About

Registered Number: 06016945
Date of Incorporation: 04/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR

 

Real Wireless Ltd was setup in 2006. We do not know the number of employees at this company. The current directors of this business are listed as Saunders, Grainne Eileen Clare, Dr, Saunders, Simon Reza in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAUNDERS, Simon Reza 04 December 2006 11 December 2015 1
Secretary Name Appointed Resigned Total Appointments
SAUNDERS, Grainne Eileen Clare, Dr 04 December 2006 11 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 05 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 November 2017
RESOLUTIONS - N/A 23 October 2017
SH10 - Notice of particulars of variation of rights attached to shares 10 October 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 21 January 2016
TM01 - Termination of appointment of director 17 December 2015
TM02 - Termination of appointment of secretary 17 December 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 09 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2011
AR01 - Annual Return 14 June 2011
AD01 - Change of registered office address 23 May 2011
AA - Annual Accounts 25 March 2011
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 25 February 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 27 February 2008
287 - Change in situation or address of Registered Office 25 January 2008
CERTNM - Change of name certificate 17 January 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 January 2008
CERTNM - Change of name certificate 08 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2008
123 - Notice of increase in nominal capital 07 January 2008
363a - Annual Return 02 January 2008
NEWINC - New incorporation documents 04 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.