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WIGHTHIRE LTD

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

This company is commonly known as Wighthire Ltd. The company was founded 14 years ago and was given the registration number 07001380. The firm's registered office is in CHRISTCHURCH. You can find them at Unit 51, Basepoint Business Centre, Aviation Park West, Christchurch, Dorset. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:WIGHTHIRE LTD
Company Number:07001380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 51, Basepoint Business Centre, Aviation Park West, Christchurch, Dorset, United Kingdom, BH23 6NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Ringwood Road, Longham, United Kingdom, BH22 9AA

Director20 April 2021Active
77, Ringwood Road, Longham, United Kingdom, BH22 9AA

Director16 April 2021Active
77, Ringwood Road, Longham, United Kingdom, BH22 9AA

Director01 April 2016Active
6 Dudsbury Road, West Parley, Ferndown, BH22 8RE

Director26 August 2009Active

People with Significant Control

Mr Adrian Philip Hayter
Notified on:28 April 2021
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:6 Dudsbury Road, West Parley, Ferndown, United Kingdom, BH22 8RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Elizabeth Clare Townsend
Notified on:01 April 2018
Status:Active
Date of birth:July 1976
Nationality:English
Country of residence:United Kingdom
Address:Unit 51, Basepoint Business Centre, Aviation Park West, Christchurch, United Kingdom, BH23 6NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian Philip Hayter
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:6, Dudsbury Road, Ferndown, BH22 8RE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-07-01Address

Change registered office address company with date old address new address.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-06-15Resolution

Resolution.

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2021-06-15Capital

Capital name of class of shares.

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2021-05-20Resolution

Resolution.

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2021-04-20Officers

Appoint person director company with name date.

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2021-04-16Officers

Appoint person director company with name date.

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2021-04-16Resolution

Resolution.

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2021-04-16Change of name

Change of name notice.

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2020-11-05Address

Change registered office address company with date old address new address.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type micro entity.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-08Persons with significant control

Notification of a person with significant control.

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