ISLE OF WIGHT FOUNDATION
LONDON

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Company number 08804485
Status Active
Incorporation Date 6 December 2013
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address C/O FULCRUM GROUP, 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Robert Innes Gillespie as a director on 2 August 2016. The most likely internet sites of ISLE OF WIGHT FOUNDATION are www.isleofwight.co.uk, and www.isle-of-wight.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Isle of Wight Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08804485. Isle of Wight Foundation has been working since 06 December 2013. The present status of the company is Active. The registered address of Isle of Wight Foundation is C O Fulcrum Group 105 Piccadilly London W1j 7nj. . DÉAU, Thierry is a Director of the company. GILLESPIE, Robert Innes is a Director of the company. HORTON, Philip Charles is a Director of the company. LE CAIGNEC, Herve Alain is a Director of the company. Director CAYE, Christian Gabriel Lucien has been resigned. Director JACKSON, Phillip John has been resigned. Director MONVOIS, Chantal Yvette Catherine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DÉAU, Thierry
Appointed Date: 06 December 2013
56 years old
Director
GILLESPIE, Robert Innes
Appointed Date: 02 August 2016
61 years old
Director
HORTON, Philip Charles
Appointed Date: 06 December 2013
54 years old
Director
LE CAIGNEC, Herve Alain
Appointed Date: 02 August 2016
64 years old

Resigned Directors

Director
CAYE, Christian Gabriel Lucien
Resigned: 02 August 2016
Appointed Date: 27 October 2015
70 years old
Director
JACKSON, Phillip John
Resigned: 02 August 2016
Appointed Date: 06 December 2013
73 years old
Director
MONVOIS, Chantal Yvette Catherine
Resigned: 27 October 2015
Appointed Date: 06 December 2013
66 years old

Persons With Significant Control

Island Roads Services Limited
Notified on: 6 December 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ringway Island Roads Limited
Notified on: 6 December 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Vinci Concessions Uk Limited
Notified on: 6 December 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Meridiam Infrastructure Managers S.A.R.L
Notified on: 6 December 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ISLE OF WIGHT FOUNDATION Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Aug 2016
Appointment of Mr Robert Innes Gillespie as a director on 2 August 2016
12 Aug 2016
Appointment of Mr Herve Alain Le Caignec as a director on 2 August 2016
11 Aug 2016
Termination of appointment of Christian Gabriel Lucien Caye as a director on 2 August 2016
...
... and 2 more events
26 Nov 2015
Full accounts made up to 31 December 2014
17 Nov 2015
Appointment of Christian Gabriel Lucien Caye as a director on 27 October 2015
17 Nov 2015
Termination of appointment of Chantal Yvette Catherine Monvois as a director on 27 October 2015
22 Dec 2014
Annual return made up to 6 December 2014 no member list
06 Dec 2013
Incorporation

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