Company information:
The Wireless Resources Company Limited (No: 04284814)
Address: LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
Status: Active
Incorporated: 09-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: BRYAN DOAK ( DOB: Jun-1968 From: Mar-2008 )
Current Director: STUART TELFORD FISKEN ( DOB: Feb-1976 From: Dec-2020 )
Current Director: JAMES MICHAEL FOWKES ( DOB: Nov-1976 From: Nov-2006 )
Current Director: RICHARD DAVID GRIMES ( DOB: Mar-1975 From: Oct-2006 )
Current Director: RICHARD HARRIS SINCLAIR MBE ( DOB: Sep-1972 From: Jan-2024 )
Current Secretary: BRYAN DOAK ( DOB: Jun-1968 From: Mar-2008 )
Resigned Director: 25 NOMINEES LIMITED ( From: Sep-2001 To: Mar-2002 )
Resigned Director: ANWAR SHARIF BAJWA ( DOB: Oct-1950 From: Mar-2002 To: Mar-2003 )
Resigned Director: PETER JAMES BROTHERTON ( From: Mar-2002 To: May-2002 )
Resigned Director: F & T GROUP HOLDINGS LIMITED ( DOB: Dec-1999 From: Mar-2003 To: Oct-2005 )
Resigned Director: KASHMIR NIJAR ( DOB: May-1969 From: Mar-2002 To: Nov-2002 )
Resigned Director: IAN MICHAEL WATSON ( DOB: Aug-1956 From: Oct-2006 To: Mar-2008 )
Resigned Secretary: PETER JAMES BROTHERTON ( From: Mar-2002 To: May-2002 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Sep-2001 To: Mar-2002 )
Resigned Secretary: IAN MICHAEL WATSON ( DOB: Aug-1956 From: May-2002 To: Mar-2008 )
Persons of Significant Control:
Wireless Infrastructure Group Limited, Level 13, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)