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- WIGHTFIBRE LIMITED
WIGHTFIBRE LIMITED
Active - Accounts Filed
General Information
NAME
WIGHTFIBRE LIMITED
COMPANY NUMBER
05470659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
03/06/2005
(19 years and 3 months old)
WEBSITE
www.wightfibre.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/01/2006
11/07/2012
WIGHTCABLE 2005 LIMITED
View all previous names
Previous Names
10/01/2006 11/07/2012 WIGHTCABLE 2005 LIMITED
03/06/2005 10/01/2006 CONTINENTAL SHELF 350 LIMITED
ISLE OF WIGHT
PO31 7EU
Telephone: 01983295050
TPS: Yes
56 Love Lane
Cowes
Isle of Wight
PO31 7EU
Telephone: 240162
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GEORGE DIGITAL UK 2 LIMITED | Active - Accounts Filed | View Report |
WIGHTFIBRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIGHTFIBRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIGHTFIBRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIGHTFIBRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2012 - Present (12 years and 6 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Brian Noel Alexander Robertson 14/11/2017 - Present (6 years and 10 months) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 8 |
View Report |
14/11/2017 - Present (6 years and 10 months) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 7 |
View Report |
28/09/2020 - Present (4years) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
24/03/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GEORGE DIGITAL SLP LP | Active - Newly Incorporated | View Report |
GEORGE DIGITAL UK 1 LIMITED | Active - Accounts Filed | View Report |
GEORGE DIGITAL UK 2 LIMITED | Active - Accounts Filed | View Report |
WIGHTFIBRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 15/02/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Peter Jonathan Ward (926426943) has left the board |
Date: 15/04/2022 | Event: New Company Secretary Ashley Jon Deering (929399675) Appointed |
Date: 28/03/2022 | Event: Peter Jonathan Ward (926426943) has left the board |
Date: 28/03/2022 | Event: New Company Secretary Ashley Jon Deering (929399675) Appointed |
Date: 05/02/2022 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 19/02/2021 | Event: New Accounts filed |
Date: 01/10/2020 | Event: New Board Member Nicolas Gilles Macke (927473732) Appointed |
Date: 30/09/2020 | Event: William Germain (925687335) has left the board |
Date: 30/06/2020 | Event: New Accounts filed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2019 | Event: New Company Secretary Peter Jonathan Ward (926426943) Appointed |
Date: 13/11/2019 | Event: HUTCHINGS CONSULTING LIMITED (919205924) has left the board |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: William Germain (925687294) has left the board |
Date: 09/04/2019 | Event: New Board Member William Germain (925687335) Appointed |
Date: 01/04/2019 | Event: New Board Member Willaim Germain (925687294) Appointed |
Date: 01/04/2019 | Event: Maria Georgina Dellacha (917448975) has left the board |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 29/11/2017 | Event: Keith Young (901920355) has left the board |
Date: 29/11/2017 | Event: New Board Member James Keith Harraway (919696757) Appointed |
Date: 29/11/2017 | Event: New Board Member Maria Georgina Dellacha (917448975) Appointed |
Date: 29/11/2017 | Event: New Board Member Brian Noel Alexander Robertson (914245413) Appointed |
Date: 19/07/2017 | Event: Simon Ian Rockman (904386702) has left the board |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 29/03/2017 | Event: New Board Member Simon Ian Rockman (904386702) Appointed |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 15/06/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 04/07/2015 | Event: New Annual Return filed |
Date: 29/06/2015 | Event: Antony John Cross (917139098) has left the board |
Date: 29/06/2015 | Event: Nicholas Benedict Montagu Kittoe (900185268) has left the board |
Date: 27/10/2014 | Event: Mary Jane Deeming (917634822) has left the board |
Date: 27/10/2014 | Event: New Company Secretary HUTCHINGS CONSULTING LIMITED (919205924) Appointed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 09/06/2014 | Event: New Annual Return filed |
Date: 11/09/2013 | Event: New Board Member Antony John Cross (917139098) Appointed |
Date: 11/09/2013 | Event: New Board Member Nicholas Benedict Montagu Kittoe (900185268) Appointed |
Date: 11/06/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: New Board Member Keith Young (901920355) Appointed |
Date: 11/04/2013 | Event: New Board Member Keith Young (901920355) Appointed |
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