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Home > England & Wales Companies > WIRELESS BROADBAND SERVICES LIMITED
Company Information for

WIRELESS BROADBAND SERVICES LIMITED

BRUNEL BUSINESS PARK, JESSOP CLOSE, NEWARK, NOTTS, NG24 2AG,
Company Registration Number
04935651
Private Limited Company
Active

Company Overview

About Wireless Broadband Services Ltd
WIRELESS BROADBAND SERVICES LIMITED was founded on 2003-10-17 and has its registered office in Newark. The organisation's status is listed as "Active". Wireless Broadband Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WIRELESS BROADBAND SERVICES LIMITED
 
Legal Registered Office
BRUNEL BUSINESS PARK
JESSOP CLOSE
NEWARK
NOTTS
NG24 2AG
Other companies in NG24
 
Filing Information
Company Number 04935651
Company ID Number 04935651
Date formed 2003-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 07:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRELESS BROADBAND SERVICES LIMITED
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Companies with same name WIRELESS BROADBAND SERVICES LIMITED
The following companies were found which have the same name as WIRELESS BROADBAND SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIRELESS BROADBAND SERVICES OF AMERICA LLC Delaware Unknown
WIRELESS BROADBAND SERVICES OF AMERICA LLC California Unknown

Company Officers of WIRELESS BROADBAND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES FARROW
 Director 2018-04-01
BENJAMIN LUKE MARNHAM
 Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY WILLIAM TERRY PEPPER
 Company Secretary 2017-02-08 2018-03-31
HARRY WILLIAM TERRY PEPPER
 Director 2014-04-01 2018-03-31
JONATHAN VAUGHAN RADFORD
 Company Secretary 2004-10-05 2017-02-08
JONATHAN VAUGHAN RADFORD
 Director 2004-10-05 2017-02-08
TIMOTHY PIERS RADFORD
 Director 2004-10-05 2017-02-08
MICHAEL CHARLES WEBB
 Director 2004-10-05 2006-04-19
CHAPTON ONE LIMITED
 Company Secretary 2003-10-17 2004-10-05
BERGLINK LIMITED
 Director 2003-10-17 2004-10-05
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-10-17 2003-10-17
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-10-17 2003-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES FARROW KECONNECT GROUP LIMITED Director 2018-04-01 CURRENT 1998-01-27 Active
MATTHEW JAMES FARROW ATLAS ADVANCED INTERNET SOLUTIONS LIMITED Director 2018-04-01 CURRENT 2003-10-15 Active
MATTHEW JAMES FARROW TIMICO PARTNER SERVICES LIMITED Director 2018-04-01 CURRENT 1995-11-20 Active
MATTHEW JAMES FARROW TIMICO TECHNOLOGY SERVICES LIMITED Director 2018-04-01 CURRENT 1998-02-09 Active
MATTHEW JAMES FARROW TWANG.NET LIMITED Director 2018-04-01 CURRENT 1999-02-19 Active
MATTHEW JAMES FARROW SPINDEAN LIMITED Director 2018-04-01 CURRENT 2001-09-11 Active
MATTHEW JAMES FARROW DIGITAL SPACE GROUP LIMITED Director 2018-04-01 CURRENT 2003-07-23 Active
MATTHEW JAMES FARROW WIREBIRD HOLDINGS LIMITED Director 2018-04-01 CURRENT 2008-04-01 Active
MATTHEW JAMES FARROW DIGITAL SPACE TECHNOLOGY GROUP LIMITED Director 2018-04-01 CURRENT 2010-11-02 Active
MATTHEW JAMES FARROW POWER INTERNET SERVICES LIMITED Director 2018-04-01 CURRENT 2011-02-18 Active
MATTHEW JAMES FARROW KE-CONNECT SYSTEMS LIMITED Director 2018-04-01 CURRENT 1990-07-13 Active
MATTHEW JAMES FARROW POWER INTERNET LIMITED Director 2018-04-01 CURRENT 1995-05-05 Active
MATTHEW JAMES FARROW KECONNECT MAINTENANCE LIMITED Director 2018-04-01 CURRENT 1995-06-14 Active
MATTHEW JAMES FARROW KE-CONNECT INTERNET LIMITED Director 2018-04-01 CURRENT 1997-10-27 Active
MATTHEW JAMES FARROW HAND HELD PC'S LTD Director 2018-04-01 CURRENT 2002-09-20 Active
MATTHEW JAMES FARROW NEWNET BROADBAND LIMITED Director 2018-04-01 CURRENT 2009-06-22 Active
MATTHEW JAMES FARROW REDWOOD TELECOMMUNICATIONS LIMITED Director 2018-04-01 CURRENT 1991-12-20 Active
MATTHEW JAMES FARROW DIGITAL SPACE BIDCO LIMITED Director 2018-04-01 CURRENT 2016-11-25 Active
MATTHEW JAMES FARROW ARO CONSULTING LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
BENJAMIN LUKE MARNHAM HAND-E-PIX LIMITED Director 2017-02-08 CURRENT 2008-06-04 Active
BENJAMIN LUKE MARNHAM KECONNECT GROUP LIMITED Director 2017-02-08 CURRENT 1998-01-27 Active
BENJAMIN LUKE MARNHAM ATLAS ADVANCED INTERNET SOLUTIONS LIMITED Director 2017-02-08 CURRENT 2003-10-15 Active
BENJAMIN LUKE MARNHAM TIMICO PARTNER SERVICES LIMITED Director 2017-02-08 CURRENT 1995-11-20 Active
BENJAMIN LUKE MARNHAM TIMICO TECHNOLOGY SERVICES LIMITED Director 2017-02-08 CURRENT 1998-02-09 Active
BENJAMIN LUKE MARNHAM TWANG.NET LIMITED Director 2017-02-08 CURRENT 1999-02-19 Active
BENJAMIN LUKE MARNHAM SPINDEAN LIMITED Director 2017-02-08 CURRENT 2001-09-11 Active
BENJAMIN LUKE MARNHAM DIGITAL SPACE GROUP LIMITED Director 2017-02-08 CURRENT 2003-07-23 Active
BENJAMIN LUKE MARNHAM WIREBIRD HOLDINGS LIMITED Director 2017-02-08 CURRENT 2008-04-01 Active
