WIRELESS EDGE GROUP LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Active
- Private Limited Company
- Company No. 07484335
- Last Updated: 01 Mar 2024
Company Profile
WIRELESS EDGE GROUP LIMITED was incorporated on Thursday, January 6, 2011 as a Private Limited Company with registered address in LONDON. WIRELESS EDGE GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 8 months and 27 days.
| Name | WIRELESS EDGE GROUP LIMITED |
|---|---|
| Company number | 07484335 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Peter Lam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Vicky Yuen Man Lam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2024, (26 days left) |
| Latest accounts | 29 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against WIRELESS EDGE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WIRELESS EDGE GROUP LIMITED | 06 Jan 2011 |