WIFINITY LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 3GZ

Company number 06341412
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address UNIT 14 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, SURREY, KT1 3GZ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Stuart Darling as a director on 28 February 2017; Full accounts made up to 31 August 2016; Satisfaction of charge 063414120005 in full. The most likely internet sites of WIFINITY LIMITED are www.wifinity.co.uk, and www.wifinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Wifinity Limited is a Private Limited Company. The company registration number is 06341412. Wifinity Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Wifinity Limited is Unit 14 Kingsmill Business Park Chapel Mill Road Kingston Upon Thames Surrey Kt1 3gz. . ALLAN, Robert Ian is a Director of the company. DARLING, Stuart is a Director of the company. PARRY, Mark Terry is a Director of the company. TENNANT, Aubone Christopher is a Director of the company. Secretary PARRY, Charlotte has been resigned. Secretary PARRY, Mark Terry has been resigned. Secretary PARRY-SMITH, Linda Susan has been resigned. Director PARRY-SMITH, Linda Susan has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
ALLAN, Robert Ian
Appointed Date: 24 December 2015
70 years old
Director
DARLING, Stuart
Appointed Date: 28 February 2017
62 years old
Director
PARRY, Mark Terry
Appointed Date: 13 August 2007
42 years old
Director
TENNANT, Aubone Christopher
Appointed Date: 27 May 2010
56 years old

Resigned Directors

Secretary
PARRY, Charlotte
Resigned: 07 October 2008
Appointed Date: 13 August 2007
Secretary
PARRY, Mark Terry
Resigned: 07 October 2008
Appointed Date: 13 August 2007
Secretary
PARRY-SMITH, Linda Susan
Resigned: 12 March 2009
Appointed Date: 07 May 2008
Director
PARRY-SMITH, Linda Susan
Resigned: 12 March 2009
Appointed Date: 07 May 2008
67 years old

Persons With Significant Control

Mr Mark Terry Parry
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aubone Christopher Tennant
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIFINITY LIMITED Events

28 Feb 2017
Appointment of Mr Stuart Darling as a director on 28 February 2017
05 Jan 2017
Full accounts made up to 31 August 2016
13 Dec 2016
Satisfaction of charge 063414120005 in full
13 Dec 2016
Satisfaction of charge 063414120003 in full
07 Dec 2016
Registration of charge 063414120006, created on 7 December 2016
...
... and 49 more events
08 Oct 2008
Registered office changed on 08/10/2008 from unit 3 kingsmill business park chapel mill road kingston upon thames surrey KT1 3GZ
07 Oct 2008
Appointment terminated secretary mark parry
07 Oct 2008
Appointment terminated secretary charlotte parry
28 May 2008
Director and secretary appointed linda susan parry-smith
13 Aug 2007
Incorporation

WIFINITY LIMITED Charges

7 December 2016
Charge code 0634 1412 0006
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
4 June 2014
Charge code 0634 1412 0005
Delivered: 14 June 2014
Status: Satisfied on 13 December 2016
Persons entitled: Industrial Lending 1
Description: Contains fixed charge…
20 May 2013
Charge code 0634 1412 0004
Delivered: 25 May 2013
Status: Satisfied on 20 June 2014
Persons entitled: Santander UK PLC Acting as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0634 1412 0003
Delivered: 25 May 2013
Status: Satisfied on 13 December 2016
Persons entitled: Emacote Limited
Description: Contains fixed charge…
12 November 2012
Debenture
Delivered: 14 November 2012
Status: Satisfied on 7 January 2014
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2010
Debenture
Delivered: 4 June 2010
Status: Satisfied on 23 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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