WIFISPARK LIMITED
EXETER NORLA COMMUNICATIONS LIMITED

Hellopages » Devon » Exeter » EX2 8PW

Company number 04948862
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 5 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, EX2 8PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 30 October 2016 with updates; Sub-division of shares on 2 September 2016. The most likely internet sites of WIFISPARK LIMITED are www.wifispark.co.uk, and www.wifispark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Wifispark Limited is a Private Limited Company. The company registration number is 04948862. Wifispark Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Wifispark Limited is 5 Cranmere Court Lustleigh Close Matford Business Park Exeter Ex2 8pw. . GOUGH, Charlotte Mary is a Secretary of the company. GOUGH, Charlotte Mary is a Director of the company. LYNCH, Ian is a Director of the company. MOODY, Dean is a Director of the company. O'DONOVAN, Matthew Gerard John is a Director of the company. Secretary NORTON, Grenville Jeremy has been resigned. Secretary O DONOVAN, Gerard Patrick has been resigned. Secretary O'DONOVAN, Matthew has been resigned. Secretary O'DONOVAN, Matthew Gerard John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director LAWRENCE, Peter David has been resigned. Director NORTON, Grenville Jeremy has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOUGH, Charlotte Mary
Appointed Date: 31 October 2014
Director
GOUGH, Charlotte Mary
Appointed Date: 01 January 2015
54 years old
Director
LYNCH, Ian
Appointed Date: 01 January 2015
64 years old
Director
MOODY, Dean
Appointed Date: 01 January 2015
66 years old
Director
O'DONOVAN, Matthew Gerard John
Appointed Date: 30 October 2003
60 years old

Resigned Directors

Secretary
NORTON, Grenville Jeremy
Resigned: 30 May 2005
Appointed Date: 30 October 2003
Secretary
O DONOVAN, Gerard Patrick
Resigned: 24 April 2014
Appointed Date: 14 June 2005
Secretary
O'DONOVAN, Matthew
Resigned: 31 October 2014
Appointed Date: 24 April 2014
Secretary
O'DONOVAN, Matthew Gerard John
Resigned: 14 June 2005
Appointed Date: 13 April 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
LAWRENCE, Peter David
Resigned: 23 May 2005
Appointed Date: 30 October 2003
77 years old
Director
NORTON, Grenville Jeremy
Resigned: 30 May 2005
Appointed Date: 30 October 2003
61 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Matthew Gerard John O'Donovan
Notified on: 30 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WIFISPARK LIMITED Events

13 Apr 2017
Accounts for a small company made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
19 Sep 2016
Sub-division of shares on 2 September 2016
19 Sep 2016
Resolutions
  • RES13 ‐ Sub div 02/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 55 more events
31 Dec 2003
Ad 21/11/03--------- £ si 98@1=98 £ ic 2/100
05 Nov 2003
Director resigned
05 Nov 2003
Secretary resigned
05 Nov 2003
Registered office changed on 05/11/03 from: regent house 316 beulah hill london SE19 3HF
30 Oct 2003
Incorporation

WIFISPARK LIMITED Charges

26 August 2010
Debenture
Delivered: 28 August 2010
Status: Satisfied on 23 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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