THE WIRELESS DEVELOPMENT COMPANY LIMITED

Overview

Company Name	THE WIRELESS DEVELOPMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03078180
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WIRELESS DEVELOPMENT COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE WIRELESS DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of THE WIRELESS DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CELLSTRUCTURES INTERNATIONAL LTD.	Sep 22, 1998	Sep 22, 1998
DSM/WATERFRONT LTD.	Jul 11, 1995	Jul 11, 1995

What are the latest accounts for THE WIRELESS DEVELOPMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE WIRELESS DEVELOPMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for THE WIRELESS DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Nov 14, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Feb 21, 2025	Appointment of Marc Adrian Selby as a director on Feb 21, 2025	2 pages	AP01

Feb 21, 2025	Termination of appointment of James Michael Fowkes as a director on Feb 21, 2025	1 pages	TM01

Jan 24, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Nov 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jul 13, 2023	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jul 13, 2023	1 pages	AD01

Jan 27, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Feb 18, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Termination of appointment of Bryan Doak as a secretary on Dec 31, 2020	1 pages	TM02

Jan 28, 2021	Termination of appointment of Bryan Doak as a director on Dec 31, 2020	1 pages	TM01

Dec 18, 2020	Appointment of Mr Stuart Telford Fisken as a director on Dec 17, 2020	2 pages	AP01

Sep 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Aug 17, 2018	Satisfaction of charge 030781800006 in full	1 pages	MR04

