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All Information about:

                        
Name

The Wireless Infrastructure Company Limited

Address
Wireless Infrastructure Gro
Braidhurst House
2 Finch Way
Bellshill
ML4 3PE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 March 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 December 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)

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    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