WILDANET LIMITED

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

This company is commonly known as Wildanet Limited. The company was founded 7 years ago and was given the registration number 10586466. The firm's registered office is in REDRUTH. You can find them at Unit 1a Penrose House, Treleigh Industrial Estate, Redruth, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	WILDANET LIMITED
Company Number	:	10586466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 January 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Unit 1a Penrose House, Treleigh Industrial Estate, Redruth, United Kingdom, TR16 4DE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westbourne House, West Street, Liskeard, England, PL14 6BT	Director	27 January 2023	Active
Westbourne House, West Street, Liskeard, England, PL14 6BT	Director	24 August 2023	Active
Westbourne House, West Street, Liskeard, England, PL14 6BT	Director	22 July 2021	Active
80, Cheapside, London, United Kingdom, EC2V 6AA	Director	23 June 2023	Active
Westbourne House, West Street, Liskeard, England, PL14 6BT	Director	11 May 2018	Active
Westbourne House, West Street, Liskeard, England, PL14 6BT	Director	05 May 2022	Active
Westbourne House, West Street, Liskeard, England, PL14 6BT	Director	08 January 2021	Active
Westbourne House, West Street, Liskeard, England, PL14 6BT	Director	21 December 2020	Active
Westbourne House, West Street, Liskeard, England, PL14 6BT	Director	26 January 2017	Active
Goonhilly Earth Station, Goonhilly Downs, Helston, England, TR12 6LQ	Director	03 April 2018	Active
Unit 1a, Penrose House, Treleigh Industrial Estate, Redruth, United Kingdom, TR16 4DE	Director	22 January 2019	Active
Unit 1a, Penrose House, Treleigh Industrial Estate, Redruth, United Kingdom, TR16 4DE	Director	18 December 2017	Active
Goonhilly Earth Station, Goonhilly Downs, Helston, England, TR12 6LQ	Director	11 December 2017	Active
Unit 1a, Penrose House, Treleigh Industrial Estate, Redruth, United Kingdom, TR16 4DE	Director	08 January 2021	Active

People with Significant Control

Gresham House (Nominees) Limited
Notified on	:	13 May 2022
Status	:	Active
Country of residence	:	England
Address	:	5, New Street Square, London, England, EC4A 3TW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent

Gresham House Bsi Infrastructure Lp
Notified on	:	21 December 2020
Status	:	Active
Country of residence	:	Guernsey
Address	:	Ground Floor, Dorey Court, Admiral Park, Guernsey, Guernsey, GY1 2HT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

Mrs Miriam Frances Mckay
Notified on	:	30 December 2017
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Country of residence	:	England
Address	:	Goonhilly Earth Station, Goonhilly Downs, Helston, England, TR12 6LQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David John Reddaway-Richards
Notified on	:	30 December 2017
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Country of residence	:	England
Address	:	Goonhilly Earth Station, Goonhilly Downs, Helston, England, TR12 6LQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ian Calvert
Notified on	:	26 January 2017
Status	:	Active
Date of birth	:	July 1955
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Unit 1a, Penrose House, Redruth, United Kingdom, TR16 4DE
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-07	Incorporation	Memorandum articles.	Download
2024-04-07	Resolution	Resolution.	Download
2024-03-25	Capital	Capital allotment shares.	Download
2024-03-11	Capital	Capital allotment shares.	Download
2024-02-09	Capital	Capital allotment shares.	Download
2024-02-02	Confirmation statement	Confirmation statement with updates.	Download
2024-01-15	Capital	Capital allotment shares.	Download
2024-01-15	Resolution	Resolution.	Download
2023-12-13	Capital	Capital allotment shares.	Download
2023-10-17	Capital	Capital allotment shares.	Download
2023-09-20	Accounts	Accounts with accounts type full.	Download
2023-09-04	Officers	Appoint person director company with name date.	Download
2023-08-16	Capital	Second filing capital allotment shares.	Download
2023-08-16	Capital	Second filing capital allotment shares.	Download
2023-08-16	Capital	Second filing capital allotment shares.	Download
2023-08-16	Capital	Second filing capital allotment shares.	Download
2023-08-16	Capital	Second filing capital allotment shares.	Download
2023-08-15	Capital	Capital allotment shares.	Download
2023-07-19	Officers	Appoint person director company with name date.	Download
2023-07-08	Capital	Capital name of class of shares.	Download
2023-07-08	Capital	Capital variation of rights attached to shares.	Download
2023-07-08	Resolution	Resolution.	Download
2023-07-08	Resolution	Resolution.	Download
2023-07-08	Incorporation	Memorandum articles.	Download
2023-07-05	Persons with significant control	Change to a person with significant control.	Download