Active
Company Information for THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
03307001
Private Limited Company
Active |
Company Name | |
---|---|
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED | |
Legal Registered Office | |
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in EC2A | |
Company Number | 03307001 | |
---|---|---|
Company ID Number | 03307001 | |
Date formed | 1997-01-24 | |
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 | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 07:24:11 |
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Officer | Role | Date Appointed |
---|---|---|
BRYAN DOAK |
||
SCOTT TERRENCE COATES |
||
BRYAN DOAK |
||
JAMES MICHAEL FOWKES |
||
RICHARD DAVID GRIMES |
||
NIGEL MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL WATSON |
Company Secretary | ||
IAN MICHAEL WATSON |
Director | ||
PETER JOHN WALDEN |
Director | ||
F & T GROUP HOLDINGS LIMITED |
Director | ||
ANWAR SHARIF BAJWA |
Director | ||
KASHMIR NIJAR |
Director | ||
DAVID CHARLES TURNER |
Company Secretary | ||
PETER JAMES BROTHERTON |
Company Secretary | ||
PETER JAMES BROTHERTON |
Director | ||
SEAMUS JOSEPH GILLEN |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
ANTHONY DONNELLY |
Director | ||
ALASDAIR MACKAY |
Director | ||
IAN MCARDLE |
Director | ||
ALAN TONY ECKFORD |
Director | ||
TIMOTHY JOHN PETTIFOR |
Director | ||
PETER CHRISTOPHER COPLEY |
Director | ||
JACQUELINE ELIZABETH FOX |
Director | ||
PETER NICOLL |
Director | ||
ROGER MARTIN DICKINSON |
Director | ||
STUART PETER LAW |
Nominated Secretary | ||
DAVID VICTOR GIBBONS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-03-04 | Active | |
THE WIRELESS DEVELOPMENT COMPANY LIMITED | Company Secretary | 2008-03-14 | CURRENT | 1995-07-11 | Active | |
THE WIRELESS RESOURCES COMPANY LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2001-09-11 | Active | |
WIRELESS INFRASTRUCTURE GROUP LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2005-04-26 | Active | |
THE WIRELESS ASSET COMPANY LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2006-05-03 | Active | |
FIELDS & TOWERS LIMITED | Company Secretary | 2008-03-14 | CURRENT | 1995-07-17 | Active | |
THE WIRELESS DEVELOPMENT COMPANY LIMITED | Director | 2009-10-20 | CURRENT | 1995-07-11 | Active | |
THE WIRELESS ASSET COMPANY LIMITED | Director | 2009-10-20 | CURRENT | 2006-05-03 | Active | |
TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED | Director | 2008-04-16 | CURRENT | 2008-03-04 | Active | |
WIRELESS INFRASTRUCTURE GROUP LIMITED | Director | 2006-10-20 | CURRENT | 2005-04-26 | Active | |
WIRELESS INFRASTRUCTURE GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2005-04-26 | Active | |
UK WIG II LIMITED | Director | 2014-01-27 | CURRENT | 2012-12-06 | Active | |
TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED | Director | 2008-04-16 | CURRENT | 2008-03-04 | Active | |
THE WIRELESS DEVELOPMENT COMPANY LIMITED | Director | 2008-03-14 | CURRENT | 1995-07-11 | Active | |
THE WIRELESS RESOURCES COMPANY LIMITED | Director | 2008-03-14 | CURRENT | 2001-09-11 | Active | |
THE WIRELESS ASSET COMPANY LIMITED | Director | 2008-03-14 | CURRENT | 2006-05-03 | Active | |
FIELDS & TOWERS LIMITED | Director | 2008-03-14 | CURRENT | 1995-07-17 | Active | |
TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED | Director | 2008-04-16 | CURRENT | 2008-03-04 | Active | |
THE WIRELESS RESOURCES COMPANY LIMITED | Director | 2006-11-15 | CURRENT | 2001-09-11 | Active | |
THE WIRELESS ASSET COMPANY LIMITED | Director | 2006-10-20 | CURRENT | 2006-05-03 | Active | |
THE WIRELESS DEVELOPMENT COMPANY LIMITED | Director | 2006-05-19 | CURRENT | 1995-07-11 | Active | |
FIELDS & TOWERS LIMITED | Director | 2003-04-01 | CURRENT | 1995-07-17 | Active | |
TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED | Director | 2008-04-16 | CURRENT | 2008-03-04 | Active | |
THE WIRELESS DEVELOPMENT COMPANY LIMITED | Director | 2006-10-20 | CURRENT | 1995-07-11 | Active | |
THE WIRELESS RESOURCES COMPANY LIMITED | Director | 2006-10-20 | CURRENT | 2001-09-11 | Active | |
THE WIRELESS ASSET COMPANY LIMITED | Director | 2006-10-20 | CURRENT | 2006-05-03 | Active | |
FIELDS & TOWERS LIMITED | Director | 2004-12-01 | CURRENT | 1995-07-17 | Active | |
WIG HOLDINGS I LIMITED | Director | 2016-06-09 | CURRENT | 2016-01-12 | Active | |
WIG HOLDINGS II LIMITED | Director | 2016-06-09 | CURRENT | 2016-01-12 | Active | |
WIG INDOOR NETWORKS LIMITED | Director | 2015-10-23 | CURRENT | 2011-09-21 | Active | |
WIRELESS INFRASTRUCTURE GROUP LIMITED | Director | 2014-11-05 | CURRENT | 2005-04-26 | Active | |
THE WIRELESS ASSET COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 2006-05-03 | Active | |
UK WIG I LIMITED | Director | 2014-11-05 | CURRENT | 2012-12-06 | Active | |
UK WIG II LIMITED | Director | 2014-11-05 | CURRENT | 2012-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR MBE | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL MOSS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 13/07/23 FROM Level 13 the Broadgate Tower Primrose Street London EC2A 2EW | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
AP01 | DIRECTOR APPOINTED ANDREW DAVID HENDERSON | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2022-06-16 GBP 110.00001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/06/22 | |
RES06 | Resolutions passed:
| |
SH01 | 14/06/22 STATEMENT OF CAPITAL GBP 11000001 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DOAK | |
TM02 | Termination of appointment of Bryan Doak on 2020-12-31 | |
AP01 | DIRECTOR APPOINTED MR STUART TELFORD FISKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033070010028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033070010025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033070010027 | |
RES01 | ADOPT ARTICLES 07/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 11000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033070010024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033070010025 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 11000000 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL MOSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 11000000 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033070010023 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 19/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/01/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GRIMES / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FOWKES / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOAK / 19/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TERRENCE COATES / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FOWKES / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GRIMES / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOAK / 16/11/2009 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN DOAK / 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOWKES / 15/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRIMES / 05/01/2007 | |
288a | SECRETARY APPOINTED BRYAN DOAK | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT) | |
ASSIGNATION IN SECURITY | Outstanding | BANK OF SCOTLAND PLC AS SECURITY AGENT (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | THE BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT) | |
SUPPLEMENTAL DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
SUPPLEMENTAL DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
ASSIGNATION IN SECURITY | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC ("SECURITY TRUSTEE") | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
SUPPLEMENTAL DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
ASSIGNATION OF RENTAL INCOME CREATED ON 6TH NOVEMBER 2007 AND | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCEPARTIES) (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as THE WIRELESS INFRASTRUCTURE COMPANY LIMITED are:
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. |