Wireless Infrastructure Group Limited

Active05435379 Private limited company

What Wireless Infrastructure Group say about themselves

“WIG is a pioneering wireless infrastructure operator and the UK market leader for indoor neutral host connectivity solutions.”

— from wirelessinfrastructure.co.uk
Incorporated
26 April 2005 (21 years)
Previously known as
The Wireless Infrastructure Group Limited (until 9 January 2007)
Fields and Towers Group Limited (until 19 December 2006)
Dwsco 2610 Limited (until 20 July 2005)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
22 January 2024
Resigned Moss, Nigel as Director
22 January 2024
Appointed Sinclair Mbe, Richard Harris as Director
17 October 2022
Appointed Henderson, Andrew David as Director
31 December 2020
Resigned Doak, Bryan as Secretary
31 December 2020
Resigned Doak, Bryan as Director
17 December 2020
Appointed Fisken, Stuart Telford as Director
3 January 2018
Resigned Sandoval, Matthew as Director
5 July 2017
Resigned Rotolo, Jonathan as Director
5 November 2014
Appointed Moss, Nigel as Director
27 January 2014
Appointed Doak, Bryan as Director
19 December 2012
Appointed Sandoval, Matthew as Director
19 December 2012
Resigned Scott, Steven as Director
19 December 2012
Appointed Rotolo, Jonathan as Director
19 December 2012
Resigned Bajwa, Anwar Sharif, Dr as Director
19 December 2012
Resigned Stewart, Alistair Duncan as Director
14 September 2011
Resigned Sukawaty, Andrew John as Director
14 September 2011
Resigned Clouston, Brendan as Director
29 July 2009
Resigned Scherpenhuijsen Rom, Michael Reto Willem as Director
14 July 2008
Appointed Scherpenhuijsen Rom, Michael Reto Willem as Director
2 July 2008
Appointed Scott, Steven as Director
2 July 2008
Resigned Scherpenhuijsen Rom, Michael Reto Willem as Director
1 July 2008
Resigned Scott, Steven as Director
1 July 2008
Appointed Scherpenhuijsen Rom, Michael Reto Willem as Director
14 March 2008
Resigned Watson, Ian Michael as Secretary
14 March 2008
Appointed Doak, Bryan as Secretary
11 December 2007
Appointed Sukawaty, Andrew John as Director
11 December 2007
Appointed Stewart, Alistair Duncan as Director
20 October 2006
Appointed Coates, Scott Terrence as Director
21 December 2005
Appointed Bajwa, Anwar Sharif, Dr as Director
21 December 2005
Appointed Clouston, Brendan as Director
21 December 2005
Appointed Scott, Steven as Director
21 December 2005
Appointed Watson, Ian Michael as Secretary
21 December 2005
Resigned Watson, Ian Michael as Director
21 December 2005
Resigned Snr Denton Secretaries Limited as Corporate Secretary
20 July 2005
Appointed Watson, Ian Michael as Director
20 July 2005
Resigned Dws Directors Ltd as Corporate Director
26 April 2005
Appointed Dws Directors Ltd as Corporate Director
26 April 2005
Appointed Snr Denton Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Compnay
Reg. no. 08322039

Holdings 4

Companies where Wireless Infrastructure Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active

Filings 162

DateDescriptionMade Up ToPagesPDF
6 October 2026Group of companies' accounts31 December 2025
17 January 2026Confirmation statement with no updates16 January 2026
10 November 2025Group of companies' accounts31 December 2024
24 January 2025Confirmation statement with no updates16 January 2025
9 December 2024Group of companies' accounts31 December 2023
Show all 162 filings

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