The Wireless Infrastructure Company Limited
03307001
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
Former
nominee director · Resigned 12/02/1997
nominee secretary · Resigned 12/02/1997
director · Resigned 31/12/1997
director · Resigned 31/08/1999
director · Resigned 04/10/1999
director · Resigned 04/01/2001
director · Resigned 09/11/2001
director · Resigned 21/12/2001
secretary · Resigned 08/03/2002
director · Resigned 08/03/2002
director · Resigned 08/03/2002
director · Resigned 08/03/2002
secretary · Resigned 17/05/2002
director · Resigned 20/05/2002
secretary · Resigned 20/05/2002
secretary · Resigned 19/08/2002
director · Resigned 27/11/2002
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 22/01/2024
director · Resigned 21/02/2025
Persons with Significant Control
The Wireless Resources Company Limited
Level 13, The Broadgate Tower, 20, Primrose Street, London, EC2A 2EW
Reg: 04284814 · Uk Companies House (England And Wales) · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC AS SECURITY AGENT
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)
BANK OF SCOTLAND PLC AS SECURITY AGENT (THE SECURITY AGENT)
THE BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
BANK OF SCOTLAND PLC ("SECURITY TRUSTEE")
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
LEVEL 4, DASHWOOD HOUSE
LONDON