This company is commonly known as The Wireless Resources Company Limited. The company was founded 22 years ago and was given the registration number 04284814. The firm's registered office is in LONDON. You can find them at Level 13 The Broadgate Tower, Primrose Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE WIRELESS RESOURCES COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04284814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 17 December 2020 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 15 November 2006 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 20 October 2006 | Active |
| Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 22 January 2024 | Active |
| 3 Dalton Terrace, The Mount, York, YO24 4DA | Secretary | 08 March 2002 | Active |
| Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW | Secretary | 14 March 2008 | Active |
| 3 Glendoune Road, Clarkston, Glasgow, G76 7TT | Secretary | 20 May 2002 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 11 September 2001 | Active |
| 7 Lavenda Close, Hempstead, Gillingham, ME7 3TB | Director | 08 March 2002 | Active |
| 3 Dalton Terrace, The Mount, York, YO24 4DA | Director | 08 March 2002 | Active |
| Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW | Director | 14 March 2008 | Active |
| Regal House Queensway, PO BOX 246, Gibralter, | Director | 28 March 2003 | Active |
| 11 August End, George Green, SL3 6RP | Director | 08 March 2002 | Active |
| 3 Glendoune Road, Clarkston, Glasgow, G76 7TT | Director | 20 October 2006 | Active |
| Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | Corporate Director | 11 September 2001 | Active |
| Wireless Infrastructure Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 13, The Broadgate Tower, 20, Primrose Street, London, England, EC2A 2EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-16 | Capital | Legacy. | Download |
| 2022-06-16 | Insolvency | Legacy. | Download |
| 2022-06-16 | Resolution | Resolution. | Download |
| 2022-06-15 | Capital | Capital allotment shares. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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