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The Wireless Development Company Limited

The Wireless Development Company Limited is a dormant company incorporated on 11 July 1995 with the registered office located in London, City of London. The Wireless Development Company Limited was registered 30 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
03078180
Private limited company
Age
30 years
Incorporated 11 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about The Wireless Development Company Limited
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Michael Fowkes
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1976
Marc Adrian Selby
Director • British • Lives in England • Born in Sep 1963
Scott Terrence Coates
Director • British • Lives in UK • Born in Oct 1971
Mr Stuart Telford Fisken
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1976
Richard David Grimes
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Wireless Infrastructure Company Limited
Scott Terrence Coates, James Michael Fowkes, and 3 more are mutual people.
Active
The Wireless Asset Company Limited
Scott Terrence Coates, James Michael Fowkes, and 3 more are mutual people.
Active
Telecommunications Wireless & Infrastructure Services Limited
Scott Terrence Coates, James Michael Fowkes, and 3 more are mutual people.
Active
Fields & Towers Limited
James Michael Fowkes, Richard David Grimes, and 2 more are mutual people.
Active
The Wireless Resources Company Limited
James Michael Fowkes, Richard David Grimes, and 2 more are mutual people.
Active
Wireless Infrastructure Group Limited
Scott Terrence Coates and Mr Stuart Telford Fisken are mutual people.
Active
UK Tower Infrastructure Limited
Mr Stuart Telford Fisken and Marc Adrian Selby are mutual people.
Active
Wig Indoor Networks Limited
Mr Stuart Telford Fisken is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Same as previous period
Total Liabilities
-£1.39M
Same as previous period
Net Assets
£436.05K
Same as previous period
Debt Ratio (%)
76%
Same as previous period
See 10 Year Full Financials
Latest Activity
Marc Adrian Selby Appointed
6 Months Ago on 21 Feb 2025
James Michael Fowkes Resigned
6 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Get Credit Report
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Documents
Termination of appointment of James Michael Fowkes as a director on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Marc Adrian Selby as a director on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Nov 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Oct 2023
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
Submitted on 13 Jul 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 27 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 16 January 2022 with no updates
Submitted on 24 Jan 2022
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Repayment History
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