Founded in 2003, Wireless Social Ltd are based in Chorley. The current directors of this business are Heald, David, Heald, David Anthony, Helm, Michael William, Ross, Julian, Stones, Andrew, Brown, Sam, Cullen, Mark Andrew, Khan, Sharif, Simmons, Marcus Stephen, Williams, Will. We do not know the number of employees at Wireless Social Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEALD, David Anthony | 06 March 2011 | - | 1 |
| HELM, Michael William | 01 September 2011 | - | 1 |
| ROSS, Julian | 06 March 2011 | - | 1 |
| STONES, Andrew | 23 December 2019 | - | 1 |
| BROWN, Sam | 03 December 2013 | 07 October 2015 | 1 |
| CULLEN, Mark Andrew | 05 March 2003 | 26 January 2004 | 1 |
| KHAN, Sharif | 29 July 2003 | 26 January 2004 | 1 |
| SIMMONS, Marcus Stephen | 05 March 2003 | 24 May 2017 | 1 |
| WILLIAMS, Will | 01 September 2011 | 31 January 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEALD, David | 31 August 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 04 June 2020 | |
| CH03 - Change of particulars for secretary | 04 June 2020 | |
| CS01 - N/A | 07 May 2020 | |
| RESOLUTIONS - N/A | 29 January 2020 | |
| RESOLUTIONS - N/A | 27 January 2020 | |
| PSC07 - N/A | 27 January 2020 | |
| PSC02 - N/A | 27 January 2020 | |
| AP01 - Appointment of director | 27 January 2020 | |
| AD01 - Change of registered office address | 08 November 2019 | |
| AD01 - Change of registered office address | 05 November 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| MR05 - N/A | 30 September 2019 | |
| MR05 - N/A | 30 September 2019 | |
| CS01 - N/A | 27 March 2019 | |
| CVA4 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| MR01 - N/A | 18 September 2018 | |
| MR04 - N/A | 03 August 2018 | |
| CS01 - N/A | 13 March 2018 | |
| RESOLUTIONS - N/A | 19 February 2018 | |
| CVA3 - N/A | 06 December 2017 | |
| SH03 - Return of purchase of own shares | 24 July 2017 | |
| SH06 - Notice of cancellation of shares | 05 July 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| CS01 - N/A | 29 March 2017 | |
| 1.1 - Report of meeting approving voluntary arrangement | 01 March 2017 | |
| LIQ MISC OC - N/A | 01 March 2017 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 22 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| 1.1 - Report of meeting approving voluntary arrangement | 13 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| SH06 - Notice of cancellation of shares | 10 November 2014 | |
| SH03 - Return of purchase of own shares | 10 November 2014 | |
| SH06 - Notice of cancellation of shares | 21 October 2014 | |
| SH03 - Return of purchase of own shares | 21 October 2014 | |
| SH03 - Return of purchase of own shares | 21 October 2014 | |
| SH03 - Return of purchase of own shares | 21 October 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| SH06 - Notice of cancellation of shares | 17 March 2014 | |
| SH03 - Return of purchase of own shares | 17 March 2014 | |
| SH03 - Return of purchase of own shares | 17 March 2014 | |
| SH03 - Return of purchase of own shares | 17 March 2014 | |
| SH03 - Return of purchase of own shares | 17 March 2014 | |
| SH03 - Return of purchase of own shares | 17 March 2014 | |
| MR01 - N/A | 06 March 2014 | |
| AP01 - Appointment of director | 09 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| SH01 - Return of Allotment of shares | 16 July 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| TM01 - Termination of appointment of director | 20 February 2013 | |
| AD01 - Change of registered office address | 01 February 2013 | |
| SH01 - Return of Allotment of shares | 09 August 2012 | |
| SH01 - Return of Allotment of shares | 09 August 2012 | |
| SH01 - Return of Allotment of shares | 09 August 2012 | |
| SH01 - Return of Allotment of shares | 09 August 2012 | |
| SH01 - Return of Allotment of shares | 09 August 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| RESOLUTIONS - N/A | 16 February 2012 | |
| AAMD - Amended Accounts | 05 January 2012 | |
| AP01 - Appointment of director | 15 September 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| RESOLUTIONS - N/A | 20 July 2011 | |
| SH06 - Notice of cancellation of shares | 20 July 2011 | |
| SH03 - Return of purchase of own shares | 20 July 2011 | |
| AA01 - Change of accounting reference date | 24 March 2011 | |
| AP01 - Appointment of director | 24 March 2011 | |
| AP01 - Appointment of director | 24 March 2011 | |
| CH03 - Change of particulars for secretary | 24 March 2011 | |
| CH01 - Change of particulars for director | 24 March 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| TM02 - Termination of appointment of secretary | 14 December 2010 | |
| AA - Annual Accounts | 18 November 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| AP03 - Appointment of secretary | 13 October 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 December 2008 | |
| RESOLUTIONS - N/A | 08 December 2008 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| 123 - Notice of increase in nominal capital | 22 January 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363a - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363a - Annual Return | 31 March 2005 | |
| 395 - Particulars of a mortgage or charge | 09 February 2005 | |
| 287 - Change in situation or address of Registered Office | 31 January 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| 225 - Change of Accounting Reference Date | 29 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 287 - Change in situation or address of Registered Office | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| CERTNM - Change of name certificate | 10 June 2003 | |
| NEWINC - New incorporation documents | 05 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 September 2018 | Outstanding |
N/A |
| A registered charge | 26 February 2014 | Fully Satisfied |
N/A |
| Charge | 07 February 2005 | Outstanding |
N/A |