BENJAMIN LUKE MARNHAM DIGITAL SPACE TECHNOLOGY GROUP LIMITED Director 2017-02-08 CURRENT 2010-11-02 Active
BENJAMIN LUKE MARNHAM POWER INTERNET SERVICES LIMITED Director 2017-02-08 CURRENT 2011-02-18 Active
BENJAMIN LUKE MARNHAM KE-CONNECT SYSTEMS LIMITED Director 2017-02-08 CURRENT 1990-07-13 Active
BENJAMIN LUKE MARNHAM POWER INTERNET LIMITED Director 2017-02-08 CURRENT 1995-05-05 Active
BENJAMIN LUKE MARNHAM KECONNECT MAINTENANCE LIMITED Director 2017-02-08 CURRENT 1995-06-14 Active
BENJAMIN LUKE MARNHAM KE-CONNECT INTERNET LIMITED Director 2017-02-08 CURRENT 1997-10-27 Active
BENJAMIN LUKE MARNHAM HAND HELD PC'S LTD Director 2017-02-08 CURRENT 2002-09-20 Active
BENJAMIN LUKE MARNHAM NEWNET BROADBAND LIMITED Director 2017-02-08 CURRENT 2009-06-22 Active
BENJAMIN LUKE MARNHAM REDWOOD TELECOMMUNICATIONS LIMITED Director 2017-02-08 CURRENT 1991-12-20 Active
BENJAMIN LUKE MARNHAM DIGITAL SPACE BIDCO LIMITED Director 2017-02-08 CURRENT 2016-11-25 Active
BENJAMIN LUKE MARNHAM SOLAR COMMUNICATIONS LIMITED Director 2014-09-30 CURRENT 1988-11-21 Active - Proposal to Strike off
BENJAMIN LUKE MARNHAM DIGITAL SPACE TECHNOLOGY GROUP LIMITED Director 2014-05-08 CURRENT 2010-11-02 Active
BENJAMIN LUKE MARNHAM 28 CAPITAL LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-21TM02Termination of appointment of Duncan Howard Bain on 2021-04-01
2021-01-14AP03Appointment of Mr Duncan Howard Bain as company secretary on 2021-01-13
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWARD BAIN
2021-01-13AP01DIRECTOR APPOINTED MR DARYL MARC PATON
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LESLIE NEVILLE
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-29AP01DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES FARROW
2018-11-14AP01DIRECTOR APPOINTED MR NEIL MULLER
2018-11-12AP01DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM Beacon Hill Park Newark Nottinghamshire NG24 2TN
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LUKE MARNHAM
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-04AP01DIRECTOR APPOINTED MR MATTHEW JAMES FARROW
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HARRY WILLIAM TERRY PEPPER
2018-04-04TM02Termination of appointment of Harry William Terry Pepper on 2018-03-31
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20AP03Appointment of Mr Harry William Terry Pepper as company secretary on 2017-02-08
2017-02-20AP01DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RADFORD
2017-02-20TM02Termination of appointment of Jonathan Vaughan Radford on 2017-02-08
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-24AP01DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER
2013-10-28AR0117/10/13 FULL LIST
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-18AR0117/10/12 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-05AR0117/10/11 FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-22AR0117/10/10 FULL LIST
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-17AR0117/10/09 FULL LIST
2009-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-17363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-21363sRETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-05-04287REGISTERED OFFICE CHANGED ON 04/05/07 FROM: LANGFORD HALL NEWARK NOTTINGHAM NG23 7RS
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-11363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-31288bDIRECTOR RESIGNED
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-18363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-09-12288bDIRECTOR RESIGNED
2005-05-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-01363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-11-04288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288bDIRECTOR RESIGNED
2004-10-27225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 5 QUEEN ANNE MEWS LONDON W1M 9DF
2004-10-27288bSECRETARY RESIGNED
2003-10-17288bSECRETARY RESIGNED
2003-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-17288bDIRECTOR RESIGNED
2003-10-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WIRELESS BROADBAND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIRELESS BROADBAND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIRELESS BROADBAND SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WIRELESS BROADBAND SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIRELESS BROADBAND SERVICES LIMITED
Trademarks
We have not found any records of WIRELESS BROADBAND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRELESS BROADBAND SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WIRELESS BROADBAND SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WIRELESS BROADBAND SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIRELESS BROADBAND SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIRELESS BROADBAND SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG24 2AG