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Home > England & Wales Companies > WIRELESS WORKFORCE LIMITED
Company Information for

WIRELESS WORKFORCE LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
06007028
Private Limited Company
Liquidation

Company Overview

About Wireless Workforce Ltd
WIRELESS WORKFORCE LIMITED was founded on 2006-11-23 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Wireless Workforce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WIRELESS WORKFORCE LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in B92
 
Previous Names
COMET TRACKER UK LIMITED30/01/2009
Filing Information
Company Number 06007028
Company ID Number 06007028
Date formed 2006-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2020
Account next due 30/11/2022
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901695525  
Last Datalog update: 2023-06-05 19:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIRELESS WORKFORCE LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD
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Companies with same name WIRELESS WORKFORCE LIMITED
The following companies were found which have the same name as WIRELESS WORKFORCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIRELESS WORKFORCE INCORPORATED California Unknown

Company Officers of WIRELESS WORKFORCE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JAYNE JOHNSON
 Company Secretary 2006-11-23
CARL ANTHONY HALL
 Director 2018-06-01
CLIVE ROBERT JOHNSON
 Director 2006-11-23
MARTIN MYER SOLOMON
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2006-11-23 2006-11-23
QA NOMINEES LIMITED
 Nominated Director 2006-11-23 2006-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANTHONY HALL COLLECT MY RENT LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
CARL ANTHONY HALL REALSMART CONSTRUCTION LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2014-02-04
CARL ANTHONY HALL FOSTER & FELLOWS LIMITED Director 2010-09-01 CURRENT 1996-07-09 Dissolved 2017-12-08
CARL ANTHONY HALL BROOKVALE PAYROLL SOLUTIONS LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
CARL ANTHONY HALL WARLANNED LIMITED Director 2004-03-01 CURRENT 2001-05-31 Dissolved 2015-09-01
CARL ANTHONY HALL REALSMART LIMITED Director 1999-11-01 CURRENT 1999-10-25 Dissolved 2017-12-08
CARL ANTHONY HALL WELLSBOURNE ACCOUNTANCY LIMITED Director 1996-07-28 CURRENT 1996-07-02 Active - Proposal to Strike off
CARL ANTHONY HALL FINANCIAL ACCOUNTING SERVICES LIMITED Director 1993-02-15 CURRENT 1986-01-27 Active
CLIVE ROBERT JOHNSON ADVANCED FIELD APPLICATIONS LTD Director 2006-11-22 CURRENT 2006-11-22 Active
CLIVE ROBERT JOHNSON SHIRE COMPUTER SERVICES LIMITED Director 2002-10-01 CURRENT 1981-02-03 Active
MARTIN MYER SOLOMON HIGHFIELD FARM OWNERS LIMITED Director 2015-01-02 CURRENT 2015-01-02 Active
MARTIN MYER SOLOMON ARIZONA PROPERTIES (ONGAR) LIMITED Director 1998-01-23 CURRENT 1995-12-22 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
2024-04-25Voluntary liquidation Statement of receipts and payments to 2024-03-01
2023-03-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-09Appointment of a voluntary liquidator
2023-03-09Voluntary liquidation Statement of affairs
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX
2023-02-23Change of details for Mr Martin Myer Solomon as a person with significant control on 2023-02-13
2023-02-23Director's details changed for Mr Martin Myer Solomon on 2023-02-13
2023-02-11Compulsory strike-off action has been suspended
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-12-19APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY HALL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-08-18AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-08-15AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-08-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 302
2018-06-26SH0131/03/18 STATEMENT OF CAPITAL GBP 302
2018-06-05AP01DIRECTOR APPOINTED MR CARL ANTHONY HALL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 300
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-23CH01Director's details changed for Mr Clive Robert Johnson on 2016-11-21
2016-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JAYNE JOHNSON on 2016-11-21
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JAYNE JOHNSON on 2015-06-10
2015-06-10CH01Director's details changed for Mr Clive Robert Johnson on 2015-06-10
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2014-09-05CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JAYNE ARCHER on 2014-08-29
2014-09-05SH0129/08/14 STATEMENT OF CAPITAL GBP 300
2014-09-05SH0129/08/14 STATEMENT OF CAPITAL GBP 300
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0123/11/13 ANNUAL RETURN FULL LIST
2013-11-25CH01Director's details changed for Mr Clive Robert Johnson on 2013-10-30
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/13 FROM Wellsbourne House 1157 Warwick Road Acocks Green Birmingham West Midlands B27 6RG
2012-11-23AR0123/11/12 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-30AR0123/11/11 FULL LIST
2011-08-22AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT JOHNSON / 25/05/2011
2011-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE ARCHER / 25/05/2011
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT JOHNSON / 25/05/2011
2010-11-25AR0123/11/10 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-25AR0123/11/09 FULL LIST
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-30CERTNMCOMPANY NAME CHANGED COMET TRACKER UK LIMITED CERTIFICATE ISSUED ON 30/01/09
2008-12-12363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-09-23AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-29288aDIRECTOR APPOINTED MR MARTIN MYER SOLOMON
2007-12-14363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-22288cSECRETARY'S PARTICULARS CHANGED
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: WELLBOURNE HOUSE, 1157 WARWICK ROAD, ACOCKS GREEN BIRMINGHAM B27 6RG
2006-12-15288aNEW SECRETARY APPOINTED
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-1588(2)RAD 23/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288bSECRETARY RESIGNED
2006-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-23New incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WIRELESS WORKFORCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding Up2023-03-03
Appointment of Liquidators2023-03-03
Fines / Sanctions
No fines or sanctions have been issued against WIRELESS WORKFORCE 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 WORKFORCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 33,952
Creditors Due Within One Year 2011-11-30 £ 55,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIRELESS WORKFORCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 13,409
Cash Bank In Hand 2011-11-30 £ 20,930
Current Assets 2012-11-30 £ 38,903
Current Assets 2011-11-30 £ 62,588
Debtors 2012-11-30 £ 25,494
Debtors 2011-11-30 £ 41,658
Shareholder Funds 2012-11-30 £ 6,663
Shareholder Funds 2011-11-30 £ 8,398
Tangible Fixed Assets 2012-11-30 £ 1,712
Tangible Fixed Assets 2011-11-30 £ 1,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIRELESS WORKFORCE LIMITED registering or being granted any patents
Domain Names

WIRELESS WORKFORCE LIMITED owns 3 domain names.

comet-tracker.co.uk   comettracker.co.uk   prontoforms.co.uk  

Trademarks
We have not found any records of WIRELESS WORKFORCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIRELESS WORKFORCE 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 (62090 - Other information technology service activities) as WIRELESS WORKFORCE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WIRELESS WORKFORCE 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 WORKFORCE 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 WORKFORCE 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.
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    Other companies at postcode CV12 8HY