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WIRELESS INFRASTRUCTURE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wireless Infrastructure Group Limited. The company was founded 19 years ago and was given the registration number 05435379. The firm's registered office is in LONDON. You can find them at Level 13 The Broadgate Tower, Primrose Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WIRELESS INFRASTRUCTURE GROUP LIMITED
Company Number:05435379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director20 October 2006Active
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director17 December 2020Active
Level 13 The Broadgate Tower, Primrose Street, London, England, EC2A 2EW

Director17 October 2022Active
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director22 January 2024Active
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

Secretary14 March 2008Active
3 Glendoune Road, Clarkston, Glasgow, G76 7TT

Secretary21 December 2005Active
One Fleet Place, Cliffords Inn, London, EC4M 7WS

Corporate Secretary26 April 2005Active
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

Director21 December 2005Active
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

Director21 December 2005Active
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

Director27 January 2014Active
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director05 November 2014Active
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

Director19 December 2012Active
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

Director19 December 2012Active
Balmenoch, Dundas Street, Comrie, PH6 2LN

Director14 July 2008Active
Balmenoch, Dundas Street, Comrie, PH6 2LN

Director01 July 2008Active
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

Director02 July 2008Active
15 Bentinck Drive, Troon, KA10 6HX

Director21 December 2005Active
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

Director11 December 2007Active
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

Director11 December 2007Active
3 Glendoune Road, Clarkston, Glasgow, G76 7TT

Director20 July 2005Active
Five Chancery Lane, Clifford's Inn, London, EC4A 1BU

Corporate Director26 April 2005Active

People with Significant Control

Uk Wig Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 13 The Broadgate Tower 20, Primrose Street, London, United Kingdom, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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