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 - LONDON

This company is listed in the following categories:
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

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