Wireless Social Holdings Limited, Chorley
Wireless Social Holdings Limited is a private limited company. Registered at First Floor, Stirling House Foxhole Road, Ackhurst Business Park, Chorley PR7 1NY, this 4 years old company was incorporated on 2019-12-17 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).4 directors can be found in this business: Simon W. (appointed on 24 October 2023), Michael H. (appointed on 23 December 2019), Julian R. (appointed on 23 December 2019). Moving on to the secretaries (1 in total), we can name: David H. (appointed on 23 December 2019).
| About | |
|---|---|
| Name: Wireless Social Holdings Limited | |
| Number: 12368334 | |
| Incorporation date: 2019-12-17 | |
| End of financial year: 31 December |
| Address: |
First Floor, Stirling House Foxhole Road Ackhurst Business Park Chorley PR7 1NY |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Access Uk Ltd
26 January 2024
| Address | Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02343760 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian R.
23 December 2019 - 26 January 2024
| Nature of control: |
50,01-75% shares |
David H.
17 December 2019 - 23 December 2019
| Nature of control: |
75,01-100% shares |
The target date for Wireless Social Holdings Limited confirmation statement filing is 2023-12-30. The latest confirmation statement was filed on 2022-12-16. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Access Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Oakwood Drive, Loughborough University Science & Enterprise Park, LE11 3QF Loughborough. Julian R. who has over 1/2 to 3/4 of shares . David H. who has over 3/4 of shares.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 2nd, February 2024 | resolution |
Free Download
(1 page)
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