WIRELESS INFRASTRUCTURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WIRELESS INFRASTRUCTURE GROUP LIMITED
COMPANY NUMBER
05435379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/2005
(19 years and 6 months old)
WEBSITE
www.wirelessinfrastructure.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2006
09/01/2007
THE WIRELESS INFRASTRUCTURE GROUP LIMITED
View all previous names
LONDON
EC2M 1QS
Telephone: 02033671804
TPS: No
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK WIG II LIMITED | Active - Accounts Filed | View Report |
| WIRELESS INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
| FIELDS & TOWERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | Nigel Moss (914636940) has left the board |
| 24/01/2024 | New Board Member Richard Harris Sinclair Mbe (931841103) Appointed |
Credit Risk Overview
Want to learn more about WIRELESS INFRASTRUCTURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIRELESS INFRASTRUCTURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIRELESS INFRASTRUCTURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2006 - Present (18years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2006 - Present (18years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
17/12/2020 - Present (3 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/01/2024 - Present (9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | Nigel Moss (914636940) has left the board |
| 24/01/2024 | New Board Member Richard Harris Sinclair Mbe (931841103) Appointed |
| 21/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Andrew David Henderson (930128424) Appointed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | Matthew Sandoval (917539098) has left the board |
| 17/01/2018 | Jonathan Rotolo (917539118) has left the board |
| 26/09/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 17/11/2014 | New Board Member Nigel Moss (914636940) Appointed |
| 17/11/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 05/02/2013 | New Board Member Jonathan Rotolo (917539118) Appointed |
| 05/02/2013 | New Board Member Matthew Sandoval (917539098) Appointed |
| 08/01/2013 | Anwar Sharif Bajwa (903299083) has left the board |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | Steven Scott (909577210) has left the board |
| 08/01/2013 | Alistair Duncan Stewart (912811694) has left the board |
| 08/09/2012 | New Accounts filed |
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