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WIRELESS IP INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Wireless Ip International Holdings Limited. The company was founded 9 years ago and was given the registration number 09624615. The firm's registered office is in WOKING. You can find them at Chancery House, 30 St. Johns Road, Woking, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WIRELESS IP INTERNATIONAL HOLDINGS LIMITED
Company Number:09624615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 June 2015
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Chancery House, 30 St. Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 30 St. Johns Road, Woking, United Kingdom, GU21 7SA

Director04 June 2015Active
Chancery House, 30 St. Johns Road, Woking, United Kingdom, GU21 7SA

Director04 June 2015Active

People with Significant Control

Mr Robert Clive Mullins
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St. Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Hazel Perrin
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St. Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-09-07Gazette

Gazette filings brought up to date.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-08-27Gazette

Gazette notice compulsory.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-09-15Gazette

Gazette filings brought up to date.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-08-21Gazette

Gazette notice compulsory.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-28Gazette

Gazette filings brought up to date.

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2017-08-29Gazette

Gazette notice compulsory.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2017-02-23Annual return

Annual return company with made up date full list shareholders.

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2017-02-23Restoration

Administrative restoration company.

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2016-11-22Gazette

Gazette dissolved compulsory.

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2016-09-06Gazette

Gazette notice compulsory.

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2015-06-04Incorporation

Incorporation company.

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