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Wildanet Limited (reg no 10586466) is a private limited company founded on 2017-01-26 originating in England. This enterprise is registered at Westbourne House, West Street, Liskeard PL14 6BT. Changed on 2018-01-31, the previous name this firm utilized was Vergis Limited. Wildanet Limited is operating under Standard Industrial Classification: 61900 which stands for "other telecommunications activities".

Company details

Name Wildanet Limited
Number 10586466
Date of Incorporation: 2017-01-26
End of financial year: 31 December
Address: Westbourne House, West Street, Liskeard, PL14 6BT
SIC code: 61900 - Other telecommunications activities

As for the 7 directors that can be found in this particular business, we can name: Stephen B. (appointed on 24 August 2023), Stevie I. (appointment date: 23 June 2023), Simon A. (appointed on 27 January 2023). The Companies House indexes 5 persons of significant control, namely: Gresham House (Nominees) Limited can be reached at New Street Square, EC4A 3TW London. This corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Gresham House Bsi Infrastructure Lp can be reached at Admiral Park, St. Peter Port, GY1 2HT Guernsey. This corporate PSC owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Ian C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-01-31
Current Assets 240,758
Fixed Assets 4,465
Total Assets Less Current Liabilities 241,494

People with significant control

Gresham House (Nominees) Limited
13 May 2022
Address 5 New Street Square, London, EC4A 3TW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11007108
Nature of control: 50,01-75% shares
75,01-100% voting rights
Gresham House Bsi Infrastructure Lp
21 December 2020 - 13 May 2022
Address Ground Floor, Dorey Court Admiral Park, St. Peter Port, Guernsey, GY1 2HT, Guernsey
Legal authority Limited Partnerships (Guernsey) Law, 1995
Legal form Limited Partnership
Country registered Channel Islands
Place registered Guernsey
Registration number 3386
Nature of control: 50,01-75% voting rights
25-50% shares
Ian C.
26 January 2017 - 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Miriam M.
30 December 2017 - 11 May 2018
Nature of control: 25-50% shares
David R.
30 December 2017 - 11 May 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Capital declared on March 21, 2024: 2394732.94 GBP
filed on: 25th, March 2024 | capital 		Free Download (5 pages)

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