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Company Information for

THE WIRELESS RESOURCES COMPANY LIMITED

LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
04284814
Private Limited Company
Active

Company Overview

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 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 13 THE BROADGATE TOWER
PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC2A
 
Previous Names
DMWSL 356 LIMITED16/06/2004
Filing Information
Company Number 04284814
Company ID Number 04284814
Date formed 2001-09-11
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 FULL
Last Datalog update: 2018-10-04 07:50:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WIRELESS RESOURCES COMPANY LIMITED

Company Officers of THE WIRELESS RESOURCES COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRYAN DOAK
Company Secretary 2008-03-14
BRYAN DOAK
Director 2008-03-14
JAMES MICHAEL FOWKES
Director 2006-11-15
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 2006-10-20 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

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 DEVELOPMENT COMPANY LIMITED Company Secretary 2008-03-14 CURRENT 1995-07-11 Active
BRYAN DOAK THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Company Secretary 2008-03-14 CURRENT 1997-01-24 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
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 DEVELOPMENT COMPANY LIMITED Director 2008-03-14 CURRENT 1995-07-11 Active
BRYAN DOAK THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Director 2008-03-14 CURRENT 1997-01-24 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 ASSET COMPANY LIMITED Director 2006-10-20 CURRENT 2006-05-03 Active
JAMES MICHAEL FOWKES THE WIRELESS DEVELOPMENT COMPANY LIMITED Director 2006-05-19 CURRENT 1995-07-11 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 DEVELOPMENT COMPANY LIMITED Director 2006-10-20 CURRENT 1995-07-11 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
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03AR0119/01/16 FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 042848140005
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0119/01/15 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0119/01/14 FULL LIST
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
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: 4
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25AR0119/01/12 FULL LIST
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24AR0119/01/11 FULL LIST
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
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
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FOWKES / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GRIMES / 16/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOAK / 16/11/2009
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
2008-06-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-06-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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
2007-10-04155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-04155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-10RES13AMENDMENT AGREEMENT 20/10/06
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288bDIRECTOR RESIGNED
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-06AAFULL 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
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE WIRELESS RESOURCES 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 RESOURCES COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
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)
SUPPLEMENTAL DEBENTURE 2006-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCEPARTIES) (THE SECURITY TRUSTEE)
DEBENTURE 2005-12-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE"SECURITY TRUSTEE")
DEBENTURE 2002-03-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of THE WIRELESS RESOURCES COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WIRELESS RESOURCES COMPANY LIMITED
Trademarks
We have not found any records of THE WIRELESS RESOURCES COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WIRELESS RESOURCES 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 (70100 - Activities of head offices) as THE WIRELESS RESOURCES COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where THE WIRELESS RESOURCES 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 RESOURCES 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 RESOURCES COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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