THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED is an active private limited company, incorporated on 24 January 1997. The nature of the business is Wireless telecommunications activities. 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: Full. THE WIRELESS INFRASTRUCTURE COMPANY LIMITED has no previous names. The company has 28 mortgage charges, three of which are outstanding.
Company Information
Company Number | 03307001 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEVEL 4, DASHWOOD HOUSE |
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Address Line 2 | 69 OLD BROAD STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2M 1QS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 16/02/2017 |
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Last Made Up Date | 19/01/2016 |
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Mortgages
Number of Mortgage Charges | 28 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 25 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61200 - Wireless telecommunications activities
Company Name History
From incorporation onwards:
THE WIRELESS INFRASTRUCTURE 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 MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2007
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 15/11/2006
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 19/05/2006
ANDREW DAVID HENDERSON
(~37 year old British national)
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
- Current Director
- Gives occupation as CORPORATE DEVELOPMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2022
MR RICHARD HARRIS SINCLAIR MBE
(~51 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 ENGLAND
Appointed on 22/01/2024
Connections
(Shared officers)
- MR STUART TELFORD FISKEN
- JAMES MICHAEL FOWKES (BSC HONS MRICS)
- RICHARD DAVID GRIMES
- MR RICHARD HARRIS SINCLAIR MBE
- SCOTT TERRENCE COATES
- MR STUART TELFORD FISKEN
- JAMES MICHAEL FOWKES (BSC HONS MRICS)
- RICHARD DAVID GRIMES
- SCOTT TERRENCE COATES
- MR STUART TELFORD FISKEN
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)
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 1QS.
Map of THE WIRELESS INFRASTRUCTURE COMPANY LIMITED at local scale
Map of THE WIRELESS INFRASTRUCTURE COMPANY LIMITED at district scale
More Companies in EC2M 1QS
Other companies with registered offices in EC2M 1QS:
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)