The Wireless Works (UK) Ltd was founded on 20 November 2002 with its registered office in Crawley, it has a status of "Active". The business has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BICKERTON, Tristian Charles | 20 November 2002 | 20 February 2018 | 1 |
| DENMAN, Jonathan Paul | 02 August 2016 | 15 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEADBETTER, David Mark | 21 July 2017 | - | 1 |
| BICKERTON, Melanie Jayne | 20 November 2002 | 02 August 2016 | 1 |
| CONN, Nicholas Simon | 02 August 2016 | 30 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| AD01 - Change of registered office address | 01 July 2020 | |
| AD01 - Change of registered office address | 01 July 2020 | |
| PSC05 - N/A | 01 July 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 28 October 2019 | |
| CONNOT - N/A | 17 July 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2018 | |
| CS01 - N/A | 23 November 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 November 2018 | |
| MR04 - N/A | 31 October 2018 | |
| MR01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| PARENT_ACC - N/A | 25 October 2018 | |
| AGREEMENT2 - N/A | 25 October 2018 | |
| GUARANTEE2 - N/A | 25 October 2018 | |
| AGREEMENT2 - N/A | 04 October 2018 | |
| GUARANTEE2 - N/A | 04 October 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| AA01 - Change of accounting reference date | 19 February 2018 | |
| RESOLUTIONS - N/A | 14 December 2017 | |
| SH19 - Statement of capital | 14 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 December 2017 | |
| CAP-SS - N/A | 14 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| AP01 - Appointment of director | 27 September 2017 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| AP03 - Appointment of secretary | 28 July 2017 | |
| TM02 - Termination of appointment of secretary | 10 July 2017 | |
| AA - Annual Accounts | 19 May 2017 | |
| PARENT_ACC - N/A | 19 May 2017 | |
| GUARANTEE2 - N/A | 19 May 2017 | |
| AGREEMENT2 - N/A | 19 May 2017 | |
| MR01 - N/A | 14 February 2017 | |
| MR04 - N/A | 25 January 2017 | |
| MR04 - N/A | 25 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2016 | |
| CS01 - N/A | 23 November 2016 | |
| AD04 - Change of location of company records to the registered office | 23 November 2016 | |
| MR01 - N/A | 23 August 2016 | |
| RESOLUTIONS - N/A | 19 August 2016 | |
| AA01 - Change of accounting reference date | 11 August 2016 | |
| AD01 - Change of registered office address | 10 August 2016 | |
| AP03 - Appointment of secretary | 10 August 2016 | |
| TM02 - Termination of appointment of secretary | 10 August 2016 | |
| AP01 - Appointment of director | 10 August 2016 | |
| AP01 - Appointment of director | 10 August 2016 | |
| AA - Annual Accounts | 02 August 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 13 December 2014 | |
| AA - Annual Accounts | 31 August 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2009 | |
| AD01 - Change of registered office address | 07 December 2009 | |
| AD01 - Change of registered office address | 07 December 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363s - Annual Return | 28 December 2006 | |
| AA - Annual Accounts | 30 November 2006 | |
| 287 - Change in situation or address of Registered Office | 17 August 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 20 September 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| 225 - Change of Accounting Reference Date | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 395 - Particulars of a mortgage or charge | 25 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| NEWINC - New incorporation documents | 20 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 October 2018 | Outstanding |
N/A |
| A registered charge | 06 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 22 August 2016 | Fully Satisfied |
N/A |
| Debenture | 23 January 2003 | Fully Satisfied |
N/A |
