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Company Information for

UK WIG II LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
08322039
Private Limited Company
Active

Company Overview

About Uk Wig Ii Ltd
UK WIG II LIMITED was founded on 2012-12-06 and has its registered office in London. The organisation's status is listed as "Active". Uk Wig Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UK WIG II LIMITED
 
Legal Registered Office
LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2A
 
Filing Information
Company Number 08322039
Company ID Number 08322039
Date formed 2012-12-06
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 06/12/2015
Return next due 03/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 07:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK WIG II LIMITED
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Company Officers of UK WIG II LIMITED

Current Directors
Officer Role Date Appointed
BRYAN DOAK
 Company Secretary 2014-01-27
SCOTT TERRENCE COATES
 Director 2012-12-19
BRYAN DOAK
 Director 2014-01-27
NIGEL MOSS
 Director 2014-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CYE SANDOVAL
 Director 2012-12-06 2018-01-03
JONATHAN ROTOLO
 Director 2013-02-14 2017-07-05
GLENN HARVEY PEASE
 Company Secretary 2012-12-07 2014-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT TERRENCE COATES PILGRIM CAPITAL LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
SCOTT TERRENCE COATES WIG HOLDINGS I LIMITED Director 2016-06-09 CURRENT 2016-01-12 Active
SCOTT TERRENCE COATES WIG HOLDINGS II LIMITED Director 2016-06-09 CURRENT 2016-01-12 Active
SCOTT TERRENCE COATES UK WIG I LIMITED Director 2012-12-19 CURRENT 2012-12-06 Active
SCOTT TERRENCE COATES WIG INDOOR NETWORKS LIMITED Director 2012-01-31 CURRENT 2011-09-21 Active
BRYAN DOAK WIRELESS INFRASTRUCTURE GROUP LIMITED Director 2014-01-27 CURRENT 2005-04-26 Active
BRYAN DOAK TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED Director 2008-04-16 CURRENT 2008-03-04 Active
BRYAN DOAK THE WIRELESS DEVELOPMENT COMPANY LIMITED Director 2008-03-14 CURRENT 1995-07-11 Active
BRYAN DOAK THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Director 2008-03-14 CURRENT 1997-01-24 Active
BRYAN DOAK THE WIRELESS RESOURCES COMPANY LIMITED Director 2008-03-14 CURRENT 2001-09-11 Active
BRYAN DOAK THE WIRELESS ASSET COMPANY LIMITED Director 2008-03-14 CURRENT 2006-05-03 Active
BRYAN DOAK FIELDS & TOWERS LIMITED Director 2008-03-14 CURRENT 1995-07-17 Active
NIGEL MOSS WIG HOLDINGS I LIMITED Director 2016-06-09 CURRENT 2016-01-12 Active
NIGEL MOSS WIG HOLDINGS II LIMITED Director 2016-06-09 CURRENT 2016-01-12 Active
NIGEL MOSS WIG INDOOR NETWORKS LIMITED Director 2015-10-23 CURRENT 2011-09-21 Active
NIGEL MOSS THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Director 2014-11-05 CURRENT 1997-01-24 Active
NIGEL MOSS WIRELESS INFRASTRUCTURE GROUP LIMITED Director 2014-11-05 CURRENT 2005-04-26 Active
NIGEL MOSS THE WIRELESS ASSET COMPANY LIMITED Director 2014-11-05 CURRENT 2006-05-03 Active
NIGEL MOSS UK WIG I LIMITED Director 2014-11-05 CURRENT 2012-12-06 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
2024-01-22DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR MBE
2024-01-22APPOINTMENT TERMINATED, DIRECTOR NIGEL MOSS
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
2022-12-20CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN DOAK
2021-01-28TM02Termination of appointment of Bryan Doak on 2020-12-31
2020-12-18AP01DIRECTOR APPOINTED MR STUART TELFORD FISKEN
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083220390002
2018-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083220390002
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083220390004
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CYE SANDOVAL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROTOLO
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 925556
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 925556
2015-12-16AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083220390002
2015-01-27CH01Director's details changed for Mr Scott Terrence Coates on 2015-01-27
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 925556
2014-12-18AR0106/12/14 ANNUAL RETURN FULL LIST
2014-11-13AP01DIRECTOR APPOINTED MR NIGEL MOSS
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27AP03Appointment of Bryan Doak as company secretary
2014-02-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY GLENN PEASE
2014-02-27AP01DIRECTOR APPOINTED BRYAN DOAK
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 925556
2013-12-19AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-25AA01PREVSHO FROM 31/12/2013 TO 31/12/2012
2013-03-18SH0108/03/13 STATEMENT OF CAPITAL GBP 925556.00
2013-02-19AP01DIRECTOR APPOINTED JONATHAN ROTOLO
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 411 TOWER BRIDGE BUSINES CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW
2013-01-25AP01DIRECTOR APPOINTED MR SCOTT TERRANCE COATES
2013-01-25SH0119/12/12 STATEMENT OF CAPITAL GBP 844447
2013-01-15RES01ALTER ARTICLES 19/12/2012
2013-01-15RES13FACILITIES AGREEMENT,DEBENTURE 19/12/2012
2013-01-15AP03SECRETARY APPOINTED GLENN HARVEY PEASE
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-17MEM/ARTSARTICLES OF ASSOCIATION
2012-12-17RES01ALTER ARTICLES 11/12/2012
2012-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to UK WIG II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK WIG II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-28 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2013-01-03 Outstanding THE BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of UK WIG II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK WIG II LIMITED
Trademarks
We have not found any records of UK WIG II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK WIG II 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 (61200 - Wireless telecommunications activities) as UK WIG II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK WIG II 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 UK WIG II 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 UK WIG II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2M 1QS