WIRELESS TELECOMMUNICATIONS LIMITED
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON CV37 9NR- Active
- Private Limited Company
- Company No. 04668356
- Last Updated: 01 Mar 2024
Company Profile
WIRELESS TELECOMMUNICATIONS LIMITED was incorporated on Monday, February 17, 2003 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. WIRELESS TELECOMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 21 years 6 months and 27 days.
| Name | WIRELESS TELECOMMUNICATIONS LIMITED |
|---|---|
| Company number | 04668356 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bdr Group Holdings Limited Timothys Bridge Road, Stratford Enterprise Park, CV37 9NR |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Michael Corgat Nationality: British |
Dates: Friday, June 19, 2020 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shahram Bagherzadeh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WIRELESS TELECOMMUNICATIONS LIMITED | 17 Feb 2003 |