Company Information for

THE WIRELESS RESOURCES COMPANY LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,

Company Registration Number

04284814

Private Limited Company

Active

About The Wireless Resources Company Ltd

THE WIRELESS RESOURCES COMPANY LIMITED was founded on 2001-09-11 and has its registered office in London. The organisation's status is listed as "Active". The Wireless Resources Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE WIRELESS RESOURCES COMPANY LIMITED
Legal Registered Office
LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2A
Previous Names
DMWSL 356 LIMITED
16/06/2004

Filing Information

Company Number04284814
Date formed2001-09-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/01/2016
Filing return next due16/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 08:24:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bryan Doak Company Secretary 2008-03-14 UNITED KINGDOM
Bryan Doak Director CHARTERED ACCOUNTANT 2008-03-14 UNITED KINGDOM
James Michael Fowkes Director CHARTERED SURVEYOR 2006-11-15 UNITED KINGDOM
Richard David Grimes Director CHARTERED SURVEYOR 2006-10-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Michael Watson Company Secretary 2002-05-20 2008-03-31
Ian Michael Watson Director 2006-10-20 2008-03-31
F & T Group Holdings Limited Director 2003-03-28 2005-10-20
Anwar Sharif Bajwa Director 2002-03-08 2003-03-28
Kashmir Nijar Director 2002-03-08 2002-11-27
Peter James Brotherton Company Secretary 2002-03-08 2002-05-20
Peter James Brotherton Director 2002-03-08 2002-05-20
Dm Company Services Limited Nominated Secretary 2001-09-11 2002-03-08
25 Nominees Limited Director 2001-09-11 2002-03-08

Related Directorships for Bryan Doak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bryan Doak TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITEDCompany Secretary 2008-04-16 CURRENT 2008-03-04 Active
Bryan Doak THE WIRELESS DEVELOPMENT COMPANY LIMITEDCompany Secretary 2008-03-14 CURRENT 1995-07-11 Active
Bryan Doak THE WIRELESS INFRASTRUCTURE COMPANY LIMITEDCompany Secretary 2008-03-14 CURRENT 1997-01-24 Active
Bryan Doak WIRELESS INFRASTRUCTURE GROUP LIMITEDCompany Secretary 2008-03-14 CURRENT 2005-04-26 Active
Bryan Doak THE WIRELESS ASSET COMPANY LIMITEDCompany Secretary 2008-03-14 CURRENT 2006-05-03 Active
Bryan Doak FIELDS & TOWERS LIMITEDCompany Secretary 2008-03-14 CURRENT 1995-07-17 Active

Related Directorships for Bryan Doak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bryan Doak WIRELESS INFRASTRUCTURE GROUP LIMITEDDirector 2014-01-27 CURRENT 2005-04-26 Active
Bryan Doak UK WIG II LIMITEDDirector 2014-01-27 CURRENT 2012-12-06 Active
Bryan Doak TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITEDDirector 2008-04-16 CURRENT 2008-03-04 Active
Bryan Doak THE WIRELESS DEVELOPMENT COMPANY LIMITEDDirector 2008-03-14 CURRENT 1995-07-11 Active
Bryan Doak THE WIRELESS INFRASTRUCTURE COMPANY LIMITEDDirector 2008-03-14 CURRENT 1997-01-24 Active
Bryan Doak THE WIRELESS ASSET COMPANY LIMITEDDirector 2008-03-14 CURRENT 2006-05-03 Active
Bryan Doak FIELDS & TOWERS LIMITEDDirector 2008-03-14 CURRENT 1995-07-17 Active

Related Directorships for James Michael Fowkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Michael Fowkes TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITEDDirector 2008-04-16 CURRENT 2008-03-04 Active
James Michael Fowkes THE WIRELESS INFRASTRUCTURE COMPANY LIMITEDDirector 2006-11-15 CURRENT 1997-01-24 Active
James Michael Fowkes THE WIRELESS ASSET COMPANY LIMITEDDirector 2006-10-20 CURRENT 2006-05-03 Active
James Michael Fowkes THE WIRELESS DEVELOPMENT COMPANY LIMITEDDirector 2006-05-19 CURRENT 1995-07-11 Active
James Michael Fowkes FIELDS & TOWERS LIMITEDDirector 2003-04-01 CURRENT 1995-07-17 Active

Related Directorships for Richard David Grimes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard David Grimes TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITEDDirector 2008-04-16 CURRENT 2008-03-04 Active
Richard David Grimes THE WIRELESS DEVELOPMENT COMPANY LIMITEDDirector 2006-10-20 CURRENT 1995-07-11 Active
Richard David Grimes THE WIRELESS ASSET COMPANY LIMITEDDirector 2006-10-20 CURRENT 2006-05-03 Active
Richard David Grimes THE WIRELESS INFRASTRUCTURE COMPANY LIMITEDDirector 2006-05-19 CURRENT 1997-01-24 Active
Richard David Grimes FIELDS & TOWERS LIMITEDDirector 2004-12-01 CURRENT 1995-07-17 Active