WIRELESS WANS LIMITED

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WIRELESS WANS LIMITED

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Key Data

Status

Dissolved

Company No.

04098139

Incorporation date

26/10/2000

Size

Dormant

Contacts

Registered address

Registered address

Sheffield Airport Business Park, Europa Link, Sheffield, S Yorkshire S9 1XUCopy
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Latest events (Record since 26/10/2000)
dot icon02/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon17/11/2014
First Gazette notice for voluntary strike-off
dot icon05/11/2014
Application to strike the company off the register
dot icon04/03/2014
Accounts made up to 2013-06-30
dot icon20/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon05/03/2013
Accounts made up to 2012-06-30
dot icon28/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon28/10/2012
Termination of appointment of Keith Bartlett as a director on 2012-05-31
dot icon28/10/2012
Termination of appointment of Stephen Russell Watson as a secretary on 2012-05-31
dot icon28/10/2012
Appointment of Mr Mark Andrew Lomax as a director on 2012-05-31
dot icon24/06/2012
Termination of appointment of Russell Watson as a director on 2012-05-31
dot icon24/06/2012
Termination of appointment of Russell Watson as a director on 2012-05-31
dot icon14/03/2012
Accounts made up to 2011-06-30
dot icon12/12/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon30/10/2011
Previous accounting period extended from 2011-01-31 to 2011-06-30
dot icon12/12/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon12/12/2010
Director's details changed for Keith Bartlett on 2009-11-02
dot icon20/09/2010
Accounts made up to 2010-01-31
dot icon26/01/2010
Annual return made up to 2009-10-27 with full list of shareholders
dot icon26/01/2010
Director's details changed for Neil Murray Metcalfe on 2009-10-01
dot icon26/01/2010
Director's details changed for Keith Bartlett on 2009-10-01
dot icon04/01/2010
Accounts made up to 2009-01-31
dot icon21/12/2009
Appointment of Mr Russell Watson as a director
dot icon01/12/2008
Return made up to 27/10/08; full list of members
dot icon23/11/2008
Accounts made up to 2008-01-31
dot icon29/11/2007
New director appointed
dot icon29/11/2007
Accounts made up to 2007-01-31
dot icon26/11/2007
Return made up to 27/10/07; full list of members
dot icon26/11/2007
Director resigned
dot icon16/11/2006
Accounts made up to 2006-01-31
dot icon13/11/2006
Return made up to 27/10/06; full list of members
dot icon19/12/2005
Accounts made up to 2005-01-31
dot icon24/11/2005
Return made up to 27/10/05; full list of members
dot icon09/12/2004
Secretary resigned
dot icon09/12/2004
New secretary appointed
dot icon09/12/2004
Return made up to 27/10/04; full list of members
dot icon04/10/2004
Total exemption small company accounts made up to 2004-01-31
dot icon17/11/2003
Return made up to 27/10/03; full list of members
dot icon27/03/2003
Total exemption full accounts made up to 2003-01-31
dot icon31/10/2002
Return made up to 27/10/02; full list of members
dot icon05/06/2002
Total exemption small company accounts made up to 2002-01-31
dot icon23/12/2001
Return made up to 27/10/01; full list of members
dot icon26/07/2001
Registered office changed on 27/07/01 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG
dot icon10/12/2000
Accounting reference date extended from 31/10/01 to 31/01/02
dot icon14/11/2000
New secretary appointed;new director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
Secretary resigned
dot icon14/11/2000
Director resigned
dot icon14/11/2000
Registered office changed on 15/11/00 from: 12-14 st marys street newport shropshire TF10 7AB
dot icon26/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ar Nominees Limited
Nominee Director
26/10/2000 - 26/10/2000
4784
Bartlett, Keith Edward
Director
26/10/2000 - 30/05/2012
8
Ashburton Registrars Limited
Nominee Secretary
26/10/2000 - 26/10/2000
4896
Mr Richard Francis William Standley
Director
26/10/2000 - 27/09/2007
12
Watson, Stephen Russell
Secretary
02/12/2004 - 30/05/2012
4

Persons with Significant Control

0

No PSC data available.

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Description

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About WIRELESS WANS LIMITED

WIRELESS WANS LIMITED is an(a) Dissolved company incorporated on 26/10/2000 with the registered office located at Sheffield Airport Business Park, Europa Link, Sheffield, S Yorkshire S9 1XU. There are currently 2 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 WANS LIMITED?

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WIRELESS WANS LIMITED is currently Dissolved. It was registered on 26/10/2000 and dissolved on 02/03/2015.

Where is WIRELESS WANS LIMITED located?

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WIRELESS WANS LIMITED is registered at Sheffield Airport Business Park, Europa Link, Sheffield, S Yorkshire S9 1XU.

What does WIRELESS WANS LIMITED do?

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

What is the latest filing for WIRELESS WANS LIMITED?

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The latest filing was on 02/03/2015: Final Gazette dissolved via voluntary strike-off.