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Company Information for

THE WIRELESS DEVELOPMENT COMPANY LIMITED

LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
03078180
Private Limited Company
Active

Company Overview

About The Wireless Development Company Ltd
THE WIRELESS DEVELOPMENT COMPANY LIMITED was founded on 1995-07-11 and has its registered office in London. The organisation's status is listed as "Active". The Wireless Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE WIRELESS DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
LEVEL 13 THE BROADGATE TOWER
PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC2A
 
Previous Names
CELLSTRUCTURES INTERNATIONAL LTD.08/04/2003
Filing Information
Company Number 03078180
Company ID Number 03078180
Date formed 1995-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 07:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WIRELESS DEVELOPMENT COMPANY LIMITED

Company Officers of THE WIRELESS DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRYAN DOAK
Company Secretary 2008-03-14
SCOTT TERRENCE COATES
Director 2009-10-20
BRYAN DOAK
Director 2008-03-14
JAMES MICHAEL FOWKES
Director 2006-05-19
RICHARD DAVID GRIMES
Director 2006-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL WATSON
Company Secretary 2002-05-20 2008-03-31
IAN MICHAEL WATSON
Director 2006-05-19 2008-03-31
PETER JOHN WALDEN
Director 2005-10-19 2006-04-29
F & T GROUP HOLDINGS LIMITED
Director 2003-03-28 2005-10-20
ANWAR SHARIF BAJWA
Director 2000-06-01 2003-03-28
BRENDAN CLOUSTON
Director 1999-12-22 2003-03-28
KASHMIR NIJAR
Director 2002-03-07 2002-06-24
PETER JAMES BROTHERTON
Company Secretary 2001-06-01 2002-05-20
PETER JAMES BROTHERTON
Director 2001-06-01 2002-05-20
JOHN GILBERT DAVIS
Director 1998-12-01 2001-10-15
JOHN RICHARD HARRIS
Director 2000-05-19 2001-07-26
HOWARD GWILYM BOLTON
Company Secretary 2000-06-13 2001-07-02
MATTHEW WILLIAM ARNOLD
Director 1999-12-22 2001-03-31
RICHARD EDWARD ATKINS
Director 1998-07-17 2001-03-19
ROBIN RYAN FORD
Director 1995-07-11 2001-03-19
JAMES BARRY HENSHAW
Company Secretary 1995-09-01 2000-06-13
JAMES BARRY HENSHAW
Director 1997-01-15 2000-06-13
PHILIP DAVID GRANVILLE JONES
Director 1995-07-11 1997-01-15
JULIETTE MURRAY
Director 1995-10-11 1997-01-15
JULIETTE MURRAY
Company Secretary 1995-07-11 1995-09-01
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1995-07-11 1995-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN DOAK TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED Company Secretary 2008-04-16 CURRENT 2008-03-04 Active
BRYAN DOAK THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Company Secretary 2008-03-14 CURRENT 1997-01-24 Active
BRYAN DOAK THE WIRELESS RESOURCES COMPANY LIMITED Company Secretary 2008-03-14 CURRENT 2001-09-11 Active
BRYAN DOAK WIRELESS INFRASTRUCTURE GROUP LIMITED Company Secretary 2008-03-14 CURRENT 2005-04-26 Active
BRYAN DOAK THE WIRELESS ASSET COMPANY LIMITED Company Secretary 2008-03-14 CURRENT 2006-05-03 Active
BRYAN DOAK FIELDS & TOWERS LIMITED Company Secretary 2008-03-14 CURRENT 1995-07-17 Active
SCOTT TERRENCE COATES THE WIRELESS ASSET COMPANY LIMITED Director 2009-10-20 CURRENT 2006-05-03 Active
SCOTT TERRENCE COATES TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED Director 2008-04-16 CURRENT 2008-03-04 Active
SCOTT TERRENCE COATES THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Director 2007-08-02 CURRENT 1997-01-24 Active
SCOTT TERRENCE COATES WIRELESS INFRASTRUCTURE GROUP LIMITED Director 2006-10-20 CURRENT 2005-04-26 Active
BRYAN DOAK WIRELESS INFRASTRUCTURE GROUP LIMITED Director 2014-01-27 CURRENT 2005-04-26 Active
BRYAN DOAK UK WIG II LIMITED Director 2014-01-27 CURRENT 2012-12-06 Active
BRYAN DOAK TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED Director 2008-04-16 CURRENT 2008-03-04 Active
BRYAN DOAK THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Director 2008-03-14 CURRENT 1997-01-24 Active
BRYAN DOAK THE WIRELESS RESOURCES COMPANY LIMITED Director 2008-03-14 CURRENT 2001-09-11 Active
BRYAN DOAK THE WIRELESS ASSET COMPANY LIMITED Director 2008-03-14 CURRENT 2006-05-03 Active
BRYAN DOAK FIELDS & TOWERS LIMITED Director 2008-03-14 CURRENT 1995-07-17 Active
JAMES MICHAEL FOWKES TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED Director 2008-04-16 CURRENT 2008-03-04 Active
JAMES MICHAEL FOWKES THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Director 2006-11-15 CURRENT 1997-01-24 Active
