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WIRELESS INFRASTRUCTURE GROUP LIMITED

WIRELESS INFRASTRUCTURE GROUP LIMITED is an active private limited company, incorporated on 26 April 2005. The nature of the business is Activities of head offices. 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. WIRELESS INFRASTRUCTURE GROUP LIMITED has three previous names, the most recent of which was THE WIRELESS INFRASTRUCTURE GROUP LIMITED. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number05435379
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 4, DASHWOOD HOUSE
Address Line 269 OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2M 1QS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 09/01/2007 onwards:
WIRELESS INFRASTRUCTURE GROUP LIMITED
From 19/12/2006 to 09/01/2007:
THE WIRELESS INFRASTRUCTURE GROUP LIMITED
From 20/07/2005 to 19/12/2006:
FIELDS AND TOWERS GROUP LIMITED
Prior to 20/07/2005:
DWSCO 2610 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 20/10/2006
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
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 17/10/2022
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
  • MR RICHARD HARRIS SINCLAIR MBE
  • SCOTT TERRENCE COATES
  • MR STUART TELFORD FISKEN
  • SCOTT TERRENCE COATES
  • MR STUART TELFORD FISKEN
  • MR RICHARD HARRIS SINCLAIR MBE
  • SCOTT TERRENCE COATES
  • MR STUART TELFORD FISKEN
  • SCOTT TERRENCE COATES
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)

WIRELESS INFRASTRUCTURE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 1QS.

Map of WIRELESS INFRASTRUCTURE GROUP LIMITED at local scale
Map of WIRELESS INFRASTRUCTURE GROUP LIMITED at local scale
Map of WIRELESS INFRASTRUCTURE GROUP LIMITED at district scale
Map of WIRELESS INFRASTRUCTURE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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