WIRELESS INFRASTRUCTURE GROUP LIMITED
LONDON THE WIRELESS INFRASTRUCTURE GROUP LIMITED FIELDS AND TOWERS GROUP LIMITED DWSCO 2610 LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 05435379
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5,012.6 . The most likely internet sites of WIRELESS INFRASTRUCTURE GROUP LIMITED are www.wirelessinfrastructuregroup.co.uk, and www.wireless-infrastructure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wireless Infrastructure Group Limited is a Private Limited Company. The company registration number is 05435379. Wireless Infrastructure Group Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Wireless Infrastructure Group Limited is Level 13 The Broadgate Tower Primrose Street London Ec2a 2ew. . DOAK, Bryan is a Secretary of the company. COATES, Scott Terrence is a Director of the company. DOAK, Bryan is a Director of the company. MOSS, Nigel is a Director of the company. ROTOLO, Jonathan is a Director of the company. SANDOVAL, Matthew is a Director of the company. Secretary WATSON, Ian Michael has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director BAJWA, Anwar Sharif, Dr has been resigned. Director CLOUSTON, Brendan has been resigned. Director SCHERPENHUIJSEN ROM, Michael Reto Willem has been resigned. Director SCHERPENHUIJSEN ROM, Michael Reto Willem has been resigned. Director SCOTT, Steven has been resigned. Director SCOTT, Steven has been resigned. Director STEWART, Alistair Duncan has been resigned. Director SUKAWATY, Andrew John has been resigned. Director WATSON, Ian Michael has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOAK, Bryan
Appointed Date: 14 March 2008
Director
COATES, Scott Terrence
Appointed Date: 20 October 2006
54 years old
Director
DOAK, Bryan
Appointed Date: 27 January 2014
57 years old
Director
MOSS, Nigel
Appointed Date: 05 November 2014
50 years old
Director
ROTOLO, Jonathan
Appointed Date: 19 December 2012
50 years old
Director
SANDOVAL, Matthew
Appointed Date: 19 December 2012
59 years old

Resigned Directors

Secretary
WATSON, Ian Michael
Resigned: 14 March 2008
Appointed Date: 21 December 2005
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 26 April 2005
Director
BAJWA, Anwar Sharif, Dr
Resigned: 19 December 2012
Appointed Date: 21 December 2005
75 years old
Director
CLOUSTON, Brendan
Resigned: 14 September 2011
Appointed Date: 21 December 2005
72 years old
Director
SCHERPENHUIJSEN ROM, Michael Reto Willem
Resigned: 29 July 2009
Appointed Date: 14 July 2008
58 years old
Director
SCHERPENHUIJSEN ROM, Michael Reto Willem
Resigned: 02 July 2008
Appointed Date: 01 July 2008
58 years old
Director
SCOTT, Steven
Resigned: 19 December 2012
Appointed Date: 02 July 2008
60 years old
Director
SCOTT, Steven
Resigned: 01 July 2008
Appointed Date: 21 December 2005
60 years old
Director
STEWART, Alistair Duncan
Resigned: 19 December 2012
Appointed Date: 11 December 2007
51 years old
Director
SUKAWATY, Andrew John
Resigned: 14 September 2011
Appointed Date: 11 December 2007
70 years old
Director
WATSON, Ian Michael
Resigned: 21 December 2005
Appointed Date: 20 July 2005
69 years old
Director
DWS DIRECTORS LTD
Resigned: 20 July 2005
Appointed Date: 26 April 2005

Persons With Significant Control

Uk Wig Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIRELESS INFRASTRUCTURE GROUP LIMITED Events

09 Feb 2017
Confirmation statement made on 19 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5,012.6
10 Sep 2015
Full accounts made up to 31 December 2014
12 Aug 2015
Registration of charge 054353790003, created on 28 July 2015
...
... and 120 more events
23 Jan 2006
Secretary's particulars changed
02 Aug 2005
Director resigned
02 Aug 2005
New director appointed
20 Jul 2005
Company name changed dwsco 2610 LIMITED\certificate issued on 20/07/05
26 Apr 2005
Incorporation

WIRELESS INFRASTRUCTURE GROUP LIMITED Charges

28 July 2015
Charge code 0543 5379 0003
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
19 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: The Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Agent)
Description: F/H property k/a property situated at bedford road…
20 October 2006
Debenture
Delivered: 2 November 2006
Status: Satisfied on 13 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Finance Parties)(the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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