Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE WIRELESS INFRASTRUCTURE COMPANY LIMITED

Company number 03307001

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 TM01 Termination of appointment of Nigel Moss as a director on 22 January 2024
22 Jan 2024 AP01 Appointment of Mr Richard Harris Sinclair Mbe as a director on 22 January 2024
22 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
13 Jul 2023 AD01 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 13 July 2023
27 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
18 Oct 2022 AP01 Appointment of Andrew David Henderson as a director on 18 October 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
16 Jun 2022 SH19 Statement of capital on 16 June 2022
  • GBP 110.00001
16 Jun 2022 SH20 Statement by Directors
16 Jun 2022 CAP-SS Solvency Statement dated 14/06/22
16 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 14/06/2022
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 11,000,001
24 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
28 Jan 2021 TM01 Termination of appointment of Bryan Doak as a director on 31 December 2020
28 Jan 2021 TM02 Termination of appointment of Bryan Doak as a secretary on 31 December 2020
18 Dec 2020 AP01 Appointment of Mr Stuart Telford Fisken as a director on 17 December 2020
09 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
05 Sep 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 MR01 Registration of charge 033070010028, created on 16 August 2018