WIRELESS DRIVE LIMITED
Company is dissolved
General Information
NAME
WIRELESS DRIVE LIMITED
COMPANY NUMBER
NI072127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
24/03/2009
(15 years and 8 months old)
WEBSITE
UTVDRIVE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/07/2019
ACCOUNTS MADE UP TO
01/07/2018
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PREVIOUS NAMES
24/03/2009
03/03/2016
UTV DRIVE LIMITED
BELFAST
BT1 3YD
City Quays 2 2 Clarendon Road
Belfast
BT1 3YD
BT1 3YD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 07/11/2024 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 15/10/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
Credit Risk Overview
Want to learn more about WIRELESS DRIVE 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 WIRELESS DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIRELESS DRIVE 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 |
|---|---|---|---|---|
|
24/03/2009 - 21/08/2009 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 2 Past: 71 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 108 |
View Report |
|
29/06/2009 - 27/03/2013 (3 years and 8 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 07/11/2024 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 15/10/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 10/10/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 10/10/2024 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 20/08/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 20/08/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 19/08/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 13/08/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 09/08/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 08/08/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 11/07/2024 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 22/05/2024 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 22/05/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 28/03/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 28/03/2024 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 05/02/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 05/02/2024 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 01/02/2024 | New Board Member Michael Charles Gill (912301334) Appointed |
| 01/02/2024 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 12/10/2023 | New Board Member Michael Charles Gill (912301334) Appointed |
| 12/10/2023 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 15/06/2023 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 15/06/2023 | New Board Member Michael Charles Gill (912301334) Appointed |
| 17/04/2023 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 30/07/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 12/01/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 11/05/2017 | Norman McKeown (916566489) has left the board |
| 28/03/2017 | New Annual Return filed |
| 15/03/2017 | Michael Charles Gill (922617615) has left the board |
| 15/03/2017 | New Board Member Michael Charles Gill (912301334) Appointed |
| 08/03/2017 | New Board Member Michael Charles Gill (922617615) Appointed |
| 07/03/2017 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 07/03/2017 | Michael Jess (914330258) has left the board |
| 08/10/2016 | New Accounts filed |
| 20/05/2016 | John McCann (907544799) has left the board |
| 23/04/2016 | New Annual Return filed |
| 22/03/2016 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 08/10/2014 | Nigel Paul Robbins (916569457) has left the board |
| 02/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 05/04/2013 | David Dornan (914508457) has left the board |
| 03/04/2013 | New Annual Return filed |
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