THE WIRELESS INFRASTRUCTURE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307001. The accounts status is FULL and accounts are next due on 30/09/2024.
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307001. The accounts status is FULL and accounts are next due on 30/09/2024.
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES MICHAEL FOWKES | Nov 1976 | British | Director | 2006-11-15 | CURRENT |
SCOTT TERRENCE COATES | Oct 1971 | British | Director | 2007-08-02 | CURRENT |
STUART TELFORD FISKEN | Feb 1976 | British | Director | 2020-12-17 | CURRENT |
MR RICHARD HARRIS SINCLAIR MBE | Sep 1972 | British | Director | 2024-01-22 | CURRENT |
ANDREW DAVID HENDERSON | Sep 1986 | British | Director | 2022-10-18 | CURRENT |
RICHARD DAVID GRIMES | Mar 1975 | British | Director | 2006-05-19 | CURRENT |
MR IAN MICHAEL WATSON | Aug 1956 | British | Director | 2006-05-19 UNTIL 2008-03-31 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2002-08-19 | RESIGNED | |
PETER JAMES BROTHERTON | Nov 1967 | Secretary | 2002-03-08 UNTIL 2002-05-20 | RESIGNED | |
BRYAN DOAK | Jun 1968 | British | Secretary | 2008-03-14 UNTIL 2020-12-31 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 1997-02-12 UNTIL 2002-03-08 | RESIGNED | |
MR IAN MICHAEL WATSON | Aug 1956 | British | Secretary | 2002-05-20 UNTIL 2008-03-31 | RESIGNED |
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Nominee Director | 1997-01-24 UNTIL 1997-02-12 | RESIGNED |
ALASDAIR MACKAY | Nov 1948 | British | Director | 2001-12-21 UNTIL 2002-03-08 | RESIGNED |
STUART PETER LAW | Jul 1965 | British | Nominee Secretary | 1997-01-24 UNTIL 1997-02-12 | RESIGNED |
IAN MCARDLE | Aug 1966 | British | Director | 2001-03-05 UNTIL 2002-03-08 | RESIGNED |
MR NIGEL MOSS | Sep 1975 | British | Director | 2014-11-05 UNTIL 2024-01-22 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-05-17 | RESIGNED |
F & T GROUP HOLDINGS LIMITED | Dec 1999 | Director | 2003-03-28 UNTIL 2005-10-20 | RESIGNED | |
MR PETER NICOLL | Apr 1949 | British | Director | 1997-12-31 UNTIL 1999-08-31 | RESIGNED |
KASHMIR NIJAR | May 1969 | British | Director | 2002-03-08 UNTIL 2002-11-27 | RESIGNED |
MR TIMOTHY JOHN PETTIFOR | May 1953 | British | Director | 1997-02-12 UNTIL 2001-11-09 | RESIGNED |
MR PETER JOHN WALDEN | Sep 1963 | British | Director | 2005-10-19 UNTIL 2006-04-29 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Director | 1999-08-31 UNTIL 1999-10-04 | RESIGNED | |
MR PETER CHRISTOPHER COPLEY | Jun 1962 | British | Director | 1999-10-04 UNTIL 2001-01-04 | RESIGNED |
MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 2001-11-09 UNTIL 2001-12-21 | RESIGNED |
ANTHONY DONNELLY | Oct 1964 | British | Director | 2001-12-21 UNTIL 2002-03-08 | RESIGNED |
BRYAN DOAK | Jun 1968 | British | Director | 2008-03-14 UNTIL 2020-12-31 | RESIGNED |
ROGER MARTIN DICKINSON | Oct 1952 | British | Director | 1997-02-12 UNTIL 1997-12-31 | RESIGNED |
PETER JAMES BROTHERTON | Nov 1967 | Director | 2002-03-08 UNTIL 2002-05-20 | RESIGNED | |
DR ANWAR SHARIF BAJWA | Oct 1950 | British | Director | 2002-03-08 UNTIL 2003-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Wireless Resources Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |