WIFIGEAR LIMITED
BEECH HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS WA12 0HF- Active
- Private Limited Company
- Company No. 05394659
- Last Updated: 01 Mar 2024
Company Profile
WIFIGEAR LIMITED was incorporated on Wednesday, March 16, 2005 as a Private Limited Company with registered address in NEWTON-LE-WILLOWS. WIFIGEAR LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 11 months and 7 days.
| Name | WIFIGEAR LIMITED |
|---|---|
| Company number | 05394659 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECH HOUSE WOODLANDS PARK ASHTON ROAD NEWTON-LE-WILLOWS WA12 0HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Renovotec Investments Limited Whitwood Lane, WF10 5QD |
Dates: Friday, August 6, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Laura Susanne Julier Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 6, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Anthony Edwin Julier Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 6, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WIFIGEAR LIMITED | 16 Mar 2005 |