WIGHT FIRE COMPANY LIMITED
Overview
| Company Name | WIGHT FIRE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04411172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIGHT FIRE COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WIGHT FIRE COMPANY LIMITED located?
| Registered Office Address | Fire House Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIGHT FIRE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WIGHT FIRE COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 08, 2025 |
| Next Confirmation Statement Due | Apr 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2024 |
| Overdue | Yes |
What are the latest filings for WIGHT FIRE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Steven Andrew Winter as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Units 5-6 Faulkner Lane Sandown Isle of Wight PO36 9AZ England to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on Apr 15, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Rebecca Denise Lock as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Jason Russell Lock as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Susanne Jones as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Andrew Winter as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell Harrison as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Denise Lock as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Russell Lock as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vanessa Winter as a secretary on Apr 02, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Andrew Winter as a secretary on Apr 02, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Charles Haynes as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 044111720001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Change of details for Mrs Rebecca Denise Lock as a person with significant control on Aug 17, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Rebecca Denise Lock on Aug 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Russell Lock on Aug 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Rebecca Denise Lock on Aug 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Russell Lock on Aug 17, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Rebecca Denise Lock as a person with significant control on Aug 17, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of WIGHT FIRE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Russell | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | Chartered Accountant | 332295230001 | ||||
| HAYNES, Charles | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | Director | 334727580001 | ||||
| JONES, Susanne | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | Integrations Director | 321122130001 | ||||
| DEATH, Denise Jacqueline | Secretary | Little Pippins Whitecross Farm Lane PO36 9PQ Sandown Isle Of Wight | British | Personal Assistant | 81436520001 | |||||
| WINTER, Steven Andrew | Secretary | Faulkner Lane PO36 9AZ Sandown Units 5-6 Isle Of Wight England | 161081610001 | |||||||
| WINTER, Vanessa | Secretary | Faulkner Lane PO36 9AZ Sandown Units 5-6 Isle Of Wight England | 208717220001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DEATH, Denise Jacqueline | Director | Little Pippins Whitecross Farm Lane PO36 9PQ Sandown Isle Of Wight | British | Personal Assistant | 81436520001 | |||||
| DEATH, Michael David | Director | Whitecross Farm Lane PO36 9PQ Sandown Little Pippins Isle Of Wight | United Kingdom | British | Fire Consultant | 81436610003 | ||||
| LOCK, Jason Russell | Director | Faulkner Lane PO36 9AZ Sandown Units 5-6 Isle Of Wight England | England | British | Director | 161086780005 | ||||
| LOCK, Rebecca Denise | Director | Faulkner Lane PO36 9AZ Sandown Units 5-6 Isle Of Wight England | England | British | Manager | 121714210009 | ||||
| WINTER, Steven Andrew | Director | Faulkner Lane PO36 9AZ Sandown Units 5-6 Isle Of Wight England | England | British | Director | 94827320002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WIGHT FIRE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steven Andrew Winter | Apr 08, 2017 | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Russell Lock | Apr 08, 2017 | Faulkner Lane PO36 9AZ Sandown Units 5-6 Isle Of Wight England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rebecca Denise Lock | Apr 08, 2017 | Faulkner Lane PO36 9AZ Sandown Units 5-6 Isle Of Wight England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fireoco Limited | Apr 08, 2017 | Faulkner Lane PO36 9AZ Sandown Units 5-6 Isle Of Wight England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0