THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
COMPANY NUMBER
03307001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
24/01/1997
(27 years and 9 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
20/07/2000
14/03/2002
AMBURY INVESTMENTS LIMITED
View all previous names
LONDON
EC2M 1QS
Telephone: 02033671804
TPS: No
Avondale House
Phoenix Crescent
Bellshill
Lanarkshire
ML4 3NJ
Telephone: 846185
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 |
|---|---|---|
| THE WIRELESS RESOURCES COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE WIRELESS INFRASTRUCTURE COMPANY LIMITED | Active - Accounts Filed | View Report |
| WIG INDOOR NETWORKS 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 THE WIRELESS INFRASTRUCTURE COMPANY 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 THE WIRELESS INFRASTRUCTURE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WIRELESS INFRASTRUCTURE COMPANY 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 |
|---|---|---|---|---|
|
19/05/2006 - Present (18 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/05/2006 - Present (18 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/11/2006 - Present (18years) Born in Nov 1976 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/11/2006 - Present (18years) Born in Nov 1976 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/08/2007 - Present (17 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
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 |
| 15/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 17/11/2014 | New Board Member Nigel Moss (914636940) Appointed |
| 17/11/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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