VIRGIN WIFI LIMITED
HOOK ARQIVA WIFI LIMITED SPECTRUM INTERACTIVE (UK) LIMITED NWP SPECTRUM LIMITED NWP PAYPHONES LIMITED

Hellopages » Hampshire » Hart » RG27 9UP
Company number 04414701
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9UP
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18 ; Confirmation statement made on 11 April 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of VIRGIN WIFI LIMITED are www.virginwifi.co.uk, and www.virgin-wifi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 5.9 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Wifi Limited is a Private Limited Company. The company registration number is 04414701. Virgin Wifi Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Virgin Wifi Limited is Media House Bartley Wood Business Park Hook Hampshire United Kingdom Rg27 9up. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNN, Robert Dominic is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. Secretary CONGDON, Philip John has been resigned. Secretary GILES, William Michael has been resigned. Secretary MUGGRIDGE, Alan Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALBERGA, Simon Julian has been resigned. Director BERESFORD-WYLIE, Simon Piers has been resigned. Director CONGDON, Philip John has been resigned. Director CRESSWELL, John Harold has been resigned. Director GURDEN, Keith has been resigned. Director KURTZBARD, Yoav has been resigned. Director LEWARNE, Robert Mark has been resigned. Director MOSES, Philip David has been resigned. Director MUGGRIDGE, Alan Paul has been resigned. Director O'NEILL, Derek has been resigned. Director OTT, Nicolas Francois has been resigned. Director SOLOMON, Liliana has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 01 November 2016
Director
DUNN, Robert Dominic
Appointed Date: 01 November 2016
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 01 November 2016
59 years old

Resigned Directors

Secretary
CONGDON, Philip John
Resigned: 30 July 2012
Appointed Date: 01 December 2004
Secretary
GILES, William Michael
Resigned: 01 November 2016
Appointed Date: 30 July 2012
Secretary
MUGGRIDGE, Alan Paul
Resigned: 30 November 2004
Appointed Date: 11 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
ALBERGA, Simon Julian
Resigned: 31 July 2012
Appointed Date: 22 February 2011
59 years old
Director
BERESFORD-WYLIE, Simon Piers
Resigned: 01 November 2016
Appointed Date: 01 August 2015
67 years old
Director
CONGDON, Philip John
Resigned: 30 June 2014
Appointed Date: 01 December 2004
69 years old
Director
CRESSWELL, John Harold
Resigned: 01 August 2015
Appointed Date: 31 July 2012
64 years old
Director
GURDEN, Keith
Resigned: 09 June 2006
Appointed Date: 01 June 2002
59 years old
Director
KURTZBARD, Yoav
Resigned: 31 July 2012
Appointed Date: 22 February 2011
61 years old
Director
LEWARNE, Robert Mark
Resigned: 22 February 2011
Appointed Date: 11 April 2002
65 years old
Director
MOSES, Philip David
Resigned: 01 June 2016
Appointed Date: 31 July 2012
61 years old
Director
MUGGRIDGE, Alan Paul
Resigned: 30 November 2004
Appointed Date: 11 April 2002
65 years old
Director
O'NEILL, Derek
Resigned: 31 May 2002
Appointed Date: 11 April 2002
62 years old
Director
OTT, Nicolas Francois
Resigned: 01 November 2016
Appointed Date: 31 July 2012
60 years old
Director
SOLOMON, Liliana
Resigned: 21 October 2016
Appointed Date: 01 June 2016
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002

Persons With Significant Control

Virgin Media Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
Spectrum Interactive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN WIFI LIMITED Events

19 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-18
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
21 Nov 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
21 Nov 2016
Director's details changed for Robert Dominic Dunn on 1 November 2016
17 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 101
...
... and 87 more events
02 May 2002
New director appointed
02 May 2002
New director appointed
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
11 Apr 2002
Incorporation

VIRGIN WIFI LIMITED Charges

18 June 2004
Guarantee & debenture
Delivered: 26 June 2004
Status: Satisfied on 14 May 2005
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
18 June 2004
Guarantee & debenture
Delivered: 25 June 2004
Status: Satisfied on 14 May 2005
Persons entitled: Spectrum Ya Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Guarantee & debenture
Delivered: 14 June 2002
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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