URBAN WIMAX TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
URBAN WIMAX TRUSTEE LIMITED
COMPANY NUMBER
07026660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/2009
(15 years and 3 months old)
WEBSITE
luminet.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M4 1LN
Telephone: 02074006300
TPS: No
50-52 Wharf Road
London
N1 7EU
Telephone: 74006300
Northstar 135-141 Oldham Street
Manchester
M4 1LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMINET NETWORKS LIMITED | Active - Accounts Filed | View Report |
| URBAN WIMAX TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 30/10/2023 | New Board Member Martin Andrew Fenney (930448924) Appointed |
Credit Risk Overview
Want to learn more about URBAN WIMAX TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN WIMAX TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN WIMAX TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2023 - Present (1 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 2 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
20/10/2023 - Present (1 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
20/10/2023 - Present (1 years and 2 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMINET NETWORKS LIMITED | Active - Accounts Filed | View Report |
| LUMINET DATA LTD | Non-Trading | View Report |
| LUMINET SOLUTIONS LTD | Active - Accounts Filed | View Report |
| NEUTRALONE LIMITED | Active - Accounts Filed | View Report |
| URBAN WIMAX TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 30/10/2023 | New Board Member Martin Andrew Fenney (930448924) Appointed |
| 27/10/2023 | New Board Member Christopher John Baldock (931502222) Appointed |
| 27/10/2023 | New Board Member Simon Mark Peter Adcock (930398433) Appointed |
| 27/10/2023 | New Board Member Alistair John Adams (915214697) Appointed |
| 26/10/2023 | New Board Member Christopher John Baldock (931505253) Appointed |
| 26/10/2023 | New Board Member Alistair John Adams (931505283) Appointed |
| 26/10/2023 | TRICOR SECRETARIES LIMITED (919685826) has left the board |
| 26/10/2023 | Sasha Williamson (906892478) has left the board |
| 26/10/2023 | Pramit Patel (924783440) has left the board |
| 26/10/2023 | New Board Member Simon Mark Peter Adcock (931506086) Appointed |
| 26/10/2023 | New Board Member Thomas Sean Seddon (931502622) Appointed |
| 26/10/2023 | New Board Member Christopher Martin Coulton (931478256) Appointed |
| 26/10/2023 | New Board Member Martin Andrew Fenney (931502196) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 30/06/2022 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 30/06/2022 | New Board Member Sasha Williamson (906892478) Appointed |
| 30/06/2022 | New Board Member Pramit Patel (924783440) Appointed |
| 01/06/2022 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 31/05/2022 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 23/05/2022 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 19/05/2022 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 18/05/2022 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 17/05/2022 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 19/04/2022 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 16/03/2022 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 08/03/2022 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 19/10/2020 | Change in Reg. Office |
| 20/06/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 22/07/2019 | TRICOR SECRETARIES LIMITED (926038331) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Company Secretary TRICOR SECRETARIES LIMITED (926038331) Appointed |
| 24/04/2019 | Richard Bruce Duncan Robb (907159917) has left the board |
| 23/04/2019 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 29/06/2018 | New Board Member Azamit Patel (924783440) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 28/04/2015 | Change in Reg. Office |
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