Wireless Broadband Services Limited in Jessop Close NEWARK

Wireless Broadband Services Limited NEWARK

Founded in 2003, Wireless Broadband Services, classified under reg no. 04935651 is an active company. Currently registered at Brunel Business Park NG24 2AG, Newark the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Daryl P., Neil M.. Of them, Neil M. has been with the company the longest, being appointed on 12 November 2018 and Daryl P. has been with the company for the least time - from 13 January 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wireless Broadband Services Limited Address / Contact

Office Address	Brunel Business Park
Office Address2	Jessop Close
Town	Newark
Post code	NG24 2AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04935651
Date of Incorporation	Fri, 17th Oct 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Daryl P.

Position: Director

Appointed: 13 January 2021

Neil M.

Position: Director

Appointed: 12 November 2018

Duncan B.

Position: Secretary

Appointed: 13 January 2021

Resigned: 01 April 2021

Duncan B.

Position: Director

Appointed: 23 April 2019

Resigned: 13 January 2021

Geoffrey N.

Position: Director

Appointed: 19 October 2018

Resigned: 30 November 2020

Matthew F.

Position: Director

Appointed: 01 April 2018

Resigned: 12 February 2019

Benjamin M.

Position: Director

Appointed: 08 February 2017

Resigned: 19 October 2018

Harry P.

Position: Secretary

Appointed: 08 February 2017

Resigned: 31 March 2018

Harry P.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2018

Jonathan R.

Position: Director

Appointed: 05 October 2004

Resigned: 08 February 2017

Michael W.

Position: Director

Appointed: 05 October 2004

Resigned: 19 April 2006

Timothy R.

Position: Director

Appointed: 05 October 2004

Resigned: 08 February 2017

Jonathan R.

Position: Secretary

Appointed: 05 October 2004

Resigned: 08 February 2017

Berglink Limited

Position: Director

Appointed: 17 October 2003

Resigned: 05 October 2004

Chapton One Limited

Position: Secretary

Appointed: 17 October 2003

Resigned: 05 October 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 October 2003

Resigned: 17 October 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 17 October 2003

Resigned: 17 October 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Atlas Advanced Internet Solutions Limited from Newark, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Atlas Advanced Internet Solutions Limited

