WIRELESS SOCIAL LIMITED

active Company number 04687411

Private Limited by Shares · Incorporated on 5th Mar 2003

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SIC code: 74990
Registered office: Loughborough, LE11 3QF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2028

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Overview

WIRELESS SOCIAL LIMITED is a private limited by shares company based in Loughborough. It was incorporated on 5th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

75 Companies at address View all 153 Companies in postcode View postcode

SICs

View other companies in Loughborough (LE) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in LE11 3QF £2,150,000 as of 24th Nov 2022 View postcode page

Average price (all time) £2,150,000

Average price (since 2016) £2,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Audis	Director	26th Jan 2024		British	View profile
Robert Binns	Director	26th Jan 2024		British	View profile
Adam Brown	Director	26th Jan 2024		British	View profile
Wireless Social Holdings Limited	Corporate PSC	23rd Dec 2019	—	—	View profile
Julian Michael Ross (ceased)	PSC	6th Apr 2016	—	United Kingdom	View profile

Other companies at this address

View all 74

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SHR UK HOLDCO LIMITED	14454946	1st Nov 2022	active
ACCESS USD LTD	14453533	31st Oct 2022	active
ASYST TOPCO LIMITED	BR026960	4th May 2022	open
ASYST UK TOPCO LIMITED	14077050	29th Apr 2022	active
ASYST UK MIDCO LIMITED	14077056	29th Apr 2022	active

Showing the latest 5 of 74 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Mar 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 31st Mar 2028
Last accounts made up: 30th Jun 2026
Accounting reference date: 30th Jun

Timeline

5th Mar 2003 Company incorporated
5th Mar 2003 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
5th Mar 2003 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
5th Mar 2003 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Mar 2003 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Mar 2003 Mark Cullen appointed as Director
5th Mar 2003 Marcus Simmons appointed as Director
5th Mar 2003 Marcus Simmons appointed as Secretary
29th Jul 2003 Sharif Khan appointed as Director
26th Jan 2004 Mark Cullen resigned as Director
26th Jan 2004 Sharif Khan resigned as Director
26th Jan 2004 Marcus Simmons resigned as Secretary
26th Jan 2004 Sharif Khan appointed as Secretary
31st Aug 2009 David Heald appointed as Secretary
13th Oct 2009 Sharif Khan resigned as Secretary
6th Mar 2011 David Heald appointed as Director
6th Mar 2011 Julian Ross appointed as Director
1st Sep 2011 Will Williams appointed as Director
1st Sep 2011 Michael Helm appointed as Director
31st Jan 2013 Will Williams resigned as Director
3rd Dec 2013 Sam Brown appointed as Director
7th Oct 2015 Sam Brown resigned as Director
6th Apr 2016 Julian Michael Ross appointed as PSC
24th May 2017 Marcus Simmons resigned as Director
23rd Dec 2019 Andrew Stones appointed as Director
23rd Dec 2019 Wireless Social Holdings Limited appointed as Corporate PSC
23rd Dec 2019 Julian Michael Ross ceased to be a PSC
24th Oct 2023 Andrew Stones resigned as Director
24th Oct 2023 Simon Wheeler appointed as Director
26th Jan 2024 David Heald resigned as Director
26th Jan 2024 Michael Helm resigned as Director
26th Jan 2024 Julian Ross resigned as Director
26th Jan 2024 David Heald resigned as Secretary
26th Jan 2024 Robert Binns appointed as Director
26th Jan 2024 Michael Audis appointed as Director
26th Jan 2024 Adam Brown appointed as Director
26th Jan 2024 Simon Wheeler resigned as Director
5th Mar 2026 Confirmation statement made up
31st Mar 2028 Next accounts due

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