WIRELESS SOCIAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WIRELESS SOCIAL HOLDINGS LIMITED
COMPANY NUMBER
12368334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/2019
(4 years and 11 months old)
WEBSITE
IKNOW-UK.COM
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LOUGHBOROUGH
LE11 3QF
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
First Floor
Stirling House
Foxhole Road
Chorley, Lancashire
PR7 1NY
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 |
|---|---|
| 05/02/2024 | David Heald (926648171) 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 |
Credit Risk Overview
Want to learn more about WIRELESS SOCIAL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIRELESS SOCIAL HOLDINGS 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
Shareholders
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 Apr 1963 (age: 61) |
Active | Director |
Current: 92 Past: 12 |
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 |
|
17/12/2019 - Present (4 years and 11 months) Born in Jul 1972 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 05/02/2024 | David Heald (926648171) 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 | Julian Ross (926648105) has left the board |
| 05/02/2024 | David Anthony Heald (915880868) has left the board |
| 05/02/2024 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 05/02/2024 | New Board Member Michael James Audis (924820626) Appointed |
| 05/02/2024 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Simon Charles Wheeler (929857841) Appointed |
| 13/11/2023 | New Board Member Simon Wheeler (931574117) Appointed |
| 10/11/2023 | Andrew David Stones (926648133) has left the board |
| 05/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Julian Ross (926648105) Appointed |
| 29/01/2020 | New Company Secretary David Heald (926648171) Appointed |
| 29/01/2020 | New Board Member Andrew Stones (926648133) Appointed |
| 29/01/2020 | New Board Member Michael William Helm (916305822) Appointed |
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