THE WIRELESS INFRASTRUCTURE COMPANY LIMITED

Overview

Company Name	THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03307001
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1997

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 INFRASTRUCTURE COMPANY LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is THE WIRELESS INFRASTRUCTURE 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 INFRASTRUCTURE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
AMBURY INVESTMENTS LIMITED	Jul 20, 2000	Jul 20, 2000
AMBURY ESTATES LIMITED	Mar 29, 1999	Mar 29, 1999
ANGLIAN WATER PROPERTIES LIMITED	Jun 25, 1998	Jun 25, 1998
NEVRUS (703) LIMITED	Jan 24, 1997	Jan 24, 1997

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

Filings

Date

Description

Document

Type

Jan 17, 2026

Confirmation statement made on Jan 16, 2026 with no updates

3 pages

CS01

Sep 25, 2025

Group of companies' accounts made up to Dec 31, 2024

62 pages

Sep 25, 2025

legacy

40 pages

PARENT_ACC

Sep 25, 2025

legacy

1 pages

AGREEMENT2

Sep 25, 2025

legacy

3 pages

GUARANTEE2

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 27, 2025

Confirmation statement made on Jan 16, 2025 with no updates

3 pages

CS01

Dec 09, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

22 pages

Dec 09, 2024

legacy

39 pages

PARENT_ACC

Nov 23, 2024

legacy

1 pages

AGREEMENT2

Nov 23, 2024

legacy

3 pages

GUARANTEE2

Jan 22, 2024

Termination of appointment of Nigel Moss as a director on Jan 22, 2024

1 pages

TM01

Jan 22, 2024

Appointment of Mr Richard Harris Sinclair Mbe as a director on Jan 22, 2024

2 pages

AP01

Jan 22, 2024

Confirmation statement made on Jan 16, 2024 with no updates

3 pages

CS01

Oct 16, 2023

Full accounts made up to Dec 31, 2022

25 pages

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 updates

5 pages

CS01

Oct 18, 2022

Appointment of Andrew David Henderson as a director on Oct 18, 2022

2 pages

AP01

Oct 03, 2022

Full accounts made up to Dec 31, 2021

24 pages

Jun 16, 2022

Statement of capital on Jun 16, 2022

Capital: GBP 110.00001

5 pages

SH19

Jun 16, 2022

legacy

1 pages

SH20

Jun 16, 2022

legacy

1 pages

CAP-SS

Jun 16, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 14/06/2022	RES13

Jun 15, 2022

Statement of capital following an allotment of shares on Jun 14, 2022

Capital: GBP 11,000,001

3 pages

SH01

View All Filings

Who are the officers of THE WIRELESS INFRASTRUCTURE 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	Aug 02, 2007		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	May 19, 2006		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	United Kingdom	British	1975-3	130285650001
HENDERSON, Andrew David Primrose Street EC2A 2EW London Level 13 The Broadgate Tower England	Oct 18, 2022		Director	Primrose Street EC2A 2EW London Level 13 The Broadgate Tower England	United Kingdom	British	1986-9	301284240001
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
SINCLAIR MBE, Richard Harris 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Jan 22, 2024		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	England	British	1972-9	318411030001
BROTHERTON, Peter James 3 Dalton Terrace The Mount YO24 4DA York North Yorkshire	Mar 08, 2002	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
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Feb 12, 1997	Mar 08, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	May 17, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
LAW, Stuart Peter 3 Oakwood Court Gordon Road E4 6BX Chingford London	Jan 24, 1997	Feb 12, 1997	Nominee Secretary	3 Oakwood Court Gordon Road E4 6BX Chingford London		British		900005090001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Aug 19, 2002	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
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
BAJWA, Anwar Sharif, Dr 7 Lavenda Close Hempstead ME7 3TB Gillingham Kent	Mar 08, 2002	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	Mar 08, 2002	May 20, 2002	Director	3 Dalton Terrace The Mount YO24 4DA York North Yorkshire		British	1967-11	78224960001
COPLEY, Peter Christopher Chartham Church Street Ryhall PE9 4HR Stamford Lincolnshire	Oct 04, 1999	Jan 04, 2001	Director	Chartham Church Street Ryhall PE9 4HR Stamford Lincolnshire	United Kingdom	British	1962-6	109120490001
DICKINSON, Roger Martin 36 Glapthorn Road PE8 4JQ Oundle Peterborough	Feb 12, 1997	Dec 31, 1997	Director	36 Glapthorn Road PE8 4JQ Oundle Peterborough		British	1952-10	91579530001
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
DONNELLY, Anthony 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	Dec 21, 2001	Mar 08, 2002	Director	1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	United Kingdom	British	1964-10	109258700001
ECKFORD, Alan Tony 53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	Nov 09, 2001	Dec 21, 2001	Director	53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	United Kingdom	British	1948-8	49014470001
FOWKES, James Michael 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Nov 15, 2006	Feb 21, 2025	Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	United Kingdom	British	1976-11	130285740001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Aug 31, 1999	Oct 04, 1999	Director	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British	1959-12	35460890004
GIBBONS, David Victor Briarfields Plough Corner CO16 9LU Little Clacton Essex	Jan 24, 1997	Feb 12, 1997	Nominee Director	Briarfields Plough Corner CO16 9LU Little Clacton Essex		British	1945-7	900005080001
MACKAY, Alasdair 88 Cammo Grove EH4 8HD Edinburgh	Dec 21, 2001	Mar 08, 2002	Director	88 Cammo Grove EH4 8HD Edinburgh	United Kingdom	British	1948-11	1087250001
MCARDLE, Ian Grayway Close Highfield Caldecote CB23 7UZ Cambridge 3	Mar 05, 2001	Mar 08, 2002	Director	Grayway Close Highfield Caldecote CB23 7UZ Cambridge 3	United Kingdom	British	1966-8	135426570001
MOSS, Nigel 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom	Nov 05, 2014	Jan 22, 2024	Director	20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom	United Kingdom	British	1975-9	146369400002
NICOLL, Peter Westerlee Hawks Hill Guildford Road KT22 9DP Leatherhead Surrey	Dec 31, 1997	Aug 31, 1999	Director	Westerlee Hawks Hill Guildford Road KT22 9DP Leatherhead Surrey	England	British	1949-4	17510150002
NIJAR, Kashmir 11 August End SL3 6RP George Green South Buckinghamshire	Mar 08, 2002	Nov 27, 2002	Director	11 August End SL3 6RP George Green South Buckinghamshire		British	1969-5	81367490001
PETTIFOR, Timothy John Treetops 47 Caxton End Eltisley PE19 4TJ Huntingdon Cambridgeshire	Feb 12, 1997	Nov 09, 2001	Director	Treetops 47 Caxton End Eltisley PE19 4TJ Huntingdon Cambridgeshire	United Kingdom	British	1953-5	40366940001
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 INFRASTRUCTURE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Wireless Resources Company 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	04284814

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.
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