WIRELESS SOCIAL LIMITED
Active - Accounts Filed
General Information
NAME
WIRELESS SOCIAL LIMITED
COMPANY NUMBER
04687411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/03/2003
(21 years and 9 months old)
WEBSITE
http://www.wireless-social-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/02/2018
27/01/2020
WIRELESS SOCIAL GROUP LIMITED
View all previous names
LOUGHBOROUGH
LE11 3QF
Telephone: 08005610012
TPS: No
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
Stirling House
Ackhurst Business Park Foxhole Road
Chorley
Lancashire
PR7 1NY
Telephone: 5610012
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIRELESS SOCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WIRELESS SOCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 05/02/2024 | David Heald (914609744) has left the board |
Credit Risk Overview
Want to learn more about WIRELESS SOCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIRELESS SOCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIRELESS SOCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2023 - Present (1 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 82 Past: 45 |
View Report |
|
26/01/2024 - Present (10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 96 Past: 66 |
View Report |
|
26/01/2024 - Present (10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 92 Past: 12 |
View Report |
|
05/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIRELESS SOCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WIRELESS SOCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 05/02/2024 | David Heald (914609744) has left the board |
| 05/02/2024 | Simon Charles Wheeler (929857841) has left the board |
| 05/02/2024 | Michael William Helm (916305822) has left the board |
| 05/02/2024 | David Anthony Heald (915880868) has left the board |
| 05/02/2024 | Julian Ross (915880901) has left the board |
| 05/02/2024 | New Board Member Michael James Audis (924820626) Appointed |
| 05/02/2024 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 15/11/2023 | New Board Member Simon Charles Wheeler (929857841) Appointed |
| 13/11/2023 | New Board Member Simon Wheeler (931574101) Appointed |
| 10/11/2023 | Andrew David Stones (926648133) has left the board |
| 04/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Andrew Stones (926648133) Appointed |
| 12/11/2019 | Change in Reg. Office |
| 07/11/2019 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 29/05/2017 | Marcus Stephen Simmons (908726510) has left the board |
| 01/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 09/10/2015 | Sam Brown (918350640) has left the board |
| 09/10/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 11/12/2013 | New Board Member Sam Brown (918350640) Appointed |
| 05/10/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 22/02/2013 | Will Williams (916305823) has left the board |
| 05/02/2013 | Change in Reg. Office |
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