Menna Overview
Here’s a quick overview of THE WIRELESS RESOURCES COMPANY LIMITED 👀 — a London based business that started in 2001.
THE WIRELESS RESOURCES COMPANY LIMITED
- Company statusactive
- Company No04284814
- Age24 years 10 months Incorporated 11 September 2001
- Officers4
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
THE WIRELESS RESOURCES COMPANY LIMITED is an active company incorporated on 11 September 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 23 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 16 Jun 2022
Legacy
4 Years Ago on 16 Jun 2022
Legacy
4 Years Ago on 16 Jun 2022
Resolution
4 Years Ago on 16 Jun 2022
Capital Allotment Shares
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 07 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISKEN, Stuart Telford | director | Feb 1976 | 17 Dec 2020 |
| GRIMES, Richard David | director | Mar 1975 | 20 Oct 2006 |
| SELBY, Marc Adrian | director | Sep 1963 | 21 Feb 2025 |
| SINCLAIR MBE, Richard Harris | director | Sep 1972 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wireless Infrastructure Group Limited | 06 Apr 2016 |
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Here’s a quick overview of THE WIRELESS RESOURCES COMPANY LIMITED 👀 — a London based business that started in 2001.