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Name

Wireless Social Limited

Address
Centurion House
Leyland Business Park
Centurion Way
Farington
PR25 3GR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
4 October 2016
Company Register Address Armstrong Building Oakwood Drive
Chorley
LE11 3QF
Company No. 04687411 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Wireless Social Group Limited
  • Iknow-UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wireless Social Holdings Limited Status: Active Notified: 23/12/2019 Companies House Number: 12368334 Nature of Control
  • Ownership of shares - 75% or more
  • Ross, Julian Michael Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (9)

    Source: Companies House
    Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Adam John Witherow Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heald, David Foxhole Road, Chorley Status: Ceased Notified: 31/08/2009 Ceased: 26/01/2024 Role: Secretary
    Heald, David Anthony Foxhole Road, Chorley Status: Ceased Notified: 06/03/2011 Ceased: 26/01/2024 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Helm, Michael William Foxhole Road, Chorley Status: Ceased Notified: 01/09/2011 Ceased: 26/01/2024 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ross, Julian Foxhole Road, Chorley Status: Ceased Notified: 06/03/2011 Ceased: 26/01/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stones, Andrew David Foxhole Road, Chorley Status: Ceased Notified: 23/12/2019 Ceased: 24/10/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wheeler, Simon Charles Foxhole Road, Chorley Status: Ceased Notified: 24/10/2023 Ceased: 26/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British