WIGHTFIBRE LIMITED

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

This company is commonly known as Wightfibre Limited. The company was founded 19 years ago and was given the registration number 05470659. The firm's registered office is in ISLE OF WIGHT. You can find them at 56 Love Lane, Cowes, Isle Of Wight, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name	:	WIGHTFIBRE LIMITED
Company Number	:	05470659
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 2005
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address	:	56 Love Lane, Cowes, Isle Of Wight, PO31 7EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
56 Love Lane, Cowes, Isle Of Wight, PO31 7EU	Secretary	24 March 2022	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	14 November 2017	Active
56 Love Lane, Cowes, Isle Of Wight, PO31 7EU	Director	29 March 2012	Active
56 Love Lane, Cowes, Isle Of Wight, PO31 7EU	Director	28 September 2020	Active
67, Grosvenor Street, London, England, W1K 3JN	Director	14 November 2017	Active
31 Beechfield, Newton Toney, Salisbury, SP4 0HQ	Secretary	02 December 2005	Active
34, Queensway, Sawston, Cambridge, England, CB22 3DJ	Secretary	28 February 2013	Active
8, Southampton Road, Romsey, SO51 8AF	Secretary	20 June 2007	Active
79 Orchard Road, Seaview, PO34 5JJ	Secretary	04 December 2006	Active
56 Love Lane, Cowes, Isle Of Wight, PO31 7EU	Secretary	29 October 2019	Active
8, Southampton Road, Romsey, England, SO51 8AF	Corporate Secretary	29 September 2014	Active
8, Southampton Road, Romsey, England, SO51 8AF	Corporate Secretary	31 May 2010	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	03 June 2005	Active
31 Beechfield, Newton Toney, Salisbury, SP4 0HQ	Director	02 December 2005	Active
The Quoins, Fingland, Kirkbride, Wigton, United Kingdom, CA7 5EN	Director	03 September 2013	Active
Governors House, 5 Laurence Pountney Hill, London, England, EC4R 0HH	Director	14 November 2017	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	20 March 2019	Active
The Lough House, Thurstonfield, Carlisle, United Kingdom, CA5 6HB	Director	03 September 2013	Active
26 Beacon Square, Emsworth, PO10 7HU	Director	07 December 2005	Active
56 Love Lane, Cowes, Isle Of Wight, PO31 7EU	Director	02 December 2005	Active
56 Love Lane, Cowes, Isle Of Wight, PO31 7EU	Director	01 March 2017	Active
56 Love Lane, Cowes, Isle Of Wight, PO31 7EU	Director	18 September 2007	Active
31, Wellington Square, London, England, SW3 4NR	Director	13 February 2013	Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB	Corporate Nominee Director	03 June 2005	Active

People with Significant Control

Mrs Maria Georgina Dellacha
Notified on	:	14 November 2017
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Address	:	56 Love Lane, Isle Of Wight, PO31 7EU
Nature of control	:	Right to appoint and remove directors

Mr James Keith Harraway
Notified on	:	14 November 2017
Status	:	Active
Date of birth	:	November 1979
Nationality	:	British
Address	:	56 Love Lane, Isle Of Wight, PO31 7EU
Nature of control	:	Right to appoint and remove directors

George Digital Uk 2 Limited
Notified on	:	14 November 2017
Status	:	Active
Country of residence	:	England
Address	:	10, Fenchurch Avenue, London, England, EC3M 5AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Keith Young
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1938
Nationality	:	British
Country of residence	:	England
Address	:	Communication House, Love Lane, Cowes, England, PO31 7EU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr John Irvine
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1961
Nationality	:	British
Country of residence	:	England
Address	:	56, Love Lane, Cowes, England, PO31 7EU
Nature of control	:	Significant influence or control

WIGHTFIBRE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement