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COUNTY WIRELESS SERVICES LIMITED

Learn more about COUNTY WIRELESS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONSON BUSINESS CENTRE, 3 MONSON ROAD, TUNBRIDGE WELLS, KENT, TN1 1LH

COUNTY WIRELESS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00194414
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.12.14
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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Find out more information about COUNTY WIRELESS SERVICES LIMITED. Our website makes it possible to view other available documents related to COUNTY WIRELESS SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RENNIE EDWARDS / 01/12/2014
Form type: CH01
Date: 2015.06.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, 17 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1LG, ENGLAND
Form type: AD01
Date: 2014.01.02
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, MGI HOUSE, 3 MONSON ROAD, TUNBRIDGE WELLS, KENT, TN1 1LH
Form type: AD01
Date: 2011.06.13
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR APPOINTED MR PHILIP RENNIE EDWARDS
Form type: AP01
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS
Form type: TM01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR SUSAN EDMONTON
Form type: TM01
Date: 2010.06.10
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APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS
Form type: TM02
Date: 2010.06.10
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINA CLAY
Form type: 288b
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/01
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/97 FROM:, 180 WARDOUR STREET, LONDON, W1V 3AA
Form type: 287
Date: 1997.01.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.05
£2.95
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RECLASSIFIED 13/04/95
Form type: SRES13
Date: 1995.05.10
£2.95
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ALTER MEM AND ARTS 13/04/95
Form type: SRES01
Date: 1995.05.10

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Company directors and board members:

PHILIP RENNIE EDWARDS (current)
Director, ACCOUNTANT, 2010.01.04
MONSON BUSINESS CENTRE 3 MONSON ROAD , TUNBRIDGE WELLS
TN1 1LH, KENT
JOHN ORMONDE EDMONTON (resigned)
Secretary, 1992.06.08 - 2000.03.04
LITTLE MOUNT FARM BENHAL MILL ROAD , TUNBRIDGE WELLS
KENT
MICHAEL HERBERT MCCAGHY (resigned)
Secretary, LAWYER, 2000.03.21 - 2004.09.30
21 TUDOR STREET , LONDON
EC4Y 0DJ
JOHN HERBERT SAMUEL PHILLIPS (resigned)
Secretary, 2004.09.30 - 2010.01.04
CALVERLEY 53 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EJ, KENT
CHRISTINA THERESA CLAY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.16 - 2008.10.06
4 GREAT BOUNDS DRIVE , TUNBRIDGE WELLS
TN4 0TP, KENT
FREDERICK CHARLES EDMONTON (resigned)
Director, CHAIRMAN, 1992.06.08 - 1998.03.07
6 LANSDOWNE ROAD , TUNBRIDGE WELLS
TN1, KENT
JOHN ORMONDE EDMONTON (resigned)
Director, MANAGING DIRECTOR, 1992.06.08 - 2000.03.04
LITTLE MOUNT FARM BENHAL MILL ROAD , TUNBRIDGE WELLS
KENT
SUSAN LYNN EDMONTON (resigned)
Director, 1998.07.08 - 2010.01.04
10 MAPLE GARDENS , TUNBRIDGE WELLS
TN2 5JL, KENT
RICHARD GORDON FIELD (resigned)
Director, SALES MANAGER, 1992.06.08 - 1993.06.08
PINEVIEW 14 THE AVENUE , HAILSHAM
BN27 3HT, EAST SUSSEX
JOHN HERBERT SAMUEL PHILLIPS (resigned)
Director, RETIRED, 2000.03.21 - 2010.01.04
CALVERLEY 53 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EJ, KENT

Companies near to COUNTY WIRELESS SERVICES ltd.

Information about the Private Limited Company COUNTY WIRELESS SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data