Wightfibre Limited

General information

Name:

Wightfibre Ltd

Office Address:

56 Love Lane Cowes PO31 7EU Isle Of Wight

Number: 05470659

Incorporation date: 2005-06-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the launching of Wightfibre Limited, the firm that is situated at 56 Love Lane, Cowes in Isle Of Wight. This means it's been nineteen years Wightfibre has been on the market, as it was created on June 3, 2005. Its registered no. is 05470659 and the company post code is PO31 7EU. The firm switched its business name already two times. Until 2012 this company has provided the services it specializes in as Wightcable 2005 but currently this company is registered under the business name Wightfibre Limited. This company's SIC and NACE codes are 61100 which stands for Wired telecommunications activities. 2022-09-30 is the last time when the accounts were reported.

There seems to be a team of four directors managing the following firm right now, namely Nicolas M., James H., Brian R. and John I. who have been executing the directors obligations for 4 years. Furthermore, the director's efforts are often backed by a secretary - Ashley D., who was chosen by the firm in 2022.

  • Previous company's names
  • Wightfibre Limited 2012-07-11
  • Wightcable 2005 Limited 2006-01-10
  • Continental Shelf 350 Limited 2005-06-03

Company staff

Ashley D.

Role: Secretary

Appointed: 24 March 2022

Latest update: 15 April 2024

Nicolas M.

Role: Director

Appointed: 28 September 2020

Latest update: 15 April 2024

James H.

Role: Director

Appointed: 14 November 2017

Latest update: 15 April 2024

Brian R.

Role: Director

Appointed: 14 November 2017

Latest update: 15 April 2024

John I.

Role: Director

Appointed: 29 March 2012

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are: George Digital Uk 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Avenue, EC3M 5AG and was registered as a PSC under the reg no 10988029.

George Digital Uk 2 Limited
Address: 10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 10988029
Notified on 14 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maria D.
Notified on 14 November 2017
Ceased on 20 March 2019
Nature of control:
right to manage directors
John I.
Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control:
substantial control or influence
Keith Y.
Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control:
over 3/4 of shares
James H.
Notified on 14 November 2017
Ceased on 14 November 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 10th, February 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 61100 : Wired telecommunications activities
  • 61200 : Wireless telecommunications activities
18
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