THE WIRELESS DEVELOPMENT COMPANY LIMITED

THE WIRELESS DEVELOPMENT COMPANY LIMITED is an active private limited company, incorporated on 11 July 1995. The nature of the business is Non-trading company. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. THE WIRELESS DEVELOPMENT COMPANY LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	LEVEL 4, DASHWOOD HOUSE
Address Line 2	69 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1QS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

THE WIRELESS DEVELOPMENT COMPANY LIMITED

Directors

(The company's officers)

SCOTT TERRENCE COATES

(~52 year old British national)

LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2009

MR STUART TELFORD FISKEN

(~48 year old British national)

LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in SCOTLAND

Appointed on 17/12/2020

JAMES MICHAEL FOWKES (BSC HONS MRICS)

(~47 year old British national)

LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2006

RICHARD DAVID GRIMES

(~49 year old British national)

LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2006

Connections

(Shared officers)

FIELDS & TOWERS LIMITED

MR STUART TELFORD FISKEN
JAMES MICHAEL FOWKES (BSC HONS MRICS)
RICHARD DAVID GRIMES

TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED

SCOTT TERRENCE COATES
MR STUART TELFORD FISKEN
JAMES MICHAEL FOWKES (BSC HONS MRICS)
RICHARD DAVID GRIMES

THE WIRELESS ASSET COMPANY LIMITED

SCOTT TERRENCE COATES
MR STUART TELFORD FISKEN
JAMES MICHAEL FOWKES (BSC HONS MRICS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)