WIG HOLDINGS II LIMITED

WIG HOLDINGS II LIMITED is an active private limited company, incorporated on 12 January 2016. 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. WIG HOLDINGS II LIMITED previously had the company name DMWSL 809 LIMITED. The company has one mortgage charge, which is currently 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	FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities

Company Name History

From 26/06/2016 onwards:

WIG HOLDINGS II LIMITED

Prior to 26/06/2016:

DMWSL 809 LIMITED

Directors

(The company's officers)

MR SCOTT TERRENCE COATES

(~52 year old British national)

LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/06/2016

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 22/06/2022

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)

FIELDS & TOWERS LIMITED

MR STUART TELFORD FISKEN
MR RICHARD HARRIS SINCLAIR MBE

MARRAM ABERLADY LLP

MR SCOTT TERRENCE COATES

PILGRIM CAPITAL LIMITED

MR SCOTT TERRENCE COATES

TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED

MR STUART TELFORD FISKEN

THE WIRELESS ASSET COMPANY LIMITED

MR STUART TELFORD FISKEN
MR RICHARD HARRIS SINCLAIR MBE

THE WIRELESS DEVELOPMENT COMPANY LIMITED

MR STUART TELFORD FISKEN

THE WIRELESS INFRASTRUCTURE COMPANY LIMITED

MR STUART TELFORD FISKEN
MR RICHARD HARRIS SINCLAIR MBE

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)