Active
Company Information for ISLE OF WIGHT FOUNDATION
C/O Fulcrum Group, 105 Piccadilly, London, W1J 7NJ,
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Company Registration Number
08804485
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
ISLE OF WIGHT FOUNDATION | |
Legal Registered Office | |
C/O Fulcrum Group 105 Piccadilly London W1J 7NJ Other companies in W1J | |
Company Number | 08804485 | |
---|---|---|
Company ID Number | 08804485 | |
Date formed | 2013-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-06 | |
Return next due | 2025-12-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-16 14:11:27 |
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Officer | Role | Date Appointed |
---|---|---|
ELOI TRACOL |
||
ROBERT INNES GILLESPIE |
||
PHILIP CHARLES HORTON |
||
ARNAUD FREDERIC EMMANUEL JUDET |
||
CLIVE HARRY PITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THIERRY DÉAU |
Director | ||
HERVE ALAIN LE CAIGNEC |
Director | ||
CHRISTIAN GABRIEL LUCIEN CAYE |
Director | ||
PHILLIP JOHN JACKSON |
Director | ||
CHANTAL YVETTE CATHERINE MONVOIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RINGWAY ISLAND ROADS LIMITED | Director | 2016-02-02 | CURRENT | 2012-06-18 | Active | |
RINGWAY HOUNSLOW HIGHWAYS LIMITED | Director | 2013-04-24 | CURRENT | 2012-05-22 | Active | |
RINGWAY INFRASTRUCTURE SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 1992-10-16 | Active | |
MORGAN-VINCI LIMITED | Director | 2017-01-12 | CURRENT | 2001-06-05 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Director | 2017-01-04 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Director | 2017-01-04 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS SERVICES LIMITED | Director | 2017-01-04 | CURRENT | 2012-06-21 | Active | |
ISLAND ROADS INVESTMENT LIMITED | Director | 2017-01-04 | CURRENT | 2012-08-06 | Active | |
ISLAND ROADS INVESTMENT 2 LIMITED | Director | 2017-01-04 | CURRENT | 2012-08-06 | Active | |
ISLAND ROADS SERVICES LIMITED | Director | 2017-01-04 | CURRENT | 2012-08-07 | Active | |
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
WHITE CITY RETAIL LIMITED | Director | 2016-09-21 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
BUILDING BETTER HEALTH (WHITE CITY) LIMITED | Director | 2016-09-21 | CURRENT | 2006-03-28 | Active | |
ISLAND ROADS INVESTMENT 2 LIMITED | Director | 2015-03-24 | CURRENT | 2012-08-06 | Active | |
ISLAND ROADS SERVICES LIMITED | Director | 2015-03-24 | CURRENT | 2012-08-07 | Active | |
ISLAND ROADS INVESTMENT LIMITED | Director | 2015-02-24 | CURRENT | 2012-08-06 | Active | |
ULIVING@HERTFORDSHIRE HOLDCO LIMITED | Director | 2014-04-02 | CURRENT | 2012-10-09 | Active | |
ULIVING@HERTFORDSHIRE PLC | Director | 2014-04-02 | CURRENT | 2012-12-17 | Active | |
RIOX LIMITED | Director | 2011-11-08 | CURRENT | 2006-02-17 | Dissolved 2013-12-24 | |
PETERLIN LIMITED | Director | 2011-11-08 | CURRENT | 2003-10-29 | Dissolved 2013-12-24 | |
PARTNERS 4 CARE LIMITED | Director | 2011-11-08 | CURRENT | 2003-03-11 | Dissolved 2013-12-24 | |
BUILDING BETTER HEALTH LIMITED | Director | 2011-11-08 | CURRENT | 2003-04-18 | Dissolved 2013-12-17 | |
BBH DEVELOPMENTS (WALDRON) LIMITED | Director | 2011-11-08 | CURRENT | 2005-05-27 | Dissolved 2013-12-24 | |
BBH SERVICES LIMITED | Director | 2011-11-08 | CURRENT | 2004-12-13 | Dissolved 2014-08-19 | |
BBH DEVELOPMENTS LIMITED | Director | 2011-11-08 | CURRENT | 2004-11-29 | Dissolved 2013-12-17 | |
FORZA SERVICES LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs John Mark Sunderland on 2021-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES HORTON | |
AP01 | DIRECTOR APPOINTED MRS JOHN MARK SUNDERLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Robert James Peacock as company secretary on 2020-03-05 | |
AP01 | DIRECTOR APPOINTED EMMA SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRY PITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter Alan Sharp on 2019-11-25 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Peter Alan Sharp as company secretary on 2019-02-21 | |
TM02 | Termination of appointment of Eloi Tracol on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Eloi Tracol as company secretary on 2017-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DéAU | |
AP01 | DIRECTOR APPOINTED MR CLIVE HARRY PITT | |
AP01 | DIRECTOR APPOINTED ARNAUD FREDERIC EMMANUEL JUDET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE ALAIN LE CAIGNEC | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT INNES GILLESPIE | |
AP01 | DIRECTOR APPOINTED MR HERVE ALAIN LE CAIGNEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JACKSON | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN GABRIEL LUCIEN CAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL YVETTE CATHERINE MONVOIS | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ISLE OF WIGHT FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |