WIRELESSWORKS LIMITED — 04536767, Taplow , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	WIRELESSWORKS LIMITED copy copied
Company number	04536767 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 17 September 2002 copy copied
Accounts	Actual Next accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Sunday, 17 September 2023 due by Saturday, 30 September 2023 Last statement dated Saturday, 17 September 2022
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	REGATTA VIEW, RIVER ROAD, TAPLOW, BERKSHIRE, SL6 0BB copy copied

Officers

(as of 14.08.2022)

BLAKESLEE, Kenneth Steven

Status:	Active
Appointed on:	Sunday, 07 September 2003
Correspondence address:	Regatta View, River Road, Taplow, Taplow, Berkshire, SL6 0BB
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PACUN, Lisa

Status:	Active
Appointed on:	Sunday, 07 September 2003
Correspondence address:	Regatta View River Road, Taplow, United Kingdom, Berkshire, SL6 0BB
Nationality:	American
Role:	Secretary

@UKPLC CLIENT DIRECTOR LTD

Status:	Not active
Appointed on:	Tuesday, 17 September 2002
Resigned on:	Wednesday, 30 July 2003
Correspondence address:	5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role:	Corporate Nominee Director

@UKPLC CLIENT SECRETARY LTD

Status:	Not active
Appointed on:	Tuesday, 17 September 2002
Resigned on:	Wednesday, 30 July 2003
Correspondence address:	5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Kenneth Steven Blakeslee

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Regatta View River Road, Taplow, United Kingdom, Berkshire, SL6 0BB
Nationality:	British
Date of birth:	June 1945
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors