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Officers31

Events2

Documents102

Additional data

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Last updated: Jun 01, 2024

THE WIRELESS INFRASTRUCTURE COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 1997 (27 years ago)

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Summary

NameTHE WIRELESS INFRASTRUCTURE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03307001
Incorporation Date24 Jan 1997 (27 years ago) / 222 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TELEC********************************************************

ActiveUnited Kingdom

UK TO**************************

ActiveUnited Kingdom

WIG I**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

Officers

corporate

IndividualUnited Kingdom

THE WIRELESS RESOURCES COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bajwa, Anwar Sharif, Dr

Director


Appointed on08 Mar 2002

Resigned on28 Mar 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brotherton, Peter James

Director


Appointed on08 Mar 2002

Resigned on20 May 2002

individual

IndividualUnited Kingdom

Turner, David Charles

Secretary


Appointed on19 Aug 2002

Resigned on19 Aug 2002

individual

IndividualUnited Kingdom

Watson, Ian Michael

Secretary


Appointed on20 May 2002

Resigned on31 Mar 2008

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Events

Old value

14 Mar 2002

Name changeAMBURY INVESTMENTS LIMITED

20 Jul 2000

Name changeAMBURY ESTATES LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Appoint person director company with name dateAP01View
03 Oct 2022Accounts with accounts type fullAAView
16 Jun 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jan 2025
    due by 30 Jan 2025
  • Last statement dated16 Jan 2024
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016
Mortgages
  • Charges28
  • Outstanding3
  • Satisfied25

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Frequently asked questions

Where is THE WIRELESS INFRASTRUCTURE COMPANY LIMITED's headquarters?

THE WIRELESS INFRASTRUCTURE COMPANY LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

What is THE WIRELESS INFRASTRUCTURE COMPANY LIMITED's industry?

THE WIRELESS INFRASTRUCTURE COMPANY LIMITED is in the industry of Wireless telecommunications activities

What year was THE WIRELESS INFRASTRUCTURE COMPANY LIMITED started?

THE WIRELESS INFRASTRUCTURE COMPANY LIMITED was started in 1997

Sources: Companies House