The Wireless Resources Company Limited
- Company number
- 04284814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2001
- Nature of business
- Activities of head offices
- Corporate group
- Wig Holdings I Limited (12 companies)
Registered office
Previous names
- Dmwsl 356 Limited (until 16 Jun 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELBY, Marc Adrian | Director | 21 Feb 2025 | |
| SINCLAIR MBE, Richard Harris | Director | 22 Jan 2024 | |
| FISKEN, Stuart Telford | Director | 17 Dec 2020 | |
| GRIMES, Richard David | Director | 20 Oct 2006 | |
| FOWKES, James Michael | Director | 15 Nov 2006 | 21 Feb 2025 |
| DOAK, Bryan | Director | 14 Mar 2008 | 31 Dec 2020 |
| DOAK, Bryan | Secretary | 14 Mar 2008 | 31 Dec 2020 |
| WATSON, Ian Michael | Director | 20 Oct 2006 | 31 Mar 2008 |
| WATSON, Ian Michael | Secretary | 20 May 2002 | 31 Mar 2008 |
| F & T GROUP HOLDINGS LIMITED | Corporate-Director | 28 Mar 2003 | 20 Oct 2005 |
| BAJWA, Anwar Sharif, Dr | Director | 8 Mar 2002 | 28 Mar 2003 |
| NIJAR, Kashmir | Director | 8 Mar 2002 | 27 Nov 2002 |
| BROTHERTON, Peter James | Director | 8 Mar 2002 | 20 May 2002 |
| BROTHERTON, Peter James | Secretary | 8 Mar 2002 | 20 May 2002 |
| DM COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 11 Sep 2001 | 8 Mar 2002 |
| 25 NOMINEES LIMITED | Corporate-Director | 11 Sep 2001 | 8 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wireless Infrastructure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Wireless Resources Company Limited → Wireless Infrastructure Group Limited → UK Wig Ii Limited → UK Wig I Limited → Wig Holdings Ii Limited → Wig Holdings I Limited
Controls
- The Wireless Infrastructure Company Limited (03307001)
Directors’ other companies
- FISKEN, Stuart Telford - Director at The Wireless Infrastructure Company Limited
- FISKEN, Stuart Telford - Director at UK Tower Infrastructure Limited
- FISKEN, Stuart Telford - Director at The Wireless Asset Company Limited
- FISKEN, Stuart Telford - Director at Telecommunications Wireless & Infrastructure Services Limited
- FISKEN, Stuart Telford - Director at Fields & Towers Limited
- GRIMES, Richard David - Director at The Wireless Infrastructure Company Limited
- GRIMES, Richard David - Director at Telecommunications Wireless & Infrastructure Services Limited
- GRIMES, Richard David - Director at UK Tower Infrastructure Limited
- GRIMES, Richard David - Director at The Wireless Asset Company Limited
- GRIMES, Richard David - Director at Fields & Towers Limited
Companies at the same address
- Aberforth Geared Value & Income Trust PLC (15602886)
- Aberforth Partners LLP (OC313353)
- Adrestia Tcc 1 Limited (11038197)
- Aspen Advisers Limited (14115281)
- CC Blast Limited (10489591)
- Commodity Vectors Limited (07918137)
- Ediston Investment Services Limited (09626337)
- Ediston Properties Limited (04910369)
- EPS Mobile Games Limited (10489524)
- Fields & Towers Limited (03080311)