WIRELESS BROADBAND SERVICES LIMITED

Overview

Company Name	WIRELESS BROADBAND SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04935651
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIRELESS BROADBAND SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WIRELESS BROADBAND SERVICES LIMITED located?

Registered Office Address	Brunel Business Park Jessop Close NG24 2AG Newark Notts England
Undeliverable Registered Office Address	No

What are the latest accounts for WIRELESS BROADBAND SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WIRELESS BROADBAND SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for WIRELESS BROADBAND SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Termination of appointment of Daryl Marc Paton as a director on Feb 12, 2025	1 pages	TM01

Feb 03, 2025	Appointment of Mr Timothy James Emly as a director on Jan 20, 2025	2 pages	AP01

Oct 28, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 21, 2021	Termination of appointment of Duncan Howard Bain as a secretary on Apr 01, 2021	1 pages	TM02

Jan 14, 2021	Appointment of Mr Duncan Howard Bain as a secretary on Jan 13, 2021	2 pages	AP03

Jan 14, 2021	Termination of appointment of Duncan Howard Bain as a director on Jan 13, 2021	1 pages	TM01

Jan 13, 2021	Appointment of Mr Daryl Marc Paton as a director on Jan 13, 2021	2 pages	AP01

Jan 13, 2021	Termination of appointment of Geoffrey Leslie Neville as a director on Nov 30, 2020	1 pages	TM01

Oct 28, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 29, 2019	Appointment of Mr Duncan Howard Bain as a director on Apr 23, 2019	2 pages	AP01

Feb 21, 2019	Termination of appointment of Matthew James Farrow as a director on Feb 12, 2019	1 pages	TM01

Nov 14, 2018	Appointment of Mr Neil Muller as a director on Nov 12, 2018	2 pages	AP01

Nov 12, 2018	Appointment of Mr Geoffrey Leslie Neville as a director on Oct 19, 2018	2 pages	AP01

Nov 08, 2018	Registered office address changed from Beacon Hill Park Newark Nottinghamshire NG24 2TN to Brunel Business Park Jessop Close Newark Notts NG24 2AG on Nov 08, 2018	1 pages	AD01

Nov 08, 2018	Termination of appointment of Benjamin Luke Marnham as a director on Oct 19, 2018	1 pages	TM01

View All Filings

Who are the officers of WIRELESS BROADBAND SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMLY, Timothy James Jessop Close NG24 2AG Newark Brunel Business Park Notts England	Jan 20, 2025		Director	Jessop Close NG24 2AG Newark Brunel Business Park Notts England	United Kingdom	British	1978-10	Director	238211510001
MULLER, Neil Keith Jessop Close NG24 2AG Newark Brunel Business Park Notts England	Nov 12, 2018		Director	Jessop Close NG24 2AG Newark Brunel Business Park Notts England	England	British	1971-10	Director	252490400001
BAIN, Duncan Howard Jessop Close NG24 2AG Newark Brunel Business Park Notts England	Jan 13, 2021	Apr 01, 2021	Secretary	Jessop Close NG24 2AG Newark Brunel Business Park Notts England					278538440001
PEPPER, Harry William Terry Beacon Hill Park Newark NG24 2TN Nottinghamshire	Feb 08, 2017	Mar 31, 2018	Secretary	Beacon Hill Park Newark NG24 2TN Nottinghamshire					225050470001
RADFORD, Jonathan Vaughan Oasby House NG32 3NA Oasby Lincolnshire	Oct 05, 2004	Feb 08, 2017	Secretary	Oasby House NG32 3NA Oasby Lincolnshire		British		Director	149518740001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 17, 2003	Oct 17, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
CHAPTON ONE LIMITED 5 Queen Anne Mews W1M 9DF London	Oct 17, 2003	Oct 05, 2004	Secretary	5 Queen Anne Mews W1M 9DF London					93153840001
BAIN, Duncan Howard Jessop Close NG24 2AG Newark Brunel Business Park Notts England	Apr 23, 2019	Jan 13, 2021	Director	Jessop Close NG24 2AG Newark Brunel Business Park Notts England	England	British	1961-9	Director	211471210001
FARROW, Matthew James Jessop Close NG24 2AG Newark Brunel Business Park Notts England	Apr 01, 2018	Feb 12, 2019	Director	Jessop Close NG24 2AG Newark Brunel Business Park Notts England	England	British	1976-3	Director	137422540002
MARNHAM, Benjamin Luke Beacon Hill Park Newark NG24 2TN Nottinghamshire	Feb 08, 2017	Oct 19, 2018	Director	Beacon Hill Park Newark NG24 2TN Nottinghamshire	England	British	1972-6	Director	146841350001
NEVILLE, Geoffrey Leslie Jessop Close NG24 2AG Newark Brunel Business Park Notts England	Oct 19, 2018	Nov 30, 2020	Director	Jessop Close NG24 2AG Newark Brunel Business Park Notts England	United Kingdom	British	1959-4	Director	39989270002
PATON, Daryl Marc Jessop Close NG24 2AG Newark Brunel Business Park Notts England	Jan 13, 2021	Feb 12, 2025	Director	Jessop Close NG24 2AG Newark Brunel Business Park Notts England	England	British	1964-5	Chief Financial Officer	104564540001
PEPPER, Harry William Terry Beacon Hill Park Newark NG24 2TN Nottinghamshire	Apr 01, 2014	Mar 31, 2018	Director	Beacon Hill Park Newark NG24 2TN Nottinghamshire	England	British	1967-11	Chief Financial Officer	93606220001
RADFORD, Jonathan Vaughan Oasby House NG32 3NA Oasby Lincolnshire	Oct 05, 2004	Feb 08, 2017	Director	Oasby House NG32 3NA Oasby Lincolnshire	England	British	1959-6	Director	149518740001
RADFORD, Timothy Piers Heydour House Heydour NG32 3NG Grantham Lincolnshire	Oct 05, 2004	Feb 08, 2017	Director	Heydour House Heydour NG32 3NG Grantham Lincolnshire	England	British	1960-12	Director	26144060004
WEBB, Michael Charles The Malthouse Westbrook Boxford RG20 8PN Newbury Berkshire	Oct 05, 2004	Apr 19, 2006	Director	The Malthouse Westbrook Boxford RG20 8PN Newbury Berkshire	United Kingdom	British	1952-7	Director	101027490001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 17, 2003	Oct 17, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001
BERGLINK LIMITED 5 Queen Anne Mews W1M 9DF London	Oct 17, 2003	Oct 05, 2004	Director	5 Queen Anne Mews W1M 9DF London					93153780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIRELESS BROADBAND SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atlas Advanced Internet Solutions Limited

Oct 16, 2016

Cafferata Way

NG24 2TN Newark

Beacon Hill Park, Cafferata Way, Newark, Notts

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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