WIRELESS WORKSHOP LIMITED

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Profile WIRELESS WORKSHOP LIMITED

Actual on 01.11.2024
Company name
WIRELESS WORKSHOP LIMITED
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Company number
00964280
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 October 1969
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Saturday, 21 June 2025 due by Friday, 04 July 2025

Last statement dated Friday, 21 June 2024

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, UNITED KINGDOM, LONDON, W1U 7BU
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PSC and Officers WIRELESS WORKSHOP LIMITED

Officers

(as of 13.08.2022)

HORGAN, Catherine
Status: Active
Appointed on: Wednesday, 05 April 1995
Correspondence address: Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU
Nationality: Australian
Date of birth: June 1943
Role: Director
Occupation: Housewife
Country of residence: Australia
WALMSLEY, Alan Richard
Status: Not active
Resigned on: Monday, 20 October 2008
Correspondence address: 228 Lyndhurst Avenue, Woodlawn Park, Twickenham, Middlesex, TW2 6BS
Role: Secretary
EVERETT, Kenneth
Status: Not active
Resigned on: Tuesday, 04 April 1995
Correspondence address: Flat East 91 Lexham Gardens, London, W8 6JN
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
Person with significant control

(as of 25.08.2023)

Kenneth Everett Productions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies In England & Wales
Registration number: 00964213
Nature of control:

Ownership Of Shares 75 To 100 Percent

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