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 6 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
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 |
|---|---|
| 01/10/2024 | Nicolas Gilles Macke (927473732) has left the board |
| 01/10/2024 | James Keith Harraway (919696757) has left the board |
| 01/10/2024 | New Board Member Savvas Karatapanis (930002991) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2012 - Present (12 years and 8 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/11/2017 - Present (7 years and 1 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
24/09/2024 - Present (3 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 12 Past: 1 |
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 |
|---|---|
| 01/10/2024 | Nicolas Gilles Macke (927473732) has left the board |
| 01/10/2024 | James Keith Harraway (919696757) has left the board |
| 01/10/2024 | New Board Member Savvas Karatapanis (930002991) Appointed |
| 01/10/2024 | New Board Member Priya Ruth Hickey (931902305) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 15/04/2022 | Peter Jonathan Ward (926426943) has left the board |
| 15/04/2022 | New Company Secretary Ashley Jon Deering (929399675) Appointed |
| 28/03/2022 | New Company Secretary Ashley Jon Deering (929399675) Appointed |
| 28/03/2022 | Peter Jonathan Ward (926426943) has left the board |
| 05/02/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 01/10/2020 | New Board Member Nicolas Gilles Macke (927473732) Appointed |
| 30/09/2020 | William Germain (925687335) has left the board |
| 30/06/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Company Secretary Peter Jonathan Ward (926426943) Appointed |
| 13/11/2019 | HUTCHINGS CONSULTING LIMITED (919205924) has left the board |
| 11/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | William Germain (925687294) has left the board |
| 09/04/2019 | New Board Member William Germain (925687335) Appointed |
| 01/04/2019 | Maria Georgina Dellacha (917448975) has left the board |
| 01/04/2019 | New Board Member Willaim Germain (925687294) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 29/11/2017 | Keith Young (901920355) has left the board |
| 29/11/2017 | New Board Member James Keith Harraway (919696757) Appointed |
| 29/11/2017 | New Board Member Maria Georgina Dellacha (917448975) Appointed |
| 29/11/2017 | New Board Member Brian Noel Alexander Robertson (914245413) Appointed |
| 19/07/2017 | New Accounts filed |
| 19/07/2017 | Simon Ian Rockman (904386702) has left the board |
| 09/06/2017 | New Annual Return filed |
| 29/03/2017 | New Board Member Simon Ian Rockman (904386702) Appointed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 29/06/2015 | Nicholas Benedict Montagu Kittoe (900185268) has left the board |
| 29/06/2015 | Antony John Cross (917139098) has left the board |
| 27/10/2014 | Mary Jane Deeming (917634822) has left the board |
| 27/10/2014 | New Company Secretary HUTCHINGS CONSULTING LIMITED (919205924) Appointed |
| 05/07/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 11/09/2013 | New Board Member Antony John Cross (917139098) Appointed |
| 11/09/2013 | New Board Member Nicholas Benedict Montagu Kittoe (900185268) Appointed |
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