WIG HOLDINGS II LIMITED

Active - Accounts Filed

General Information

NAME
WIG HOLDINGS II LIMITED

COMPANY NUMBER
09948040

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61200 - Wireless telecommunications activities

INCORPORATION DATE
12/01/2016 (8 years and 10 months old)

WEBSITE
WIRELESSINFRASTRUCTURE.CO.UK

CONFIRMATION STATEMENT MADE UP TO
11/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/01/2016 26/06/2016
DMWSL 809 LIMITED

REGISTERED ADDRESS

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET
LONDON
EC2M 1QS

TRADING ADDRESSES

Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

NET WORTH

£17M

257.88%

TOTAL LIABILITIES

£59.9M

51.96%

NET ASSETS

£17M

257.88%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WIG HOLDINGS I LIMITED	Active - Accounts Filed	View Report
WIG HOLDINGS II LIMITED	Active - Accounts Filed	View Report
UK WIG I LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: Nigel Moss (914636940) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WIG HOLDINGS II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

NET WORTH

£17M

257.88%

TOTAL LIABILITIES

£59.9M

51.96%

NET ASSETS

£17M

257.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WIG HOLDINGS I LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Scott Terrence Coates 09/06/2016 - Present (8 years and 5 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Stuart Telford Fisken 22/06/2022 - Present (2 years and 5 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report
Richard Harris Sinclair Mbe 22/01/2024 - Present (10 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Martin James McNair 12/01/2016 - Present (8 years and 10 months) Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 244	View Report
DM COMPANY SERVICES (LONDON) LIMITED 12/01/2016 - Present (8 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 14 Past: 339	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WIG HOLDINGS I LIMITED	Active - Accounts Filed	View Report
WIG HOLDINGS II LIMITED	Active - Accounts Filed	View Report
UK WIG I LIMITED	Active - Accounts Filed	View Report
UK WIG II LIMITED	Active - Accounts Filed	View Report
WIRELESS INFRASTRUCTURE GROUP LIMITED	Active - Accounts Filed	View Report
FIELDS & TOWERS LIMITED	Active - Accounts Filed	View Report
THE WIRELESS ASSET COMPANY LIMITED	Active - Accounts Filed	View Report
THE WIRELESS DEVELOPMENT COMPANY LIMITED	Non-Trading	View 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
TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED	Active - Accounts Filed	View Report
TELECOMS INFRASTRUCTURE SUPPLIERS LIMITED	N/A	N/A
HIGHPOINT COMMUNICATIONS LIMITED	N/A	N/A
KIOLPA LIMITED	N/A	N/A
WIG INDOOR NETWORKS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: Nigel Moss (914636940) has left the board
Date: 24/01/2024	Event: New Board Member Richard Harris Sinclair Mbe (931841103) Appointed
Date: 21/10/2023	Event: New Accounts filed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: Paul Lucas Sim (917271477) has left the board
Date: 24/06/2022	Event: New Board Member Stuart Telford Fisken (924680764) Appointed
Date: 22/06/2022	Event: Louis Herbert Socha (926628630) has left the board
Date: 22/06/2022	Event: Gabriele Montesi (924789449) has left the board
Date: 22/06/2022	Event: Paul Lucas Sim (917271477) has left the board
Date: 06/05/2022	Event: New Board Member Paul Lucas Sim (917271477) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Accounts filed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: New Board Member Paul Lucas Sim (917271477) Appointed
Date: 22/01/2020	Event: Philip Joseph White (914879853) has left the board
Date: 22/01/2020	Event: John Ivor Cavill (915252164) has left the board
Date: 22/01/2020	Event: Matthew Giles Barker (918651506) has left the board
Date: 22/01/2020	Event: New Board Member Louis Herbert Socha (926628630) Appointed
Date: 22/01/2020	Event: New Board Member Gabriele Montesi (924789449) Appointed
Date: 15/09/2019	Event: New Accounts filed
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Accounts filed
Date: 18/07/2018	Event: John Ivor Cavill (924823501) has left the board
Date: 18/07/2018	Event: New Board Member John Ivor Cavill (915252164) Appointed
Date: 11/07/2018	Event: New Board Member John Ivor Cavill (924823501) Appointed
Date: 03/07/2018	Event: Philip Joseph White (924411624) has left the board
Date: 03/07/2018	Event: New Board Member Philip Joseph White (914879853) Appointed
Date: 15/03/2018	Event: New Board Member Joseph Philip White (924411624) Appointed
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 17/01/2018	Event: Nisanth Alavalapati Reddy (922048197) has left the board
Date: 17/01/2018	Event: Matthew Cye Sandoval (917420590) has left the board
Date: 26/09/2017	Event: New Accounts filed
Date: 21/07/2017	Event: Jonathan Rotolo (920916094) has left the board
Date: 09/03/2017	Event: Ben Robert Loomes (917270121) has left the board
Date: 20/01/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: Nisanth Alavalapati Reddy (922048310) has left the board
Date: 22/12/2016	Event: New Board Member Nisanth Alavalapati Reddy (922048197) Appointed
Date: 15/12/2016	Event: Scott Albrecht (920916192) has left the board
Date: 15/12/2016	Event: New Board Member Nisanth Alavalapati Reddy (922048310) Appointed
Date: 21/07/2016	Event: Andrew Julian Frederick Cox (914031776) has left the board
Date: 15/07/2016	Event: New Board Member Ben Robert Loomes (917270121) Appointed
Date: 29/06/2016	Event: New Board Member Matthew Cye Sandoval (917420590) Appointed
Date: 29/06/2016	Event: Mathew Cye Sandoval (920916253) has left the board
Date: 21/06/2016	Event: New Board Member Nigel Moss (914636940) Appointed
Date: 21/06/2016	Event: New Board Member Scott Terrence Coates (915334674) Appointed

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WIG HOLDINGS II LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£17M

£59.9M

£17M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£17M

£59.9M

£17M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™