PW WIRELESS NETWORKS LTD

Profile PW WIRELESS NETWORKS LTD

Actual on 01.07.2021
Company name
PW WIRELESS NETWORKS LTD
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Company number
06631356
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2008
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Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Wednesday, 26 June 2019 due by Wednesday, 10 July 2019

Last statement dated Tuesday, 26 June 2018

Annual returns

Overdue

Next annual return date due by Monday, 24 July 2017

Last annual return made up to Sunday, 26 June 2016

Nature of business (SIC)
60100 - Radio broadcasting
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Registered office address
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
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PSC and Officers PW WIRELESS NETWORKS LTD

Officers

(as of 20.09.2020)

ANDERSON, Kerry David
Status: Active
Appointed on: Monday, 15 September 2008
Correspondence address: Alexeron House 4 Bridgewater Court, Lymm, Warrington, United Kingdom, Cheshire, WA13 0ER
Nationality: New Zealander
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
KELLY, Neil
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: Alexeron House 4 Bridgewater Court, Lymm, Nr Warrington, England, Cheshire, WA13 0ER
Nationality: British
Role: Secretary
KELLY, Neil
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: Alexeron House 4 Bridgewater Court, Lymm, Nr Warrington, England, Cheshire, WA13 0ER
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
HAFFERTY, Vincent
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Friday, 14 September 2012
Correspondence address: 21 Falconwood Chase, Worsley, Manchester, M28 1FG
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
WIDDRINGTON, Paul Roy
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 15 December 2016
Correspondence address: Alexeron House 4 Bridgewater Court, Lymm, Warrington, England, Cheshire, WA13 0ER
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

P W Data (Uk) Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Winmarleigh Street Warrington, United Kingdom, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent