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The Wireless Infrastructure Company Limited

Adresa
Wireless Infrastructure Gro
Braidhurst House
2 Finch Way
Bellshill
ML4 3PE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. březen 2020
Company Register Address Level 4, Dashwood House
London
EC2M 1QS
Company No. 03307001 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)61200 Wireless telecommunications activities
Company Register Statusactive
Previous Names
  • Wireless Infrastructure Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Wireless Resources Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04284814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Coates, Scott Terrence London, England Status: Active Notified: 02/08/2007 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fisken, Stuart Telford London, England Status: Active Notified: 17/12/2020 Date of Birth: 02/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Fowkes, James Michael London, England Status: Active Notified: 15/11/2006 Date of Birth: 11/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Grimes, Richard David London, England Status: Active Notified: 19/05/2006 Date of Birth: 03/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Henderson, Andrew David London, England Status: Active Notified: 18/10/2022 Date of Birth: 09/1986 Occupation: Corporate Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sinclair Mbe, Richard Harris London, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Donnelly, Anthony Corstorphine, Edinburgh Status: Ceased Notified: 21/12/2001 Ceased: 08/03/2002 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, Nigel London, United Kingdom Status: Ceased Notified: 05/11/2014 Ceased: 22/01/2024 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Telecommunications Wireless & Infrastructure Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06521963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UK Tower Infrastructure Limited Status: Active Notified: 24/11/2022 Companies House Number: 13955990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WIG Indoor Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 07781907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control