Aug 17, 2018	Satisfaction of charge 5 in full	2 pages	MR04

Jan 22, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE WIRELESS DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COATES, Scott Terrence 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Oct 20, 2009		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	United Kingdom	British	1971-10	121474690001
FISKEN, Stuart Telford 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Dec 17, 2020		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Scotland	British	1976-2	246807640001
GRIMES, Richard David 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Oct 20, 2006		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	United Kingdom	British	1975-3	130285650001
SELBY, Marc Adrian 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Feb 21, 2025		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	England	British	1963-9	152238730001
BOLTON, Howard Gwilym 11 Mitre Close TW17 8JF Shepperton Middlesex	Jun 13, 2000	Jul 02, 2001	Secretary	11 Mitre Close TW17 8JF Shepperton Middlesex		British		71578890002
BROTHERTON, Peter James 3 Dalton Terrace The Mount YO24 4DA York North Yorkshire	Jun 01, 2001	May 20, 2002	Secretary	3 Dalton Terrace The Mount YO24 4DA York North Yorkshire		British		78224960001
DOAK, Bryan Primrose Street EC2A 2EW London Level 13 The Broadgate Tower	Mar 14, 2008	Dec 31, 2020	Secretary	Primrose Street EC2A 2EW London Level 13 The Broadgate Tower		British		111233190001
HENSHAW, James Barry 4 Elderberry Road Lindford GU35 0YE Bordon Hampshire	Sep 01, 1995	Jun 13, 2000	Secretary	4 Elderberry Road Lindford GU35 0YE Bordon Hampshire		British		75404810003
MURRAY, Juliette Woodside Cottage 94 Midhurst Road GU30 7HA Liphook Hampshire	Jul 11, 1995	Sep 01, 1995	Secretary	Woodside Cottage 94 Midhurst Road GU30 7HA Liphook Hampshire		British		36988710001
WATSON, Ian Michael 3 Glendoune Road Clarkston G76 7TT Glasgow	May 20, 2002	Mar 31, 2008	Secretary	3 Glendoune Road Clarkston G76 7TT Glasgow		British		46797060001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 11, 1995	Jul 11, 1995	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
ARNOLD, Matthew William 7 Harborne Park Road Harborne B17 0DE Birmingham West Midlands	Dec 22, 1999	Mar 31, 2001	Director	7 Harborne Park Road Harborne B17 0DE Birmingham West Midlands	England	British	1960-12	124579240001
ATKINS, Richard Edward 2 Boyd Close CM23 5EG Bishops Stortford Hertfordshire	Jul 17, 1998	Mar 19, 2001	Director	2 Boyd Close CM23 5EG Bishops Stortford Hertfordshire		British	1950-5	60688040001
BAJWA, Anwar Sharif, Dr 7 Lavenda Close Hempstead ME7 3TB Gillingham Kent	Jun 01, 2000	Mar 28, 2003	Director	7 Lavenda Close Hempstead ME7 3TB Gillingham Kent	United Kingdom	British	1950-10	32990830001
BROTHERTON, Peter James 3 Dalton Terrace The Mount YO24 4DA York North Yorkshire	Jun 01, 2001	May 20, 2002	Director	3 Dalton Terrace The Mount YO24 4DA York North Yorkshire		British	1967-11	78224960001
CLOUSTON, Brendan Flat 4 1-2 Wilton Terrace SW1X 8RR London	Dec 22, 1999	Mar 28, 2003	Director	Flat 4 1-2 Wilton Terrace SW1X 8RR London		American Canadian	1953-4	69403070002
DAVIS, John Gilbert, Sir 5 Yorke Ridge Road Toronto Ontario M2p Ir8 Canada	Dec 01, 1998	Oct 15, 2001	Director	5 Yorke Ridge Road Toronto Ontario M2p Ir8 Canada		Canadian	1936-8	63074250001
DOAK, Bryan Primrose Street EC2A 2EW London Level 13 The Broadgate Tower	Mar 14, 2008	Dec 31, 2020	Director	Primrose Street EC2A 2EW London Level 13 The Broadgate Tower	United Kingdom	British	1968-6	111233190001
FORD, Robin Ryan 58 Long Park Chesham Bois HP6 5LF Amersham Buckinghamshire	Jul 11, 1995	Mar 19, 2001	Director	58 Long Park Chesham Bois HP6 5LF Amersham Buckinghamshire	United Kingdom	British	1945-3	19885640001
FOWKES, James Michael 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	May 19, 2006	Feb 21, 2025	Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	United Kingdom	British	1976-11	130285740001
HARRIS, John Richard Providence Cottage Newtown Road SO51 0GJ Newtown- Romsey Hampshire	May 19, 2000	Jul 26, 2001	Director	Providence Cottage Newtown Road SO51 0GJ Newtown- Romsey Hampshire		British	1950-7	73831530001
HENSHAW, James Barry 4 Elderberry Road Lindford GU35 0YE Bordon Hampshire	Jan 15, 1997	Jun 13, 2000	Director	4 Elderberry Road Lindford GU35 0YE Bordon Hampshire		British	1943-11	75404810003
JONES, Philip David Granville Woodside Cottage 94 Midhurst Road GU30 7HA Lipmoor Hampshire	Jul 11, 1995	Jan 15, 1997	Director	Woodside Cottage 94 Midhurst Road GU30 7HA Lipmoor Hampshire		British	1958-6	27539560001
MURRAY, Juliette Woodside Cottage 94 Midhurst Road GU30 7HA Liphook Hampshire	Oct 11, 1995	Jan 15, 1997	Director	Woodside Cottage 94 Midhurst Road GU30 7HA Liphook Hampshire		British	1962-9	36988710001
NIJAR, Kashmir 11 August End SL3 6RP George Green South Buckinghamshire	Mar 07, 2002	Jun 24, 2002	Director	11 August End SL3 6RP George Green South Buckinghamshire		British	1969-5	81367490001
WALDEN, Peter John Cuckoostone Lane DE4 5LZ Matlock Cuckoostone Cottage Derbyshire United Kingdom	Oct 19, 2005	Apr 29, 2006	Director	Cuckoostone Lane DE4 5LZ Matlock Cuckoostone Cottage Derbyshire United Kingdom	United Kingdom	British	1963-9	134927710001
WATSON, Ian Michael 3 Glendoune Road Clarkston G76 7TT Glasgow	May 19, 2006	Mar 31, 2008	Director	3 Glendoune Road Clarkston G76 7TT Glasgow	Scotland	British	1956-8	46797060001
F & T GROUP HOLDINGS LIMITED Regal House Queensway PO BOX 246 Gibralter	Mar 28, 2003	Oct 20, 2005	Director	Regal House Queensway PO BOX 246 Gibralter				88813930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WIRELESS DEVELOPMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wireless Infrastructure Group Limited

Apr 06, 2016

Primrose Street

EC2A 2EW London

Level 13, The Broadgate Tower, 20

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House (England And Wales)
Registration Number	05435379

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0