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Wireless Infrastructure Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    City of London
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Wireless Infrastructure Group Limited
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    05435379
  • Listing UID
    50921
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Location
  • Broadgate Tower, 20 Primrose St, London EC2A 2ES, UK

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Geolocation Details
  • Latitude
    51.52106
  • Longitude
    -0.080057
  • Easting
    533302.0
  • Northing
    181985.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDU174196
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 27, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    COATES, Scott Terrence
    Appointed On: October 20, 2006
    Occupation: N/A
    Role: director
    Address: Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
    FISKEN, Stuart Telford
    Appointed On: December 17, 2020
    Occupation: N/A
    Role: director
    Address: Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
    HENDERSON, Andrew David
    Appointed On: October 17, 2022
    Occupation: N/A
    Role: director
    Address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW, England
    SINCLAIR MBE, Richard Harris
    Appointed On: January 22, 2024
    Occupation: N/A
    Role: director
    Address: Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
    DOAK, Bryan
    Appointed On: March 14, 2008
    Occupation: N/A
    Role: secretary
    Address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
    Resigned On: December 31, 2020
    WATSON, Ian Michael
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: secretary
    Address: 3 Glendoune Road, Clarkston, Glasgow, G76 7TT
    Resigned On: March 14, 2008
    SNR DENTON SECRETARIES LIMITED
    Appointed On: April 26, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: One Fleet Place, Cliffords Inn, London, EC4M 7WS
    Resigned On: December 21, 2005
    BAJWA, Anwar Sharif, Dr
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: director
    Address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
    Resigned On: December 19, 2012
    CLOUSTON, Brendan
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: director
    Address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
    Resigned On: September 14, 2011
    DOAK, Bryan
    Appointed On: January 27, 2014
    Occupation: N/A
    Role: director
    Address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
    Resigned On: December 31, 2020
    MOSS, Nigel
    Appointed On: November 5, 2014
    Occupation: N/A
    Role: director
    Address: Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
    Resigned On: January 22, 2024
    ROTOLO, Jonathan
    Appointed On: December 19, 2012
    Occupation: N/A
    Role: director
    Address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
    Resigned On: July 5, 2017
    SANDOVAL, Matthew
    Appointed On: December 19, 2012
    Occupation: N/A
    Role: director
    Address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
    Resigned On: January 3, 2018
    SCHERPENHUIJSEN ROM, Michael Reto Willem
    Appointed On: July 14, 2008
    Occupation: N/A
    Role: director
    Address: Balmenoch, Dundas Street, Comrie, Perthshire, PH6 2LN
    Resigned On: July 29, 2009
    SCHERPENHUIJSEN ROM, Michael Reto Willem
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: Balmenoch, Dundas Street, Comrie, Perthshire, PH6 2LN
    Resigned On: July 2, 2008
    SCOTT, Steven
    Appointed On: July 2, 2008
    Occupation: N/A
    Role: director
    Address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
    Resigned On: December 19, 2012
    SCOTT, Steven
    Appointed On: December 21, 2005
    Occupation: N/A
    Role: director
    Address: 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX
    Resigned On: July 1, 2008
    STEWART, Alistair Duncan
    Appointed On: December 11, 2007
    Occupation: N/A
    Role: director
    Address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
    Resigned On: December 19, 2012
    SUKAWATY, Andrew John
    Appointed On: December 11, 2007
    Occupation: N/A
    Role: director
    Address: Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
    Resigned On: September 14, 2011
    WATSON, Ian Michael
    Appointed On: July 20, 2005
    Occupation: N/A
    Role: director
    Address: 3 Glendoune Road, Clarkston, Glasgow, G76 7TT
    Resigned On: December 21, 2005
    DWS DIRECTORS LTD
    Appointed On: April 26, 2005
    Occupation: N/A
    Role: corporate-director
    Address: Five Chancery Lane, Clifford's Inn, London, EC4A 1BU
    Resigned On: July 20, 2005
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    WIRELESS INFRASTRUCTURE GROUP LIMITED
    Company Number
    05435379
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 16, 2026
    Next Due
    January 30, 2027
    Next Made Up To
    January 16, 2027
    Overdue
    No
    Date Of Creation
    April 26, 2005
    ETag
    d5151cd8d10cb844591379817aa2f1bfd4b422f5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 19, 2016
    Previous Company Names
    Ceased On
    January 9, 2007
    Effective From
    December 19, 2006
    Name
    THE WIRELESS INFRASTRUCTURE GROUP LIMITED
    Ceased On
    December 19, 2006
    Effective From
    July 20, 2005
    Name
    FIELDS AND TOWERS GROUP LIMITED
    Ceased On
    July 20, 2005
    Effective From
    April 26, 2005
    Name
    DWSCO 2610 LIMITED
    Registered Office Address
    Address Line 1
    Level 4, Dashwood House
    Address Line 2
    69 Old Broad Street
    country
    England
    Locality
    London
    Post Code
    EC2M 1QS
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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