URBAN WIMAX TRUSTEE LIMITED
Overview
| Company Name | URBAN WIMAX TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07026660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN WIMAX TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is URBAN WIMAX TRUSTEE LIMITED located?
| Registered Office Address | Northstar 135-141 Oldham Street M4 1LN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN WIMAX TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for URBAN WIMAX TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for URBAN WIMAX TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Martin Andrew Fenney as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Simon Mark Peter Adcock on Oct 20, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mr Simon Mark Peter Adcock as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alistair John Adams as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Martin Andrew Fenney as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Baldock as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sasha Williamson as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Pramit Patel as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thomas Sean Seddon as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Martin Coulton as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tricor Secretaries Limited as a secretary on Oct 20, 2023 | 1 pages | TM02 | ||
Registered office address changed from G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU United Kingdom to Northstar 135-141 Oldham Street Manchester M4 1LN on Oct 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Leroy House 436 Essex Road Islington London N1 3QP England to G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU on Jul 06, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of URBAN WIMAX TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Alistair John | Director | 135-141 Oldham Street M4 1LN Manchester Northstar England | Scotland | British | Director | 152146970012 | ||||||||
| ADCOCK, Simon Mark Peter | Director | 135-141 Oldham Street M4 1LN Manchester Northstar England | England | British | Director | 303984330001 | ||||||||
| BALDOCK, Christopher John | Director | 135-141 Oldham Street M4 1LN Manchester Northstar England | England | British | Director | 315022220001 | ||||||||
| COULTON, Christopher Martin | Director | 135-141 Oldham Street M4 1LN Manchester Northstar England | United Kingdom | British | Investment Director | 314782560001 | ||||||||
| SEDDON, Thomas Sean | Director | 135-141 Oldham Street M4 1LN Manchester Northstar England | England | British | Director | 315026220001 | ||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059250001 | |||||||||||
| TRICOR SECRETARIES LIMITED | Secretary | Mark Lane 4th Floor EC3R 7QR London 50 England |
| 196858260003 | ||||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 | United Kingdom | British | Solicitor | 83608220004 | ||||||||
| FENNEY, Martin Andrew | Director | 135-141 Oldham Street M4 1LN Manchester Northstar England | United Kingdom | British | Director | 304489240001 | ||||||||
| PATEL, Pramit | Director | Angel Square EC1V 1NY London 2 United Kingdom | United Kingdom | British | Finance Director | 247834400001 | ||||||||
| ROBB, Richard Bruce Duncan | Director | Briscoe House 28 Church Street, Bathford BA1 7RS Bath Banes | England | British | Director | 71599170001 | ||||||||
| WILLIAMSON, Sasha | Director | Angel Square EC1V 1NY London 2 United Kingdom | United Kingdom | British | Director | 68924780005 | ||||||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059260001 |
Who are the persons with significant control of URBAN WIMAX TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luminet Networks Limited | Apr 06, 2016 | Angel Square EC1V 1NY London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0