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THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
69 Level 4 Dashwood House,
Old Broad Street,
London,
EC2M 1QS
-
active
Active - Accounts Filed - Age: 28 Year(s)
- Directors: 8
- Company No: 03307001
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THE WIRELESS INFRASTRUCTURE COMPANY LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 January 1997
61200 Wireless telecommunications activities - Wireless telecommunications activities
Available to 03 Dec 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Marc Adrian Selby | Director | ||
| Mr Richard Harris Sinclair Mbe | Director | ||
| Mr Andrew David Henderson | Director | ||
| Mr Stuart Telford Fisken | Director | ||
| Mr Scott Terrence Coates | Director | ||
| Mr James Michael Fowkes | Director | ||
| Mr Richard David Grimes | Director | ||
| Mr Richard David Grimes | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
25
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bny Mellon Corporate Trustee Services Limited | OUTSTANDING | |||
| Bny Mellon Corporate Trustee Services Limited | OUTSTANDING | |||
| Bny Mellon Corporate Trustee Services Limited | OUTSTANDING | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Bank Of Scotland PLC As Security Agent | SATISFIED | |||
| Standard Security | Bank Of Scotland PLC As Security Trustee For The Finance Parties (The Security Agent) | SATISFIED | ||
| Assignation In Security | Bank Of Scotland PLC As Security Agent (The Security Agent) | SATISFIED | ||
| Debenture | The Bank Of Scotland PLC As Security Trustee For The Finance Parties (The Security Agent) | SATISFIED | ||
| Supplemental Debenture | Bank Of Scotland PLC | SATISFIED | ||
| Supplemental Debenture | Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Charge Over Shares | Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Supplemental Debenture | Bank Of Scotland PLC As Security Trustee | SATISFIED | ||
| Charge Over Shares | Bank Of Scotland PLC As Security Trustee | SATISFIED | ||
| Debenture | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Assignation Of Rental Income Created On6th November 2007 And | Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Assignation In Security | Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Supplemental Debenture | Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Floating Charge | Bank Of Scotland PLC (Security Trustee) | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC ("security Trustee") | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland (As Agent And Security Trustee For The Finance | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland (The "security Trustee") | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,422,011.00 | £4,114,058.00 | £5,351,222.00 | £9,508,735.00 | £7,613,429.00 |
| Net Worth | £586,398.00 | -£7,563,434.00 | -£8,341,300.00 | £42,023,038.00 | £18,249,454.00 |
| Total Current Liabilities | £120,892,158.00 | £120,398,925.00 | £125,581,418.00 | £177,618,337.00 | £111,121,471.00 |
| Total Current Assets | £14,038,235.00 | £13,984,789.00 | £16,855,016.00 | £20,559,183.00 | £16,929,694.00 |