Wispire Limited in NORWICH

Wispire Limited NORWICH

Wispire started in year 2011 as Private Limited Company with registration number 07660833. The Wispire company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Norwich at 36 Hurricane Way. Postal code: NR6 6HU. Since 2011/07/08 Wispire Limited is no longer carrying the name Bideawhile 677.

The firm has 2 directors, namely Stephen T., Nicholas S.. Of them, Stephen T., Nicholas S. have been with the company the longest, being appointed on 9 March 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wispire Limited Address / Contact

Office Address	36 Hurricane Way
Town	Norwich
Post code	NR6 6HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07660833
Date of Incorporation	Tue, 7th Jun 2011
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Stephen T.

Position: Director

Appointed: 09 March 2018

Nicholas S.

Position: Director

Appointed: 09 March 2018

Tara C.

Position: Secretary

Appointed: 21 July 2015

Resigned: 09 March 2018

Steven M.

Position: Director

Appointed: 21 July 2015

Resigned: 03 November 2016

Simon B.

Position: Director

Appointed: 16 July 2015

Resigned: 09 March 2018

Jeffrey H.

Position: Director

Appointed: 16 July 2015

Resigned: 03 March 2018

Michael B.

Position: Director

Appointed: 06 May 2015

Resigned: 09 March 2018

William H.

Position: Director

Appointed: 06 May 2015

Resigned: 09 March 2018

Stuart J.

Position: Director

Appointed: 07 May 2014

Resigned: 13 May 2015

Jonathan H.

Position: Director

Appointed: 29 November 2013

Resigned: 11 February 2014

Susan B.

Position: Secretary

Appointed: 23 May 2012

Resigned: 21 July 2015

Stephen B.

Position: Director

Appointed: 11 November 2011

Resigned: 16 July 2015

Peter F.

Position: Director

Appointed: 11 November 2011

Resigned: 04 February 2015

Michael G.

Position: Director

Appointed: 24 October 2011

Resigned: 20 September 2013

David B.

Position: Director

Appointed: 24 October 2011

Resigned: 13 May 2015

Robin B.

Position: Director

Appointed: 24 October 2011

Resigned: 28 May 2015

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2011

Resigned: 27 April 2012

Gregory A.

Position: Director

Appointed: 07 June 2011

Resigned: 24 October 2011

Birketts Directors Limited

Position: Corporate Director

Appointed: 07 June 2011

Resigned: 24 October 2011

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Redshelf Limited from Norwich, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Archant Community Media Limited that put Norwich, United Kingdom as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Norwich Diocesan Board Of Finance Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Redshelf Limited

36 Hurricane Way, Norwich, NR6 6HU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Engalnd
Place registered	England And Wales
Registration number	05698572
Notified on	9 March 2018
Nature of control:	75,01-100% shares

Archant Community Media Limited

Prospect House Rouen Road, Norwich, NR1 1RE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	19300
Notified on	6 April 2016
Ceased on	9 March 2018
Nature of control:	significiant influence or control

Norwich Diocesan Board Of Finance Limited

109 Dereham Road, Easton, Norwich, NR9 5ES, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	88175
Notified on	6 April 2016
Ceased on	9 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bideawhile 677	July 8, 2011

