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WIRELESS ACCESS LIMITED

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

This company is commonly known as Wireless Access Limited. The company was founded 23 years ago and was given the registration number 04098136. The firm's registered office is in WARRINGTON. You can find them at Linton House Cann Lane South, Appleton, Warrington, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WIRELESS ACCESS LIMITED
Company Number:04098136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Linton House Cann Lane South, Appleton, Warrington, Cheshire,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linton House, Cann Lane South, Appleton, Warrington, England,

Director31 May 2012Active
35 Wooler Road, Hartlepool, TS26 0DR

Director28 September 2007Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary27 October 2000Active
11 Lincoln Road, North Hykeham, Lincoln, LN6 8DL

Secretary27 October 2000Active
Rumples Croft, Lower Brockholes, Halifax, HX2 8XQ

Secretary03 December 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director27 October 2000Active
Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU

Director27 October 2000Active
11 Lincoln Road, North Hykeham, Lincoln, LN6 8DL

Director27 October 2000Active
Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU

Director01 November 2009Active

People with Significant Control

Mr Neil Metcalfe
Notified on:11 January 2021
Status:Active
Date of birth:February 1963
Nationality:English
Country of residence:England
Address:35, Wooler Road, Hartlepool, England, TS26 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Maven Capital Partners Uk Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Queens Chambers, 5 John Dalton Street, Manchester, England, M2 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type dormant.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-06-26Accounts

Accounts with accounts type micro entity.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type micro entity.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-03-04Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Address

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

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2015-03-14Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Address

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

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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