WISPIRE LIMITED - NORWICH


Company Profile Company Filings

Overview

WISPIRE LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
WISPIRE LIMITED was incorporated 12 years ago on 07/06/2011 and has the registered number: 07660833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WISPIRE LIMITED - NORWICH

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

36 HURRICANE WAY
NORWICH
NR6 6HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIDEAWHILE 677 LIMITED (until 08/07/2011)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS BRIAN SNELLING Oct 1972 British Director 2018-03-09 CURRENT
STEPHEN GRAHAM TEMPLE Aug 1973 British Director 2018-03-09 CURRENT
MR MICHAEL ANTHONY JAMES GURNEY Oct 1954 British Director 2011-10-24 UNTIL 2013-09-20 RESIGNED
PETER RICHARD FREEMAN Mar 1970 British Director 2011-11-11 UNTIL 2015-02-04 RESIGNED
MR STEVEN MAINE Dec 1951 British Director 2015-07-21 UNTIL 2016-11-03 RESIGNED
TARA CROSS Secretary 2015-07-21 UNTIL 2018-03-09 RESIGNED
MISS SUSAN BUNTING Secretary 2012-05-23 UNTIL 2015-07-21 RESIGNED
MR STUART JONES Oct 1958 British Director 2014-05-07 UNTIL 2015-05-13 RESIGNED
MR JONATHAN AUBREY ERIC HUSTLER Nov 1955 British Director 2013-11-29 UNTIL 2014-02-11 RESIGNED
MR WILLIAM ERIC HUSSELBY Jul 1939 British Director 2015-05-06 UNTIL 2018-03-09 RESIGNED
MR JEFFREY LAWRENCE HENRY Jun 1961 British Director 2015-07-16 UNTIL 2018-03-03 RESIGNED
BIRKETTS DIRECTORS LIMITED Corporate Director 2011-06-07 UNTIL 2011-10-24 RESIGNED
DAVID BROOM Sep 1954 British Director 2011-10-24 UNTIL 2015-05-13 RESIGNED
MR MICHAEL RICHARD BUTLER Feb 1956 British Director 2015-05-06 UNTIL 2018-03-09 RESIGNED
MR SIMON TRISTAN BAX Mar 1959 British Director 2015-07-16 UNTIL 2018-03-09 RESIGNED
STEPHEN PAUL BATSON Aug 1971 British Director 2011-11-11 UNTIL 2015-07-16 RESIGNED
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2011-06-07 UNTIL 2012-04-27 RESIGNED
MR ROBIN PHILIP BACK Jun 1946 British Director 2011-10-24 UNTIL 2015-05-28 RESIGNED
MR GREGORY SANDERSON ALLAN Jul 1980 British Director 2011-06-07 UNTIL 2011-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redshelf Limited 2018-03-09 Norwich   Ownership of shares 75 to 100 percent
Norwich Diocesan Board Of Finance Limited 2016-04-06 - 2018-03-09 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Archant Community Media Limited 2016-04-06 - 2018-03-09 Norwich   Significant influence or control

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