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Wireless Logic Group Limited (No: 07033895)

Address: HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ, ENGLAND

Status: Active

Incorporated: 29-Sep-2009

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 23-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: RICHARD MILLER ( DOB: Oct-1964   From: Nov-2012  )

Current Director: OLIVER ROBERT STEWART TUCKER ( DOB: Jun-1962   From: Aug-2011  )

Resigned Director: PHILIP THOMAS COLE ( DOB: Mar-1972   From: Aug-2011   To: Feb-2019  )

Resigned Director: PETER DAVID JONES ( DOB: Mar-1966   From: Sep-2009   To: Aug-2011  )

Resigned Director: STEPHEN MARK VINCENT ( DOB: Jul-1970   From: Sep-2009   To: Aug-2011  )

Resigned Secretary: JAMES EDWARD PETER HOLDGATE ( DOB: Dec-1978   From: Sep-2009   To: Aug-2011  )

Persons of Significant Control:

Pdj (Shelf 1) Limited, Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-03-17)

Mr Richard Miller, Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England: Has significant influence or control (Notified: 2016-04-06)

Mr Oliver Robert Stewart Tucker, Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England: Has significant influence or control (Notified: 2016-04-06)

Mr Philip Thomas Cole, Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-18)

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