THE WIRELESS DEVELOPMENT COMPANY LIMITED

active Company number 03078180

Private Limited by Shares · Incorporated on 11th Jul 1995

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SIC code: 74990
Registered office: London, EC2M 1QS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THE WIRELESS DEVELOPMENT COMPANY LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jul 1995 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

168 Companies at address View all 387 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC2M 1QS £576,355 as of 28th Mar 2019 View postcode page

Average price (all time) £576,355

Average price (since 2016) £576,355

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Coates	Director	20th Oct 2009		British	View profile
Stuart Fisken	Director	17th Dec 2020		British	View profile
Richard Grimes	Director	20th Oct 2006		British	View profile
Marc Selby	Director	21st Feb 2025		British	View profile
Wireless Infrastructure Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 167

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GIRAFFE OPCO LIMITED	17293870	22nd Jun 2026	active
GIRAFFE MIDCO LIMITED	17289317	20th Jun 2026	active
HYACINTH BIDCO LIMITED	17276523	17th Jun 2026	active
GIRAFFE HOLDCO LIMITED	17237213	22nd May 2026	active
THR NUMBER 55 LIMITED	17214504	12th May 2026	active

Showing the latest 5 of 167 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Jul 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Jul 1995 Company incorporated
11th Jul 1995 Robin Ford appointed as Director
11th Jul 1995 Philip Jones appointed as Director
11th Jul 1995 Juliette Murray appointed as Secretary
11th Jul 1995 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
11th Jul 1995 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
1st Sep 1995 Juliette Murray resigned as Secretary
1st Sep 1995 James Henshaw appointed as Secretary
11th Oct 1995 Juliette Murray appointed as Director
15th Jan 1997 Philip Jones resigned as Director
15th Jan 1997 Juliette Murray resigned as Director
15th Jan 1997 James Henshaw appointed as Director
17th Jul 1998 Richard Atkins appointed as Director
1st Dec 1998 John Davis appointed as Director
22nd Dec 1999 Matthew Arnold appointed as Director
22nd Dec 1999 Brendan Clouston appointed as Director
19th May 2000 John Harris appointed as Director
1st Jun 2000 Anwar Bajwa appointed as Director
13th Jun 2000 Howard Bolton appointed as Secretary
13th Jun 2000 James Henshaw resigned as Director
13th Jun 2000 James Henshaw resigned as Secretary
19th Mar 2001 Robin Ford resigned as Director
19th Mar 2001 Richard Atkins resigned as Director
31st Mar 2001 Matthew Arnold resigned as Director
1st Jun 2001 Peter Brotherton appointed as Director
1st Jun 2001 Peter Brotherton appointed as Secretary
2nd Jul 2001 Howard Bolton resigned as Secretary
26th Jul 2001 John Harris resigned as Director
15th Oct 2001 John Davis resigned as Director
7th Mar 2002 Kashmir Nijar appointed as Director
20th May 2002 Ian Watson appointed as Secretary
20th May 2002 Peter Brotherton resigned as Director
20th May 2002 Peter Brotherton resigned as Secretary
24th Jun 2002 Kashmir Nijar resigned as Director
28th Mar 2003 Anwar Bajwa resigned as Director
28th Mar 2003 Brendan Clouston resigned as Director
28th Mar 2003 F & T GROUP HOLDINGS LIMITED appointed as Corporate director
19th Oct 2005 Peter Walden appointed as Director
20th Oct 2005 F & T GROUP HOLDINGS LIMITED resigned as Corporate director
29th Apr 2006 Peter Walden resigned as Director
19th May 2006 James Fowkes appointed as Director
19th May 2006 Ian Watson appointed as Director
20th Oct 2006 Richard Grimes appointed as Director
14th Mar 2008 Bryan Doak appointed as Director
14th Mar 2008 Bryan Doak appointed as Secretary
31st Mar 2008 Ian Watson resigned as Director
31st Mar 2008 Ian Watson resigned as Secretary
20th Oct 2009 Scott Coates appointed as Director
6th Apr 2016 Wireless Infrastructure Group Limited appointed as Corporate PSC
17th Dec 2020 Stuart Fisken appointed as Director
31st Dec 2020 Bryan Doak resigned as Director
31st Dec 2020 Bryan Doak resigned as Secretary
21st Feb 2025 James Fowkes resigned as Director
21st Feb 2025 Marc Selby appointed as Director
16th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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