The Wireless Group Holdings Limited LONDON


Founded in 1998, The Wireless Group Holdings, classified under reg no. 03578294 is an active company. Currently registered at 1 London Bridge Street SE1 9GF, London the company has been in the business for twenty four years. Its financial year was closed on Thursday 30th June and its latest financial statement was filed on Sun, 27th Jun 2021. Since Wed, 3rd May 2000 The Wireless Group Holdings Limited is no longer carrying the name The Wireless Group.

The firm has 2 directors, namely Christopher L., Scott T.. Of them, Scott T. has been with the company the longest, being appointed on 24 June 2005 and Christopher L. has been with the company for the least time - from 30 November 2016. At present 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.

The Wireless Group Holdings Limited Address / Contact

Office Address 1 London Bridge Street
Town London
Post code SE1 9GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03578294
Date of Incorporation Tue, 9th Jun 1998
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 24 years old
Account next due date Fri, 31st Mar 2023 (268 days left)
Account last made up date Sun, 27th Jun 2021
Next confirmation statement due date Sun, 7th Aug 2022 (2022-08-07)
Last confirmation statement dated Sat, 24th Jul 2021

Company staff

Christopher L.

Position: Director

Appointed: 30 November 2016

Scott T.

Position: Director

Appointed: 24 June 2005

Anthony T.

Position: Secretary

Appointed: 31 December 2011

Resigned: 30 November 2016

Norman M.

Position: Director

Appointed: 31 December 2011

Resigned: 30 April 2017

Anthony T.

Position: Director

Appointed: 31 December 2011

Resigned: 30 September 2017

James D.

Position: Director

Appointed: 24 June 2005

Resigned: 31 December 2011

John M.

Position: Director

Appointed: 24 June 2005

Resigned: 12 May 2016

James D.

Position: Secretary

Appointed: 24 June 2005

Resigned: 31 December 2011

Keith S.

Position: Secretary

Appointed: 02 July 2004

Resigned: 24 June 2005

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 07 February 2001

Resigned: 02 July 2004

Keith S.

Position: Director

Appointed: 18 September 2000

Resigned: 24 June 2005

Stephen A.

Position: Secretary

Appointed: 25 July 2000

Resigned: 07 February 2001

Keir A.

Position: Secretary

Appointed: 31 January 2000

Resigned: 19 June 2000

Jonathan G.

Position: Director

Appointed: 21 October 1999

Resigned: 01 October 2000

Richard L.

Position: Director

Appointed: 06 November 1998

Resigned: 25 July 2001

Robert S.

Position: Director

Appointed: 06 November 1998

Resigned: 05 October 1999

Phillip H.

Position: Director

Appointed: 06 November 1998

Resigned: 09 June 2000

Jonathan G.

Position: Secretary

Appointed: 06 November 1998

Resigned: 31 January 2000

Peter C.

Position: Director

Appointed: 06 November 1998

Resigned: 25 July 2001

Kelvin M.

Position: Director

Appointed: 27 July 1998

Resigned: 24 June 2005

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 09 June 1998

Resigned: 27 July 1998

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 09 June 1998

Resigned: 06 November 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Wireless Group Media (Gb) Limited from Warrington, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wireless Group Media (Gb) Limited

Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA, England

Legal authority Companies Act 1989
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03949697
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

The Wireless Group May 3, 2000
Talkco (holdings) August 20, 1999
Charco 726 November 18, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending Sun, 28th Jun 2020
filed on: 10th, June 2021
Free Download (20 pages)

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