Wireless Infrastructure Group Limited

05435379

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 26/04/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

70100

Activities of head offices

Officers

Scott Terrence Coates

director · Since 20/10/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Stuart Telford Fisken

director · Since 17/12/2020

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 50

Also on 13 other boards

Andrew David Henderson

director · Since 17/10/2022

CORPORATE DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Richard Harris Sinclair Mbe

director · Since 22/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Persons with Significant Control

Uk Wig Ii Limited

75–100% shares

75–100% votes

Appoint directors

Level 13 The Broadgate Tower 20, Primrose Street, London, EC2A 2EW

Reg: 08322039 · Uk Companies House (England And Wales) · Private Limited Compnay

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 16/08/2018Registered 16/08/2018

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 16/08/2018Registered 16/08/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/07/2015Registered 12/08/2015Satisfied 17/08/2018

charge

satisfied

THE BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)

Created 19/12/2012Registered 03/01/2013Satisfied 17/08/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)(

Created 20/10/2006Registered 02/11/2006Satisfied 13/02/2013