Company filings

Filing category

Type		Category	Free download
CH01	On 2020/12/12 director's details were changed filed on: 12th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2020/12/12 director's details were changed filed on: 12th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 27th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, November 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 9th, October 2018	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 23rd, March 2018	resolution	Free Download (1 page)
AP01	New director appointment on 2018/03/09. filed on: 14th, March 2018	officers	Free Download (2 pages)
TM01	2018/03/09 - the day director's appointment was terminated filed on: 14th, March 2018	officers	Free Download (1 page)
TM01	2018/03/09 - the day director's appointment was terminated filed on: 14th, March 2018	officers	Free Download (1 page)
TM02	2018/03/09 - the day secretary's appointment was terminated filed on: 14th, March 2018	officers	Free Download (1 page)
TM01	2018/03/09 - the day director's appointment was terminated filed on: 14th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/09. filed on: 14th, March 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/03/14. New Address: 36 Hurricane Way Norwich NR6 6HU. Previous address: Prospect House Rouen Road Norwich Norfolk NR1 1RE filed on: 14th, March 2018	address	Free Download (1 page)
TM01	2018/03/03 - the day director's appointment was terminated filed on: 14th, March 2018	officers	Free Download (1 page)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 14th, March 2018	accounts	Free Download (1 page)
SH01	2071.00 GBP is the capital in company's statement on 2018/03/09 filed on: 12th, March 2018	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (10 pages)
TM01	2016/11/03 - the day director's appointment was terminated filed on: 8th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, October 2016	accounts	Free Download (13 pages)
SH01	1236.00 GBP is the capital in company's statement on 2016/06/17 filed on: 17th, June 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 26th, May 2016	annual return	Free Download (9 pages)
SH01	1224.00 GBP is the capital in company's statement on 2016/05/03 filed on: 13th, May 2016	capital	Free Download (3 pages)
CH01	On 2015/05/06 director's details were changed filed on: 16th, March 2016	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 2nd, March 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, February 2016	auditors	Free Download (1 page)
CH01	On 2015/11/25 director's details were changed filed on: 25th, November 2015	officers	Free Download (2 pages)
TM02	2015/07/21 - the day secretary's appointment was terminated filed on: 2nd, September 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/07/21 filed on: 2nd, September 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/07/21. filed on: 2nd, September 2015	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 28th, August 2015	resolution	Free Download (15 pages)
SH01	1200.00 GBP is the capital in company's statement on 2015/07/16 filed on: 28th, August 2015	capital	Free Download (4 pages)
TM01	2015/07/16 - the day director's appointment was terminated filed on: 28th, August 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/08/28. New Address: Prospect House Rouen Road Norwich Norfolk NR1 1RE. Previous address: Diocesan House 109 Dereham Road Easton Norwich NR9 5ES filed on: 28th, August 2015	address	Free Download (2 pages)
AP01	New director appointment on 2015/08/13. filed on: 13th, August 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/07/16. filed on: 5th, August 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/07/16. filed on: 4th, August 2015	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (6 pages)
TM01	2015/05/28 - the day director's appointment was terminated filed on: 9th, June 2015	officers	Free Download (1 page)
TM01	2015/05/13 - the day director's appointment was terminated filed on: 13th, May 2015	officers	Free Download (1 page)
TM01	2015/05/13 - the day director's appointment was terminated filed on: 13th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 13th, May 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/13	capital
AP01	New director appointment on 2015/05/06. filed on: 13th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/06. filed on: 13th, May 2015	officers	Free Download (2 pages)
TM01	2015/02/04 - the day director's appointment was terminated filed on: 18th, February 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 26th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/07 with full list of members filed on: 13th, June 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/13	capital
AP01	New director appointment on 2014/05/27. filed on: 27th, May 2014	officers	Free Download (2 pages)
TM01	2014/02/12 - the day director's appointment was terminated filed on: 12th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/30. filed on: 30th, January 2014	officers	Free Download (2 pages)
TM01	2014/01/17 - the day director's appointment was terminated filed on: 17th, January 2014	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/07 with full list of members filed on: 17th, June 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/07 with full list of members filed on: 14th, June 2012	annual return	Free Download (8 pages)
AP03	New secretary appointment on 2012/06/14 filed on: 14th, June 2012	officers	Free Download (1 page)
TM02	2012/05/17 - the day secretary's appointment was terminated filed on: 17th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/05. filed on: 5th, December 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/12/05. filed on: 5th, December 2011	officers	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2011/11/11 filed on: 5th, December 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, December 2011	resolution	Free Download (24 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/06/30. filed on: 2nd, December 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/10/31 from Birketts Llp Kingfisher House 1 Gilders Way Norwich NR3 1UB filed on: 31st, October 2011	address	Free Download (2 pages)
TM01	2011/10/31 - the day director's appointment was terminated filed on: 31st, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/31. filed on: 31st, October 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/31. filed on: 31st, October 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/31. filed on: 31st, October 2011	officers	Free Download (3 pages)
TM01	2011/10/31 - the day director's appointment was terminated filed on: 31st, October 2011	officers	Free Download (2 pages)
CH01	On 2011/08/09 director's details were changed filed on: 25th, August 2011	officers	Free Download (3 pages)
CERTNM	Company name changed bideawhile 677 LIMITEDcertificate issued on 08/07/11 filed on: 8th, July 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/07/08	change of name
NEWINC	Company registration filed on: 7th, June 2011	incorporation	Free Download (23 pages)

Wispire Limited NORWICH

Wispire Limited Address / Contact

Company Information / Profile

Company staff

Stephen T.

Nicholas S.

Tara C.

Steven M.

Simon B.

Jeffrey H.

Michael B.

William H.

Stuart J.

Jonathan H.

Susan B.

Stephen B.

Peter F.

Michael G.

David B.

Robin B.

Birketts Secretaries Limited

Gregory A.

Birketts Directors Limited

People with significant control

Company previous names

Company filings

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