WIGHTFIBRE LIMITED - ISLE OF WIGHT
Company Profile | Company Filings |
Overview
WIGHTFIBRE LIMITED is a Private Limited Company from ISLE OF WIGHT and has the status: Active.
WIGHTFIBRE LIMITED was incorporated 18 years ago on 03/06/2005 and has the registered number: 05470659. The accounts status is FULL and accounts are next due on 30/06/2025.
WIGHTFIBRE LIMITED was incorporated 18 years ago on 03/06/2005 and has the registered number: 05470659. The accounts status is FULL and accounts are next due on 30/06/2025.
WIGHTFIBRE LIMITED - ISLE OF WIGHT
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
56 LOVE LANE
ISLE OF WIGHT
PO31 7EU
This Company Originates in : United Kingdom
Previous trading names include:
WIGHTCABLE 2005 LIMITED (until 11/07/2012)
WIGHTCABLE 2005 LIMITED (until 11/07/2012)
CONTINENTAL SHELF 350 LIMITED (until 10/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY JON DEERING | Secretary | 2022-03-24 | CURRENT | ||
MR JOHN IRVINE | Feb 1961 | British | Director | 2012-03-29 | CURRENT |
MR NICOLAS GILLES MACKE | May 1986 | French | Director | 2020-09-28 | CURRENT |
MR BRIAN NOEL ALEXANDER ROBERTSON | Dec 1958 | British | Director | 2017-11-14 | CURRENT |
JAMES KEITH HARRAWAY | Nov 1979 | British | Director | 2017-11-14 | CURRENT |
MR BRIAN JAMES SINGLETON | May 1946 | British | Director | 2007-09-18 UNTIL 2013-02-13 | RESIGNED |
ALAN GRAHAM BURGESS | Oct 1949 | British | Secretary | 2005-12-02 UNTIL 2006-12-04 | RESIGNED |
KATIE JEFFERIES | Secretary | 2006-12-04 UNTIL 2007-06-20 | RESIGNED | ||
MR PETER JONATHAN WARD | Secretary | 2019-10-29 UNTIL 2022-03-24 | RESIGNED | ||
MR ANTONY JOHN CROSS | Jun 1990 | British | Director | 2013-09-03 UNTIL 2015-06-22 | RESIGNED |
IAN RENSHAW | Jul 1946 | British | Director | 2005-12-02 UNTIL 2012-02-14 | RESIGNED |
MARK HUTCHINGS | Dec 1964 | British | Secretary | 2007-06-20 UNTIL 2010-05-31 | RESIGNED |
MRS MARY JANE DEEMING | Secretary | 2013-02-28 UNTIL 2014-09-29 | RESIGNED | ||
SIMON IAN ROCKMAN | Feb 1964 | British | Director | 2017-03-01 UNTIL 2017-07-12 | RESIGNED |
MR NICHOLAS BENEDICT MONTAGU KITTOE | Apr 1947 | British | Director | 2013-09-03 UNTIL 2015-06-22 | RESIGNED |
MR WILLIAM GERMAIN | Dec 1984 | French | Director | 2019-03-20 UNTIL 2020-07-01 | RESIGNED |
MS MARIA GEORGINA DELLACHA | Jan 1975 | British | Director | 2017-11-14 UNTIL 2019-03-20 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-03 UNTIL 2005-12-02 | RESIGNED | ||
ALAN GRAHAM BURGESS | Oct 1949 | British | Director | 2005-12-02 UNTIL 2006-12-04 | RESIGNED |
MR KEITH YOUNG | Jul 1938 | British | Director | 2013-02-13 UNTIL 2017-11-14 | RESIGNED |
HUTCHINGS CONSULTING LIMITED | Corporate Secretary | 2014-09-29 UNTIL 2019-10-29 | RESIGNED | ||
HUTCHINGS CONSULTING LIMITED | Corporate Secretary | 2010-05-31 UNTIL 2013-02-28 | RESIGNED | ||
EDWARD CHRISTOPHER PARKER JERVIS | Aug 1960 | British | Director | 2005-12-07 UNTIL 2007-03-31 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-03 UNTIL 2005-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Maria Georgina Dellacha | 2017-11-14 - 2019-03-20 | 1/1975 | Right to appoint and remove directors | |
Mr James Keith Harraway | 2017-11-14 - 2017-11-14 | 11/1979 | Right to appoint and remove directors | |
George Digital Uk 2 Limited | 2017-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Keith Young | 2016-04-06 - 2017-11-14 | 7/1938 | Cowes | Ownership of shares 75 to 100 percent |
Mr John Irvine | 2016-04-06 - 2017-11-14 | 2/1961 | Cowes | Significant influence or control |