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WIGHTFIBRE LIMITED - 56 Love Lane, Cowes, Isle Of Wight, PO31 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05470659
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 56 Love Lane
- Cowes
- Isle Of Wight
- PO31 7EU 56 Love Lane, Cowes, Isle Of Wight, PO31 7EU UK
Management
- Geschäftsführung
- HARRAWAY, James Keith
- IRVINE, John
- MACKE, Nicolas Gilles
- ROBERTSON, Brian Noel Alexander
- Prokuristen
- DEERING, Ashley Jon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.2005
- Alter der Firma 2005-06-03 19 Jahre
- SIC/NACE
- 61100
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Irvine
- -
- -
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- George Digital Uk 2 Limited
- -
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WIGHTCABLE 2005 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YGIQEARIF2VL26
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-06-03
- Jahresmeldung
- Fälligkeit: 2024-06-17
- Letzte Einreichung: 2023-06-03
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WIGHTFIBRE LIMITED Firmenbeschreibung
- WIGHTFIBRE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05470659. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.2005 registriert. WIGHTFIBRE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIGHTCABLE 2005 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.06.2012.Die Firma kann schriftlich über 56 Love Lane erreicht werden.
Jetzt sichern WIGHTFIBRE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wightfibre Limited - 56 Love Lane, Cowes, Isle Of Wight, PO31 7EU, Grossbritannien
- 2005-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-30) - AA
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confirmation-statement-with-no-updates (2024-06-03) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-10) - AA
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confirmation-statement-with-no-updates (2023-06-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-01) - AA
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appoint-person-secretary-company-with-name-date (2022-03-24) - AP03
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confirmation-statement-with-no-updates (2022-07-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-full (2021-02-16) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-05-12) - PSC07
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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accounts-with-accounts-type-small (2020-06-25) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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resolution (2020-05-19) - RESOLUTIONS
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memorandum-articles (2020-05-19) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
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mortgage-satisfy-charge-full (2020-05-19) - MR04
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notification-of-a-person-with-significant-control (2020-05-12) - PSC02
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resolution (2020-02-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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cessation-of-a-person-with-significant-control (2019-03-28) - PSC07
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accounts-with-accounts-type-small (2019-07-05) - AA
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change-person-director-company-with-change-date (2019-04-01) - CH01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-person-director-company-with-change-date (2019-09-05) - CH01
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termination-secretary-company-with-name-termination-date (2019-11-11) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-12) - AP03
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-18) - PSC01
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confirmation-statement-with-updates (2018-06-18) - CS01
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cessation-of-a-person-with-significant-control (2018-06-18) - PSC07
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accounts-with-accounts-type-small (2018-05-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-07-04) - AA
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resolution (2017-01-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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capital-allotment-shares (2017-11-30) - SH01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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mortgage-satisfy-charge-full (2017-11-27) - MR04
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-27) - MR01
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mortgage-satisfy-charge-full (2016-06-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-23) - AA
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mortgage-charge-whole-release-with-charge-number (2016-05-16) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-19) - MR04
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-10-23) - AP04
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termination-secretary-company-with-name-termination-date (2014-10-23) - TM02
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accounts-with-accounts-type-total-exemption-full (2014-07-01) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-09) - AP01
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change-person-director-company-with-change-date (2013-10-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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legacy (2013-02-26) - MG01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-04-02) - TM01
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termination-secretary-company-with-name (2013-03-05) - TM02
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appoint-person-secretary-company-with-name (2013-03-05) - AP03
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-07-11) - CERTNM
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accounts-with-accounts-type-small (2012-07-04) - AA
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resolution (2012-07-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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termination-director-company-with-name (2012-04-12) - TM01
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appoint-person-director-company-with-name (2012-04-12) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-small (2011-04-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-13) - AA
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termination-secretary-company-with-name (2010-06-10) - TM02
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appoint-corporate-secretary-company-with-name (2010-06-10) - AP04
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change-person-director-company-with-change-date (2010-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-small (2009-04-08) - AA
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-04-04) - 225
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accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA
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legacy (2007-04-13) - 288b
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legacy (2007-07-21) - 288b
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legacy (2007-07-25) - 363a
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legacy (2007-08-01) - 288a
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legacy (2007-08-09) - 288a
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legacy (2007-10-25) - 395
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legacy (2007-10-04) - 288a
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legacy (2007-10-27) - 123
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resolution (2007-10-27) - RESOLUTIONS
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legacy (2007-10-27) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-01-16) - RESOLUTIONS
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legacy (2006-01-16) - 287
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legacy (2006-01-13) - 287
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legacy (2006-01-13) - 288b
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legacy (2006-01-13) - 288a
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certificate-change-of-name-company (2006-01-10) - CERTNM
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legacy (2006-01-16) - 88(2)R
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legacy (2006-01-16) - 123
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legacy (2006-01-23) - 288a
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legacy (2006-01-26) - 288a
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legacy (2006-01-31) - 288b
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resolution (2006-02-23) - RESOLUTIONS
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legacy (2006-06-29) - 363a
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legacy (2006-12-21) - 288a
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legacy (2006-12-21) - 288b
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legacy (2006-01-16) - 128(4)
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legacy (2006-01-04) - 395
keyboard_arrow_right 2005
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incorporation-company (2005-06-03) - NEWINC