WIRELESS LOGIC GROUP LIMITED
HORIZON HONEY LANE, HURLEY, MAIDENHEAD SL6 6RJ- Active
- Private Limited Company
- Company No. 07033895
- Last Updated: 05 Apr 2024
Company Profile
WIRELESS LOGIC GROUP LIMITED was incorporated on Tuesday, September 29, 2009 as a Private Limited Company with registered address in MAIDENHEAD. WIRELESS LOGIC GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years and 2 days.
| Name | WIRELESS LOGIC GROUP LIMITED |
|---|---|
| Company number | 07033895 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORIZON HONEY LANE HURLEY MAIDENHEAD SL6 6RJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Blue Bidco Limited Honey Lane, Hurley, SL6 6RJ |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Robert Stewart Tucker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Philip Thomas Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 18, 2019
significant influence or control
|
| Mr Richard Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Pdj (Shelf 1) Limited Honey Lane, Hurley, SL6 6RJ |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (121 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2024 |
| Last confirmation statement dated | 09 May 2023 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 7 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WIRELESS LOGIC GROUP LIMITED | 29 Sep 2009 |
| PDJ (SHELF 2) LIMITED | 01 Dec 2010 |