The Wireless Development Company Limited
03078180
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 11/07/1995
secretary · Resigned 01/09/1995
director · Resigned 15/01/1997
director · Resigned 15/01/1997
secretary · Resigned 13/06/2000
director · Resigned 13/06/2000
director · Resigned 19/03/2001
director · Resigned 19/03/2001
director · Resigned 31/03/2001
secretary · Resigned 02/07/2001
director · Resigned 26/07/2001
director · Resigned 15/10/2001
director · Resigned 20/05/2002
secretary · Resigned 20/05/2002
director · Resigned 24/06/2002
director · Resigned 28/03/2003
director · Resigned 28/03/2003
corporate director · Resigned 20/10/2005
director · Resigned 29/04/2006
secretary · Resigned 31/03/2008
director · Resigned 31/03/2008
secretary · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 21/02/2025
Persons with Significant Control
Wireless Infrastructure Group Limited
Level 13, The Broadgate Tower, 20, Primrose Street, London, EC2A 2EW
Reg: 05435379 · Uk Companies House (England And Wales) · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
BANK OF SCOTLAND PLC
THE BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)(
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PENTA CAPITAL PARTNERS LIMITED
Change History
Active
Private Limited Company
LEVEL 4, DASHWOOD HOUSE
LONDON