WIFINITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wifinity Limited. The company was founded 17 years ago and was given the registration number 06341412. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name	:	WIFINITY LIMITED
Company Number	:	06341412
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 2007
Industry Codes	:	61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address	:	Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, The Grange, 100 High Street, Southgate, London, England, N14 6BN	Director	25 October 2023	Active
5th Floor, The Grange, 100 High Street, Southgate, London, England, N14 6BN	Director	08 March 2018	Active
93 Woodcote Grove Road, Coulsdon, CR5 2AN	Secretary	13 August 2007	Active
93 Woodcote Grove Road, Coulsdon, CR5 2AN	Secretary	13 August 2007	Active
Emacote, Sheepsetting Lane, Cross In Hand, Heathfield, TN21 0UY	Secretary	07 May 2008	Active
Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ	Director	24 December 2015	Active
Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ	Director	28 February 2017	Active
Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ	Director	04 March 2020	Active
Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ	Director	13 August 2007	Active
Emacote, Sheepsetting Lane, Cross In Hand, Heathfield, TN21 0UY	Director	07 May 2008	Active
Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ	Director	05 September 2019	Active
Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ	Director	01 December 2017	Active
5th Floor, The Grange, 100 High Street, Southgate, London, England, N14 6BN	Director	31 January 2022	Active
Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ	Director	27 May 2010	Active
Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ	Director	11 April 2018	Active

People with Significant Control

Wifinity Group Limited
Notified on	:	24 March 2021
Status	:	Active
Country of residence	:	England
Address	:	Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Terry Parry
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1983
Nationality	:	British
Address	:	Unit 14, Kingsmill Business Park, Kingston Upon Thames, KT1 3GZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Aubone Christopher Tennant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Address	:	Unit 14, Kingsmill Business Park, Kingston Upon Thames, KT1 3GZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mark Terry Parry
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1983
Nationality	:	British
Address	:	Unit 14, Kingsmill Business Park, Kingston Upon Thames, KT1 3GZ
Nature of control	:	Significant influence or control

WIFINITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement