Virgin Wifi Limited READING


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.

Virgin Wifi Limited Address / Contact

Office Address 500 Brook Drive
Town Reading
Post code RG2 6UU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Caroline W.

Position: Director

Appointed: 23 April 2020

Roderick M.

Position: Director

Appointed: 09 March 2020

Gillian J.

Position: Secretary

Appointed: 01 November 2016

Mine H.

Position: Director

Appointed: 01 November 2016

Severina-Pompilia P.

Position: Director

Appointed: 03 March 2020

Resigned: 16 November 2020

William C.

Position: Director

Appointed: 09 September 2019

Resigned: 09 March 2020

Robert D.

Position: Director

Appointed: 01 November 2016

Resigned: 09 September 2019

Liliana S.

Position: Director

Appointed: 01 June 2016

Resigned: 21 October 2016

Simon B.

Position: Director

Appointed: 01 August 2015

Resigned: 01 November 2016

Nicolas O.

Position: Director

Appointed: 31 July 2012

Resigned: 01 November 2016

Philip M.

Position: Director

Appointed: 31 July 2012

Resigned: 01 June 2016

John C.

Position: Director

Appointed: 31 July 2012

Resigned: 01 August 2015

William G.

Position: Secretary

Appointed: 30 July 2012

Resigned: 01 November 2016

Simon A.

Position: Director

Appointed: 22 February 2011

Resigned: 31 July 2012

Yoav K.

Position: Director

Appointed: 22 February 2011

Resigned: 31 July 2012

Philip C.

Position: Director

Appointed: 01 December 2004

Resigned: 30 June 2014

Philip C.

Position: Secretary

Appointed: 01 December 2004

Resigned: 30 July 2012

Keith G.

Position: Director

Appointed: 01 June 2002

Resigned: 09 June 2006

Alan M.

Position: Director

Appointed: 11 April 2002

Resigned: 30 November 2004

Robert L.

Position: Director

Appointed: 11 April 2002

Resigned: 22 February 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2002

Resigned: 11 April 2002

Derek O.

Position: Director

Appointed: 11 April 2002

Resigned: 31 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 April 2002

Resigned: 11 April 2002

Alan M.

Position: Secretary

Appointed: 11 April 2002

Resigned: 30 November 2004

People with significant control

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

Company previous names

Arqiva Wifi April 19, 2017
Spectrum Interactive (UK) October 22, 2012
Nwp Spectrum June 1, 2006
Nwp Payphones July 2, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 12th, August 2019
Free Download (88 pages)

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