Beacon Hill Park, Cafferata Way, Newark, Notts Cafferata Way, Newark, NG24 2TN, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	16 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (2 pages)
TM02	1st April 2021 - the day secretary's appointment was terminated filed on: 21st, April 2021	officers	Free Download (1 page)
TM01	13th January 2021 - the day director's appointment was terminated filed on: 14th, January 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 13th January 2021 filed on: 14th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 13th January 2021 filed on: 13th, January 2021	officers	Free Download (2 pages)
TM01	30th November 2020 - the day director's appointment was terminated filed on: 13th, January 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 23rd April 2019 filed on: 29th, April 2019	officers	Free Download (2 pages)
TM01	12th February 2019 - the day director's appointment was terminated filed on: 21st, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 12th November 2018 filed on: 14th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2018 filed on: 12th, November 2018	officers	Free Download (2 pages)
AD01	Address change date: 8th November 2018. New Address: Brunel Business Park Jessop Close Newark Notts NG24 2AG. Previous address: Beacon Hill Park Newark Nottinghamshire NG24 2TN filed on: 8th, November 2018	address	Free Download (1 page)
TM01	19th October 2018 - the day director's appointment was terminated filed on: 8th, November 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (2 pages)
TM02	31st March 2018 - the day secretary's appointment was terminated filed on: 4th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2018 filed on: 4th, April 2018	officers	Free Download (2 pages)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 4th, April 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AP03	New secretary appointment on 8th February 2017 filed on: 20th, February 2017	officers	Free Download (2 pages)
TM01	8th February 2017 - the day director's appointment was terminated filed on: 20th, February 2017	officers	Free Download (1 page)
TM02	8th February 2017 - the day secretary's appointment was terminated filed on: 20th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 8th February 2017 filed on: 20th, February 2017	officers	Free Download (2 pages)
TM01	8th February 2017 - the day director's appointment was terminated filed on: 20th, February 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th October 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th October 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (2 pages)
AP01	New director was appointed on 24th April 2014 filed on: 24th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th October 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th October 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th October 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 4th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th October 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 8th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th October 2009 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (4 pages)
363s	Annual return up to 21st November 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 21st November 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (7 pages)
287	Registered office changed on 04/05/07 from: langford hall newark nottingham NG23 7RS filed on: 4th, May 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 4th, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 4th, May 2007	accounts	Free Download (4 pages)
287	Registered office changed on 04/05/07 from: langford hall newark nottingham NG23 7RS filed on: 4th, May 2007	address	Free Download (1 page)
363s	Annual return up to 11th November 2006 with shareholders record filed on: 11th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 11th November 2006 with shareholders record filed on: 11th, November 2006	annual return	Free Download (7 pages)
288b	On 31st October 2006 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288b	On 31st October 2006 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (4 pages)
363s	Annual return up to 18th November 2005 with shareholders record filed on: 18th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 18th November 2005 with shareholders record filed on: 18th, November 2005	annual return	Free Download (7 pages)
288b	On 12th September 2005 Director resigned filed on: 12th, September 2005	officers	Free Download (1 page)
288b	On 12th September 2005 Director resigned filed on: 12th, September 2005	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, May 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, May 2005	accounts	Free Download (9 pages)
363s	Annual return up to 1st December 2004 with shareholders record filed on: 1st, December 2004	annual return	Free Download (6 pages)
363(288)	1st December 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st December 2004 with shareholders record filed on: 1st, December 2004	annual return	Free Download (6 pages)
363(288)	1st December 2004 Annual return (Director's particulars changed)	annual return
288a	On 4th November 2004 New director appointed filed on: 4th, November 2004	officers	Free Download (3 pages)
288a	On 4th November 2004 New director appointed filed on: 4th, November 2004	officers	Free Download (3 pages)
288b	On 27th October 2004 Secretary resigned filed on: 27th, October 2004	officers	Free Download (1 page)
288b	On 27th October 2004 Secretary resigned filed on: 27th, October 2004	officers	Free Download (1 page)
288a	On 27th October 2004 New secretary appointed;new director appointed filed on: 27th, October 2004	officers	Free Download (2 pages)
288a	On 27th October 2004 New secretary appointed;new director appointed filed on: 27th, October 2004	officers	Free Download (2 pages)
288a	On 27th October 2004 New director appointed filed on: 27th, October 2004	officers	Free Download (3 pages)
288b	On 27th October 2004 Director resigned filed on: 27th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 27/10/04 from: 5 queen anne mews london W1M 9DF filed on: 27th, October 2004	address	Free Download (1 page)
288b	On 27th October 2004 Director resigned filed on: 27th, October 2004	officers	Free Download (1 page)
288a	On 27th October 2004 New director appointed filed on: 27th, October 2004	officers	Free Download (3 pages)
287	Registered office changed on 27/10/04 from: 5 queen anne mews london W1M 9DF filed on: 27th, October 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 27th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 27th, October 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, October 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 17th, October 2003	incorporation	Free Download (13 pages)
288b	On 17th October 2003 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On 17th October 2003 Secretary resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On 17th October 2003 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On 17th October 2003 Secretary resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288a	On 17th October 2003 New secretary appointed filed on: 17th, October 2003	officers	Free Download (1 page)
288a	On 17th October 2003 New director appointed filed on: 17th, October 2003	officers	Free Download (1 page)
288a	On 17th October 2003 New secretary appointed filed on: 17th, October 2003	officers	Free Download (1 page)
288a	On 17th October 2003 New director appointed filed on: 17th, October 2003	officers	Free Download (1 page)

Wireless Broadband Services Limited NEWARK

Wireless Broadband Services Limited Address / Contact

Company Information / Profile

Company staff

Daryl P.

Neil M.

Duncan B.

Duncan B.

Geoffrey N.

Matthew F.

Benjamin M.

Harry P.

Harry P.

Jonathan R.

Michael W.

Timothy R.

Jonathan R.

Berglink Limited

Chapton One Limited

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

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