WIRELESS AIR WARE LIMITED

dissolved Company number 03296889

Private Limited by Shares · Incorporated on 27th Dec 1996 · Closed on 30th Mar 2017

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SIC code: 99999
Registered office: London, SE1 8EZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WIRELESS AIR WARE LIMITED is a private limited by shares company based in London. It was incorporated on 27th Dec 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

32 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SE1 8EZ £61,845,000 as of 9th Sep 2016 View postcode page

Average price (all time) £61,845,000

Average price (since 2016) £61,845,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Marshall	Director	1st Jan 2013	This company	British	—
Kevin Stevens	Director	4th May 2016	This company	British	—
Mark Townsend	Director	4th May 2016	This company	British	—

Other companies at this address

View all 31

Company	Number	Incorporated	Status
KAMBI SPORTSBOOK LIMITED	16711338	11th Sep 2025	active
WHITBY WOOD GROUP LIMITED	16170669	8th Jan 2025	active
WHITBY WOOD LIMITED	07786822	26th Sep 2011	active
DATAPLEX SYSTEMS LIMITED	07477743	23rd Dec 2010	dissolved
KAMBI SERVICES LIMITED	07293292	23rd Jun 2010	active

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th Dec 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2015
Accounting reference date: 31st Dec

Timeline

27th Dec 1996 Company incorporated
27th Dec 1996 COLE AND COLE LIMITED appointed as Nominee director
27th Dec 1996 COLE AND COLE (NOMINEES) LIMITED appointed as Nominee secretary
4th Mar 1997 James Kernahan appointed as Director
4th Mar 1997 COLE AND COLE LIMITED resigned as Nominee director
4th Mar 1997 COLE AND COLE (NOMINEES) LIMITED resigned as Nominee secretary
4th Mar 1997 Annette Kernahan appointed as Secretary
7th Sep 2001 Robert Haskins appointed as Director
7th Sep 2001 Richard Clark appointed as Director
7th Sep 2001 Eric Thickett appointed as Director
7th Sep 2001 Annette Kernahan resigned as Secretary
7th Sep 2001 Eric Thickett appointed as Secretary
2nd Nov 2004 Robert Haskins resigned as Director
31st Jan 2005 James Kernahan resigned as Director
1st Dec 2005 Richard Clark resigned as Director
1st Dec 2005 Eric Thickett resigned as Director
1st Dec 2005 Stephen Dolton appointed as Director
1st Dec 2005 Martin St.quinton appointed as Director
1st Dec 2005 Eric Thickett resigned as Secretary
1st Dec 2005 Stephen Dolton appointed as Secretary
9th Mar 2006 Stephen Dolton resigned as Director
9th Mar 2006 Ian Glanville appointed as Director
9th Mar 2006 Stephen Dolton resigned as Secretary
9th Mar 2006 Ian Glanville appointed as Secretary
29th Jun 2007 Ian Glanville resigned as Director
29th Jun 2007 Richard Wingfield appointed as Director
29th Jun 2007 Ian Glanville resigned as Secretary
29th Jun 2007 Julie Fletcher appointed as Secretary
21st Apr 2008 Julie Fletcher resigned as Secretary
30th Sep 2008 Richard Wingfield resigned as Director
9th Apr 2010 Timothy Maynard appointed as Director
16th Dec 2011 John Whitehead appointed as Director
16th Dec 2011 Vim Vithaldas appointed as Director
31st Mar 2012 Timothy Maynard resigned as Director
7th Oct 2012 Martin St.quinton resigned as Director
31st Dec 2012 John Whitehead resigned as Director
1st Jan 2013 Andrew Marshall appointed as Director
13th Jun 2014 Stephen Andrews appointed as Director
13th Jun 2014 Vim Vithaldas resigned as Director
4th May 2016 Kevin Stevens appointed as Director
4th May 2016 Mark Townsend appointed as Director
4th May 2016 Stephen Andrews resigned as Director

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