The Wireless Resources Company Limited
04284814
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 08/03/2002
corporate director · Resigned 08/03/2002
secretary · Resigned 20/05/2002
director · Resigned 20/05/2002
director · Resigned 27/11/2002
director · Resigned 28/03/2003
corporate director · Resigned 20/10/2005
secretary · Resigned 31/03/2008
director · Resigned 31/03/2008
director · Resigned 31/12/2020
secretary · 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
Charges2 outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
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 (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