STADIUM WIRELESS DEVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stadium Wireless Devices Limited. The company was founded 65 years ago and was given the registration number 00645215. The firm's registered office is in WOKING. You can find them at Fourth Floor, St Andrews House, West Street, Woking, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	STADIUM WIRELESS DEVICES LIMITED
Company Number	:	00645215
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 1959
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Secretary	30 June 2023	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	30 June 2023	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	01 December 2022	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Secretary	12 July 2018	Active
10 Glendale Close, Longmeadows, Sunderland, SR3 3RY	Secretary	01 January 2003	Active
129 Rushden Gardens, Clayhall, Ilford, IG5 0BN	Secretary	-	Active
Bents Farm 2 Pebble Beach, Whitburn, Sunderland, SR6 7NY	Secretary	02 September 1996	Active
Welton Town Farm, Welton, NE43 7UL	Secretary	07 September 1998	Active
8 Meadfoot Drive, Brookfield, Middlesbrough, TS5 8HS	Secretary	01 January 2007	Active
25 Tree Tops, Sydney Road, Woodford Green, IG8 0SY	Director	-	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	12 July 2018	Active
Florence House 39 Leam Terrace, Leamington Spa, CV31 1BQ	Director	02 September 1996	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	31 March 2022	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	08 June 2022	Active
Stephen House, Brenda Road, Hartlepool, TS25 2BQ	Director	27 September 2012	Active
22 Prospect Road, Childs Hill, London, NW2 2JU	Director	-	Active
129 Rushden Gardens, Clayhall, Ilford, IG5 0BN	Director	-	Active
Gatehouse Cottage, Kiln Down, Goudhurst, TN17 1HL	Director	31 July 1992	Active
Chapel House, Church Road, Grandborough, Rugby, England, CV23 8DH	Director	19 April 2011	Active
43 Bradman Drive, Riverside, Chester Le Street, DH3 3QS	Director	02 September 1996	Active
102 Chestnut Grove, London, SW12 8JJ	Director	-	Active
14 Chirbody Gate, Montgomery, SY15	Director	-	Active
Stephen House, Brenda Road, Hartlepool, TS25 2BQ	Director	02 November 2016	Active
67 Woodland Road, Darlington, DL3 7BQ	Director	02 September 1996	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	10 October 2011	Active
3 Moorhouse Lane, Whiston, Rotherham, S60 4NQ	Director	26 March 1993	Active
Bents Farm 2 Pebble Beach, Whitburn, Sunderland, SR6 7NY	Director	02 September 1996	Active
Welton Town Farm, Welton, NE43 7UL	Director	07 September 1998	Active
26, Alderbrook Road, Solihull, B91 1NN	Director	02 September 1996	Active

People with Significant Control

Stadium Group Plc
Notified on	:	04 May 2017
Status	:	Active
Country of residence	:	England
Address	:	Chancerygate Business Centre, Cradock Road, Reading, England, RG2 0AH
Nature of control	:	Right to appoint and remove directors

Hale End Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

STADIUM WIRELESS DEVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement