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Wig Indoor Networks Limited
07781907
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 21/09/2011
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
On track
Industry
61200
Wireless telecommunications activitiesOfficers
Mr Scott Terrence Coates
director · Since 31/01/2012
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 6 other boards
Mr Stuart Telford Fisken
director · Since 22/01/2024
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 50
Also on 13 other boards
Persons with Significant Control
The Wireless Infrastructure Company Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW
Reg: 03307001 · England And Wales Companies Registry · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
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
BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE
Created 22/02/2012Registered 13/03/2012Satisfied 13/02/2013