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WIRELESS INFRASTRUCTURE GROUP LIMITED - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05435379
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 4, Dashwood House
- 69 Old Broad Street
- London
- EC2M 1QS
- England Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England UK
Management
- Geschäftsführung
- COATES, Scott Terrence
- MOSS, Nigel
- FISKEN, Stuart Telford
- HENDERSON, Andrew David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.2005
- Alter der Firma 2005-04-26 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Uk Wig Ii Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE WIRELESS INFRASTRUCTURE GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002R29FIFC523536
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-19
- Jahresmeldung
- Fälligkeit: 2024-01-30
- Letzte Einreichung: 2023-01-16
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WIRELESS INFRASTRUCTURE GROUP LIMITED Firmenbeschreibung
- WIRELESS INFRASTRUCTURE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05435379. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.2005 registriert. WIRELESS INFRASTRUCTURE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE WIRELESS INFRASTRUCTURE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.01.2013.Die Firma kann schriftlich über Level 4, Dashwood House erreicht werden.
Jetzt sichern WIRELESS INFRASTRUCTURE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wireless Infrastructure Group Limited - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, Grossbritannien
- 2005-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-13) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-28) - TM02
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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accounts-with-accounts-type-full (2020-09-09) - AA
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
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mortgage-satisfy-charge-full (2018-08-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-16) - MR01
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resolution (2018-08-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-02-21) - AR01
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resolution (2015-08-04) - RESOLUTIONS
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legacy (2015-08-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-08-04) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-12) - MR01
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accounts-with-accounts-type-full (2015-09-10) - AA
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legacy (2015-08-04) - SH20
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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accounts-with-accounts-type-full (2014-09-22) - AA
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appoint-person-director-company-with-name (2014-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-04) - TM01
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appoint-person-director-company-with-name (2013-01-29) - AP01
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legacy (2013-01-03) - MG01
-
resolution (2013-01-15) - RESOLUTIONS
-
resolution (2013-01-04) - RESOLUTIONS
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memorandum-articles (2013-01-15) - MEM/ARTS
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resolution (2013-05-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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legacy (2013-02-18) - MG02
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accounts-with-accounts-type-group (2013-09-13) - AA
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capital-name-of-class-of-shares (2013-05-03) - SH08
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capital-variation-of-rights-attached-to-shares (2013-05-03) - SH10
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capital-alter-shares-subdivision (2013-05-17) - SH02
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-02-08) - SH08
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resolution (2012-02-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-02-24) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-03-05) - RP04
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accounts-with-accounts-type-group (2012-09-03) - AA
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capital-allotment-shares (2012-02-24) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-26) - TM01
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accounts-with-accounts-type-group (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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accounts-with-accounts-type-group (2010-09-13) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-18) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288c
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resolution (2009-09-11) - RESOLUTIONS
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memorandum-articles (2009-09-11) - MEM/ARTS
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accounts-with-accounts-type-group (2009-10-07) - AA
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change-person-director-company-with-change-date (2009-12-04) - CH01
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legacy (2009-01-20) - 363a
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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legacy (2009-08-20) - 288b
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legacy (2009-06-10) - 287
keyboard_arrow_right 2008
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resolution (2008-10-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-11-02) - AA
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legacy (2008-02-27) - 288a
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legacy (2008-03-19) - 363a
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legacy (2008-03-28) - 288b
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legacy (2008-03-28) - 288a
-
legacy (2008-04-16) - 288c
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resolution (2008-04-23) - RESOLUTIONS
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statement-of-affairs (2008-04-28) - SA
-
resolution (2008-05-08) - RESOLUTIONS
-
legacy (2008-04-28) - 88(2)
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statement-of-affairs (2008-07-15) - SA
-
legacy (2008-07-23) - 288b
-
legacy (2008-07-24) - 288a
-
legacy (2008-08-20) - 288a
-
legacy (2008-10-17) - 288b
-
legacy (2008-10-20) - 288a
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legacy (2008-07-15) - 88(2)
keyboard_arrow_right 2007
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memorandum-articles (2007-08-29) - MEM/ARTS
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certificate-change-of-name-company (2007-01-09) - CERTNM
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legacy (2007-01-26) - 363a
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accounts-with-accounts-type-group (2007-06-01) - AA
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resolution (2007-08-29) - RESOLUTIONS
-
legacy (2007-08-29) - 123
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legacy (2007-08-29) - 88(2)R
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legacy (2007-09-06) - 128(3)
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legacy (2007-12-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-13) - 88(2)R
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legacy (2006-02-10) - 122
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legacy (2006-02-10) - 123
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legacy (2006-02-10) - 288a
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legacy (2006-02-10) - 288b
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legacy (2006-02-10) - 287
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resolution (2006-02-10) - RESOLUTIONS
-
legacy (2006-01-23) - 288c
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statement-of-affairs (2006-02-13) - SA
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resolution (2006-11-16) - RESOLUTIONS
-
legacy (2006-03-14) - 225
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legacy (2006-12-05) - 288a
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resolution (2006-11-27) - RESOLUTIONS
-
legacy (2006-02-21) - 288a
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certificate-change-of-name-company (2006-12-19) - CERTNM
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legacy (2006-11-08) - 123
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legacy (2006-11-08) - 88(2)R
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legacy (2006-11-02) - 395
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legacy (2006-10-30) - 287
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accounts-with-accounts-type-group (2006-08-15) - AA
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legacy (2006-06-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-02) - 288a
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incorporation-company (2005-04-26) - NEWINC
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legacy (2005-08-02) - 288b
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certificate-change-of-name-company (2005-07-20) - CERTNM