This company is commonly known as Stadium Wireless Devices Limited. The company was founded 64 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Change of name | Certificate change of name company. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-26 | Resolution | Resolution. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-18 | Officers | Appoint person director company with name date. | Download |
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