THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
03307001 · Active · Ltd · 29 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 30 Jan 2027 (last filed 16 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
03307001Active· Ltd· England Wales· 1997-01-24Incorporated 1997-01-24Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SELBY, Marc Adrian· DirectorAppointed 2025-02-21
- FOWKES, James Michael· DirectorResigned 2025-02-21
- SINCLAIR MBE, Richard Harris· DirectorAppointed 2024-01-22
- MOSS, Nigel· DirectorResigned 2024-01-22
COATES, Scott Terrence
Director
- Appointed
- 2007-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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FISKEN, Stuart Telford
Director
- Appointed
- 2020-12-17
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1976
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GRIMES, Richard David
Director
- Appointed
- 2006-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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HENDERSON, Andrew David
Director
- Appointed
- 2022-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1986
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SELBY, Marc Adrian
Director
- Appointed
- 2025-02-21
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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SINCLAIR MBE, Richard Harris
Director
- Appointed
- 2024-01-22
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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BROTHERTON, Peter James
Secretary
- Appointed
- 2002-03-08
- Resigned
- 2002-05-20
- Nationality
- British
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DOAK, Bryan
Secretary
- Appointed
- 2008-03-14
- Resigned
- 2020-12-31
- Nationality
- British
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FOX, Jacqueline Elizabeth
Secretary
- Appointed
- 1997-02-12
- Resigned
- 2002-03-08
- Nationality
- British
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GILLEN, Seamus Joseph
Secretary
- Appointed
- 2002-05-17
- Resigned
- 2002-05-17
- Nationality
- British
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LAW, Stuart Peter
Nominee Secretary
- Appointed
- 1997-01-24
- Resigned
- 1997-02-12
- Nationality
- British
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TURNER, David Charles
Secretary
- Appointed
- 2002-08-19
- Resigned
- 2002-08-19
- Nationality
- Other
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WATSON, Ian Michael
Secretary
- Appointed
- 2002-05-20
- Resigned
- 2008-03-31
- Nationality
- British
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BAJWA, Anwar Sharif, Dr
Director
- Appointed
- 2002-03-08
- Resigned
- 2003-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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BROTHERTON, Peter James
Director
- Appointed
- 2002-03-08
- Resigned
- 2002-05-20
- Nationality
- British
- Born
- 11/1967
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COPLEY, Peter Christopher
Director
- Appointed
- 1999-10-04
- Resigned
- 2001-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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DICKINSON, Roger Martin
Director
- Appointed
- 1997-02-12
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 10/1952
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DOAK, Bryan
Director
- Appointed
- 2008-03-14
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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DONNELLY, Anthony
Director
- Appointed
- 2001-12-21
- Resigned
- 2002-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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ECKFORD, Alan Tony
Director
- Appointed
- 2001-11-09
- Resigned
- 2001-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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FOWKES, James Michael
Director
- Appointed
- 2006-11-15
- Resigned
- 2025-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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FOX, Jacqueline Elizabeth
Director
- Appointed
- 1999-08-31
- Resigned
- 1999-10-04
- Nationality
- British
- Born
- 12/1959
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GIBBONS, David Victor
Nominee Director
- Appointed
- 1997-01-24
- Resigned
- 1997-02-12
- Nationality
- British
- Born
- 07/1945
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MACKAY, Alasdair
Director
- Appointed
- 2001-12-21
- Resigned
- 2002-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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MCARDLE, Ian
Director
- Appointed
- 2001-03-05
- Resigned
- 2002-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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MOSS, Nigel
Director
- Appointed
- 2014-11-05
- Resigned
- 2024-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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NICOLL, Peter
Director
- Appointed
- 1997-12-31
- Resigned
- 1999-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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NIJAR, Kashmir
Director
- Appointed
- 2002-03-08
- Resigned
- 2002-11-27
- Nationality
- British
- Born
- 05/1969
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PETTIFOR, Timothy John
Director
- Appointed
- 1997-02-12
- Resigned
- 2001-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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WALDEN, Peter John
Director
- Appointed
- 2005-10-19
- Resigned
- 2006-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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WATSON, Ian Michael
Director
- Appointed
- 2006-05-19
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1956
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F & T GROUP HOLDINGS LIMITED
Corporate Director
- Appointed
- 2003-03-28
- Resigned
- 2005-10-20
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