WIGHTFIBRE LIMITED
ISLE OF WIGHT WIGHTCABLE 2005 LIMITED CONTINENTAL SHELF 350 LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO31 7EU

Company number 05470659
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address 56 LOVE LANE, COWES, ISLE OF WIGHT, PO31 7EU
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Simon Ian Rockman as a director on 1 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 054706590006, created on 21 June 2016. The most likely internet sites of WIGHTFIBRE LIMITED are www.wightfibre.co.uk, and www.wightfibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Ryde St Johns Road Rail Station is 6.7 miles; to Fareham Rail Station is 8.4 miles; to Swanwick Rail Station is 8.6 miles; to Bursledon Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wightfibre Limited is a Private Limited Company. The company registration number is 05470659. Wightfibre Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of Wightfibre Limited is 56 Love Lane Cowes Isle of Wight Po31 7eu. . HUTCHINGS CONSULTING LIMITED is a Secretary of the company. IRVINE, John is a Director of the company. ROCKMAN, Simon Ian is a Director of the company. YOUNG, Keith is a Director of the company. Secretary BURGESS, Alan Graham has been resigned. Secretary DEEMING, Mary Jane has been resigned. Secretary HUTCHINGS, Mark has been resigned. Secretary JEFFERIES, Katie has been resigned. Secretary HUTCHINGS CONSULTING LIMITED has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BURGESS, Alan Graham has been resigned. Director CROSS, Antony John has been resigned. Director KITTOE, Nicholas Benedict Montagu has been resigned. Director PARKER JERVIS, Edward Christopher has been resigned. Director RENSHAW, Ian has been resigned. Director SINGLETON, Brian James has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
HUTCHINGS CONSULTING LIMITED
Appointed Date: 29 September 2014
Director
IRVINE, John
Appointed Date: 29 March 2012
64 years old
Director
ROCKMAN, Simon Ian
Appointed Date: 01 March 2017
61 years old
Director
YOUNG, Keith
Appointed Date: 13 February 2013
87 years old

Resigned Directors

Secretary
BURGESS, Alan Graham
Resigned: 04 December 2006
Appointed Date: 02 December 2005
Secretary
DEEMING, Mary Jane
Resigned: 29 September 2014
Appointed Date: 28 February 2013
Secretary
HUTCHINGS, Mark
Resigned: 31 May 2010
Appointed Date: 20 June 2007
Secretary
JEFFERIES, Katie
Resigned: 20 June 2007
Appointed Date: 04 December 2006
Secretary
HUTCHINGS CONSULTING LIMITED
Resigned: 28 February 2013
Appointed Date: 31 May 2010
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 03 June 2005
Director
BURGESS, Alan Graham
Resigned: 04 December 2006
Appointed Date: 02 December 2005
76 years old
Director
CROSS, Antony John
Resigned: 22 June 2015
Appointed Date: 03 September 2013
35 years old
Director
KITTOE, Nicholas Benedict Montagu
Resigned: 22 June 2015
Appointed Date: 03 September 2013
78 years old
Director
PARKER JERVIS, Edward Christopher
Resigned: 31 March 2007
Appointed Date: 07 December 2005
65 years old
Director
RENSHAW, Ian
Resigned: 14 February 2012
Appointed Date: 02 December 2005
79 years old
Director
SINGLETON, Brian James
Resigned: 13 February 2013
Appointed Date: 18 September 2007
79 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 02 December 2005
Appointed Date: 03 June 2005

WIGHTFIBRE LIMITED Events

27 Mar 2017
Appointment of Mr Simon Ian Rockman as a director on 1 March 2017
06 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016
Registration of charge 054706590006, created on 21 June 2016
27 Jun 2016
Satisfaction of charge 2 in full
27 Jun 2016
Satisfaction of charge 3 in full
...
... and 78 more events
13 Jan 2006
New secretary appointed
13 Jan 2006
New director appointed
10 Jan 2006
Company name changed continental shelf 350 LIMITED\certificate issued on 10/01/06
04 Jan 2006
Particulars of mortgage/charge
03 Jun 2005
Incorporation

WIGHTFIBRE LIMITED Charges

21 June 2016
Charge code 0547 0659 0006
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Keith Young
Description: Debenture. Fixed and floating charge over the undertaking…
21 March 2016
Charge code 0547 0659 0005
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 February 2013
Debenture
Delivered: 26 February 2013
Status: Satisfied on 16 June 2016
Persons entitled: Connect Online Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2007
Debenture
Delivered: 25 October 2007
Status: Satisfied on 27 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
12 October 2007
Assignmnet of life policies
Delivered: 25 October 2007
Status: Satisfied on 27 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Policy of life assurance dated 1 october 2006 for the life…
15 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 19 February 2015
Persons entitled: James Patterson and Gordon Patterson
Description: Fixed and floating charges over the undertaking and all…

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