Virgin Wifi started in year 2002 as Private Limited Company with registration number 04414701. The Virgin Wifi company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Reading at 500 Brook Drive. Postal code: RG2 6UU. Since Wednesday 19th April 2017 Virgin Wifi Limited is no longer carrying the name Arqiva Wifi.
Currently there are 3 directors in the the company, namely Caroline W., Roderick M. and Mine H.. In addition one secretary - Gillian J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 500 Brook Drive |
Town | Reading |
Post code | RG2 6UU |
Country of origin | United Kingdom |
Registration Number | 04414701 |
Date of Incorporation | Thu, 11th Apr 2002 |
Industry | Wireless telecommunications activities |
End of financial Year | 31st December |
Company age | 19 years old |
Account next due date | Thu, 30th Sep 2021 (248 days left) |
Account last made up date | Tue, 31st Dec 2019 |
Next confirmation statement due date | Sun, 25th Apr 2021 (2021-04-25) |
Last confirmation statement dated | Sat, 11th Apr 2020 |
Position: Director
Appointed: 23 April 2020
Position: Director
Appointed: 09 March 2020
Position: Secretary
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Virgin Media Limited from Reading, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Spectrum Interactive Limited that put Winchester, United Kingdom as the address. This PSC has a legal form of "a corporate", 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.
Virgin Media Limited
500 Brook Drive, Reading, Hampshire, RG2 6UU, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 2591237 |
Notified on | 1 November 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spectrum Interactive Limited
Legal authority | United Kingdom (England And Wales) |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 4440500 |
Notified on | 6 April 2016 |
Ceased on | 1 November 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arqiva Wifi | April 19, 2017 |
Spectrum Interactive (UK) | October 22, 2012 |
Nwp Spectrum | June 1, 2006 |
Nwp Payphones | July 2, 2002 |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, August 2019 |
accounts | Free Download (88 pages) |
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