UKBizDB.co.uk

WIRELESS BROADBAND COMPANY, LIMITED

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

This company is commonly known as Wireless Broadband Company, Limited. The company was founded 15 years ago and was given the registration number 06769055. The firm's registered office is in CONSETT. You can find them at Airnexus Office, Minsteracres, Consett, County Durham. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:WIRELESS BROADBAND COMPANY, LIMITED
Company Number:06769055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Airnexus Office, Minsteracres, Consett, County Durham, England, DH8 9RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airnexus Office, 6 Benfieldside Road, Consett, England, DH8 0SG

Director09 December 2008Active
Airnexus Office, Minsteracres, Consett, England, DH8 9RT

Secretary09 December 2008Active

People with Significant Control

Mr Paul Robert Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Airnexus Office, 6 Benfieldside Road, Consett, England, DH8 0SG
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Accounts

Accounts with accounts type micro entity.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Address

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

Download
2022-12-12Officers

Termination secretary company with name termination date.

Download
2022-12-12Officers

Change person director company with change date.

Download
2022-12-12Officers

Change person secretary company with change date.

Download
2022-12-12Persons with significant control

Change to a person with significant control.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Accounts

Change account reference date company previous shortened.

Download
2019-02-07Address

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

Download
2019-02-07Address

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

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-07-07Resolution

Resolution.

Download
2017-05-03Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.