Virgin Wifi Limited in READING

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

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)

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)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, July 2018	accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 23rd, October 2017	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 23rd, October 2017	accounts	Free Download (22 pages)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Thursday 30th June 2016 filed on: 21st, November 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 11th April 2016 filed on: 3rd, May 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 3rd May 2016	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 14th, January 2016	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2015 filed on: 14th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th April 2015 filed on: 5th, May 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th May 2015	capital
AA	Audit exemption subsidiary accounts made up to Monday 30th June 2014 filed on: 6th, January 2015	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 6th, January 2015	accounts	Free Download (62 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th April 2014 filed on: 1st, May 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 18th, December 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th April 2013 filed on: 8th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 13th, March 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th April 2012 filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 12th, March 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th April 2011 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 21st, March 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th April 2010 filed on: 16th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (21 pages)
363a	Period up to Thursday 16th April 2009 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (19 pages)
363a	Period up to Monday 14th April 2008 - Annual return with full member list filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (20 pages)
363a	Period up to Friday 4th May 2007 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 4th May 2007 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, June 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, June 2006	incorporation	Free Download (11 pages)
363a	Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 27th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 27th, April 2006	accounts	Free Download (14 pages)
363a	Period up to Monday 15th August 2005 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Period up to Monday 15th August 2005 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 29th, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 29th, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 29th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 29th, June 2004	accounts	Free Download (14 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 25th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 25th, June 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, April 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, April 2002	incorporation	Free Download (17 pages)

Virgin Wifi Limited READING

Virgin Wifi Limited Address / Contact

Company Information / Profile

Company staff

Caroline W.

Roderick M.

Gillian J.

Mine H.

Severina-Pompilia P.

William C.

Robert D.

Liliana S.

Simon B.

Nicolas O.

Philip M.

John C.

William G.

Simon A.

Yoav K.

Philip C.

Philip C.

Keith G.

Alan M.

Robert L.

Swift Incorporations Limited

Derek O.

Instant Companies Limited

Alan M.

People with significant control

Company previous names

Company filings

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