec 1971 | British | Secretary | 2004-01-26 UNTIL 2009-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wireless Social Holdings Limited | 2019-12-23 | Chorley | Ownership of shares 75 to 100 percent | |
Mr Julian Michael Ross | 2016-04-06 - 2019-12-23 | 11/1973 | Chorley Lancashire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wireless_Social_Limited - Accounts | 2023-09-29 | 31-12-2022 | £703,915 Cash £-532,548 equity |
Wireless_Social_Limited - Accounts | 2022-12-20 | 31-12-2021 | £841,279 Cash £-379,874 equity |
Wireless_Social_Limited_( - Accounts | 2021-10-02 | 31-12-2020 | £1,029,317 Cash £77,468 equity |
Wireless_Social_Limited_( - Accounts | 2020-12-24 | 31-12-2019 | £1,646,521 Cash £508,689 equity |