Company information:
The Wireless Group Holdings Limited (No: 03578294)
Address: 1 LONDON BRIDGE STREET, LONDON, SE1 9GF, ENGLAND
Status: Active
Incorporated: 06-Sep-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EMMA CAROLINE HUMPHREYS ( DOB: Aug-1976 From: Jul-2022 )
Current Director: EMMA CAROLINE HUMPHREYS ( DOB: Aug-1976 From: Jul-2022 )
Current Director: EMMA CAROLINE HUMPHREYS ( DOB: Aug-1976 From: Jul-2022 )
Current Director: SCOTT WILLIAM TAUNTON ( DOB: Jan-1971 From: Jun-2005 )
Current Director: SCOTT WILLIAM TAUNTON ( DOB: Jan-1971 From: Jun-2005 )
Resigned Director: PETER ANTONY CLARK ( DOB: Jan-1944 From: Nov-1998 To: Jul-2001 )
Resigned Director: JAMES ROBINSON DOWNEY ( DOB: Oct-1946 From: Jun-2005 To: Dec-2011 )
Resigned Director: JONATHAN PHILIP PRYCE GOODWIN ( DOB: Nov-1972 From: Oct-1999 To: Oct-2000 )
Resigned Director: HALCO MANAGEMENT LIMITED ( From: Jun-1998 To: Jul-1998 )
Resigned Director: PHILLIP BRENT HARMAN ( DOB: Nov-1950 From: Nov-1998 To: Jun-2000 )
Resigned Director: RICHARD MARTIN LINFORD ( DOB: Feb-1952 From: Nov-1998 To: Jul-2001 )
Resigned Director: CHRISTOPHER CHARLES STODDART LONGCROFT ( DOB: Mar-1971 From: Nov-2016 To: Jul-2022 )
Resigned Director: KELVIN CALDER MACKENZIE ( DOB: Oct-1946 From: Jul-1998 To: Jun-2005 )
Resigned Director: JOHN MCCANN ( DOB: May-1953 From: Jun-2005 To: May-2016 )
Resigned Director: NORMAN MCKEOWN ( DOB: Jun-1957 From: Dec-2011 To: Apr-2017 )
Resigned Director: KEITH JOHN SADLER ( DOB: Sep-1958 From: Sep-2000 To: Jun-2005 )
Resigned Director: ROBERT ANDREW STIBY ( DOB: May-1937 From: Nov-1998 To: Oct-1999 )
Resigned Director: ANTHONY DAVID TOMPKINS ( DOB: Oct-1969 From: Dec-2011 To: Sep-2017 )
Resigned Secretary: STEPHEN ALLEN ( DOB: Jan-1973 From: Jul-2000 To: Feb-2001 )
Resigned Secretary: KEIR EDWARD ASHTON ( From: Jan-2000 To: Jun-2000 )
Resigned Secretary: JAMES ROBINSON DOWNEY ( DOB: Oct-1946 From: Jun-2005 To: Dec-2011 )
Resigned Secretary: JONATHAN PHILIP PRYCE GOODWIN ( DOB: Nov-1972 From: Nov-1998 To: Jan-2000 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Jun-1998 To: Nov-1998 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Feb-2001 To: Jul-2004 )
Resigned Secretary: KEITH JOHN SADLER ( DOB: Sep-1958 From: Jul-2004 To: Jun-2005 )
Resigned Secretary: ANTHONY TOMPKINS ( From: Dec-2011 To: Nov-2016 )
Persons of Significant Control:
Wireless Group Media (Gb) Limited, Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)