WIRELESS AIR WARE LIMITED

Key Data

Status

Dissolved

Company No.

03296889

Incorporation date

26/12/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/12/1996)

29/03/2017

Final Gazette dissolved following liquidation

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29/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

31/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2016

Resolutions

View PDF (1 pages)

31/07/2016

Declaration of solvency

View PDF (3 pages)

26/05/2016

Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to C/O Maintel 160 Blackfriars Road London SE1 8EZ on 2016-05-27

View PDF (1 pages)

24/05/2016

Appointment of Mr Kevin Stevens as a director on 2016-05-04

View PDF (2 pages)

24/05/2016

Appointment of Mr Mark Vincent Townsend as a director on 2016-05-04

View PDF (2 pages)

24/05/2016

Registered office address changed from Azzuri House Walsall Business Park Walsall Road Aldridge West Midlands WS9 0RB to 160 Blackfriars Road London SE1 8EZ on 2016-05-25

View PDF (1 pages)

24/05/2016

Termination of appointment of Stephen Andrews as a director on 2016-05-04

View PDF (1 pages)

18/05/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (3 pages)

17/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

07/01/2016

Register inspection address has been changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ England to C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA

View PDF (1 pages)

12/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

15/06/2014

Appointment of Mr Stephen Andrews as a director

View PDF (2 pages)

15/06/2014

Termination of appointment of Vim Vithaldas as a director

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

18/12/2013

Register(s) moved to registered office address

View PDF (1 pages)

06/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

28/01/2013

Appointment of Mr Andrew Neil Marshall as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of John Whitehead as a director

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

18/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2012

Register inspection address has been changed

View PDF (1 pages)

18/12/2012

Termination of appointment of Martin St.Quinton as a director

View PDF (1 pages)

08/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

21/06/2012

Termination of appointment of Timothy Maynard as a director

View PDF (1 pages)

27/05/2012

Appointment of Mr Vim Vithaldas as a director

View PDF (2 pages)

10/05/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

09/05/2012

Appointment of Mr John Whitehead as a director

View PDF (2 pages)

23/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

10/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

03/05/2010

Appointment of Mr Timothy Sven Maynard as a director

View PDF (2 pages)

24/02/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

06/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

22/02/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

22/02/2009

Appointment terminated director richard wingfield

View PDF (1 pages)

14/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

21/05/2008

Registered office changed on 22/05/2008 from st anthonys house oxford square oxford street newbury berkshire RG14 1JQ

View PDF (1 pages)

29/04/2008

Appointment terminated secretary julie fletcher

View PDF (1 pages)

17/12/2007

Return made up to 16/12/07; full list of members

View PDF (2 pages)

11/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (8 pages)

19/07/2007

New director appointed

View PDF (3 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2007

Return made up to 16/12/06; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

30/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2005

Return made up to 16/12/05; full list of members

View PDF (2 pages)

14/12/2005

Declaration of assistance for shares acquisition

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14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (1 pages)

14/12/2005

Resolutions

View PDF (12 pages)

14/12/2005

Auditor's resignation

View PDF (1 pages)

14/12/2005

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

14/12/2005

Registered office changed on 15/12/05 from: gilford house the valley centre gordon road high wycombe buckinghamshire HP13 6EQ

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (4 pages)

14/12/2005

New secretary appointed;new director appointed

View PDF (4 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

30/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 27/12/04; full list of members

View PDF (3 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2004

Return made up to 27/12/03; full list of members

View PDF (8 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

16/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

08/01/2003

Return made up to 27/12/02; full list of members

View PDF (8 pages)

10/04/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

28/03/2002

Registered office changed on 29/03/02 from: phoenix house bartholomew street newbury berkshire RG14 5QA

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

31/01/2001

Return made up to 27/12/00; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

16/01/2001

Particulars of contract relating to shares

View PDF (3 pages)

16/01/2001

Ad 01/04/99-31/03/00 £ si 97@1

View PDF (2 pages)

16/01/2001

Resolutions

View PDF (1 pages)

27/03/2000

Return made up to 27/12/99; full list of members

View PDF (6 pages)

02/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

28/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1998

Return made up to 27/12/98; no change of members

View PDF (4 pages)

24/09/1998

Registered office changed on 25/09/98 from: 118B oxford road reading berkshire RG1 7NG

View PDF (1 pages)

08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Ad 06/03/98--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

08/06/1998

Ad 06/03/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

17/03/1998

Return made up to 27/12/97; full list of members

View PDF (6 pages)

08/02/1998

Registered office changed on 09/02/98 from: the forge high street chieveley berkshire RG20 8UR

View PDF (1 pages)

20/10/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

01/04/1997

Registered office changed on 02/04/97 from: buxton court 3 west way oxford oxon. OX2 0SZ

View PDF (1 pages)

01/04/1997

Secretary resigned

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01/04/1997

Director resigned

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01/04/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

17/03/1997

Certificate of change of name

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26/12/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COLE AND COLE LIMITED	Nominee Director	27/12/1996 - 04/03/1997	85
COLE AND COLE (NOMINEES) LIMITED	Nominee Secretary	27/12/1996 - 04/03/1997	82
Marshall, Andrew Neil	Director	01/01/2013 - Present	74
Andrews, Stephen	Director	13/06/2014 - 04/05/2016	47
Whitehead, John	Director	16/12/2011 - 31/12/2012	36

Persons with Significant Control

No PSC data available.

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Description

About WIRELESS AIR WARE LIMITED

WIRELESS AIR WARE LIMITED is an(a) Dissolved company incorporated on 26/12/1996 with the registered office located at C/O MAINTEL, 160 Blackfriars Road, London SE1 8EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIRELESS AIR WARE LIMITED?

WIRELESS AIR WARE LIMITED is currently Dissolved. It was registered on 26/12/1996 and dissolved on 29/03/2017.

Where is WIRELESS AIR WARE LIMITED located?

WIRELESS AIR WARE LIMITED is registered at C/O MAINTEL, 160 Blackfriars Road, London SE1 8EZ.

What does WIRELESS AIR WARE LIMITED do?

WIRELESS AIR WARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WIRELESS AIR WARE LIMITED?

The latest filing was on 29/03/2017: Final Gazette dissolved following liquidation.