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THE WIRELESS WORKS (UK) LIMITED

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

This company is commonly known as The Wireless Works (uk) Limited. The company was founded 21 years ago and was given the registration number 04595426. The firm's registered office is in CRAWLEY. You can find them at Units 2 - 4 Manor Gate, Manor Royal, Crawley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE WIRELESS WORKS (UK) LIMITED
Company Number:04595426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Units 2 - 4 Manor Gate, Manor Royal, Crawley, England, RH10 9SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 2 - 4, Manor Gate, Manor Royal, Crawley, England, RH10 9SX

Secretary21 July 2017Active
Units 2 - 4, Manor Gate, Manor Royal, Crawley, England, RH10 9SX

Director02 August 2016Active
Units 2 - 4, Manor Gate, Manor Royal, Crawley, England, RH10 9SX

Director27 September 2017Active
60 Down Road, Merrow, Guildford, GU1 2PZ

Secretary20 November 2002Active
Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley, England, RH10 9NH

Secretary02 August 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 2002Active
60 Down Road, Guildford, GU1 2PZ

Director20 November 2002Active
Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley, England, RH10 9NH

Director02 August 2016Active

People with Significant Control

Creative Technology Limited
Notified on:02 August 2016
Status:Active
Country of residence:England
Address:Manor Gate, Manor Royal, Crawley, England, RH10 9SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-09Address

Change registered office address company with date old address new address.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-07-01Address

Change registered office address company with date old address new address.

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2020-07-01Address

Change registered office address company with date old address new address.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-07-17Change of name

Change of name notice.

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2018-11-23Address

Change sail address company with old address new address.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-11-23Address

Move registers to sail company with new address.

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2018-10-31Mortgage

Mortgage satisfy charge full.

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2018-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-10-25Accounts

Legacy.

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2018-10-25Other

Legacy.

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2018-10-25Other

Legacy.

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