JAMES MICHAEL FOWKES THE WIRELESS RESOURCES COMPANY LIMITED Director 2006-11-15 CURRENT 2001-09-11 Active
JAMES MICHAEL FOWKES THE WIRELESS ASSET COMPANY LIMITED Director 2006-10-20 CURRENT 2006-05-03 Active
JAMES MICHAEL FOWKES FIELDS & TOWERS LIMITED Director 2003-04-01 CURRENT 1995-07-17 Active
RICHARD DAVID GRIMES TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED Director 2008-04-16 CURRENT 2008-03-04 Active
RICHARD DAVID GRIMES THE WIRELESS RESOURCES COMPANY LIMITED Director 2006-10-20 CURRENT 2001-09-11 Active
RICHARD DAVID GRIMES THE WIRELESS ASSET COMPANY LIMITED Director 2006-10-20 CURRENT 2006-05-03 Active
RICHARD DAVID GRIMES THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Director 2006-05-19 CURRENT 1997-01-24 Active
RICHARD DAVID GRIMES FIELDS & TOWERS LIMITED Director 2004-12-01 CURRENT 1995-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 640200
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03AR0119/01/16 FULL LIST
2015-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 030781800006
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 640200
2015-02-03AR0119/01/15 FULL LIST
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 640200
2014-02-12AR0119/01/14 FULL LIST
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-31AR0119/01/13 FULL LIST
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-25AR0119/01/12 FULL LIST
2011-05-16AA31/12/10 TOTAL EXEMPTION FULL
2011-01-24AR0119/01/11 FULL LIST
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-29AR0119/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GRIMES / 19/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FOWKES / 19/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOAK / 19/01/2010
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TERRENCE COATES / 16/11/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GRIMES / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FOWKES / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOAK / 16/11/2009
2009-10-26AP01DIRECTOR APPOINTED SCOTT TERRENCE COATES
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2009-01-20363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 31/12/2008
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES FOWKES / 15/12/2007
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRIMES / 05/01/2007
2008-08-04288aSECRETARY APPOINTED BRYAN DOAK
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN WATSON
2008-03-28288aDIRECTOR APPOINTED BRYAN DOAK
2008-03-26363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-06-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288bDIRECTOR RESIGNED
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31MEM/ARTSARTICLES OF ASSOCIATION
2006-10-31RES13AMEND AGREEMENT 20/10/06
2006-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-05-10288bDIRECTOR RESIGNED
2006-03-16363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-10-27288aNEW DIRECTOR APPOINTED
2005-06-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363aRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-12-23AUDAUDITOR'S RESIGNATION
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-23363aRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-05244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-17363aRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-06-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE WIRELESS DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WIRELESS DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-28 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2013-01-03 Outstanding THE BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)
LEGAL CHARGE 2007-02-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2006-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE)
SHARES MORTGAGE 2002-03-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-02-12 Satisfied PENTA CAPITAL PARTNERS LIMITED
Intangible Assets
Patents
We have not found any records of THE WIRELESS DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WIRELESS DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of THE WIRELESS DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WIRELESS DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE WIRELESS DEVELOPMENT COMPANY LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where THE WIRELESS DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WIRELESS DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WIRELESS DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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