WILD AND WOLF (HOLDINGS) LIMITED
BATH

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Company number 08318227
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 124-126 WALCOT STREET, BATH, BA1 5BG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Termination of appointment of David John Heffernan as a director on 22 December 2016. The most likely internet sites of WILD AND WOLF (HOLDINGS) LIMITED are www.wildandwolfholdings.co.uk, and www.wild-and-wolf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Wild and Wolf Holdings Limited is a Private Limited Company. The company registration number is 08318227. Wild and Wolf Holdings Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Wild and Wolf Holdings Limited is 124 126 Walcot Street Bath Ba1 5bg. . STAUNTON, Susan Claire is a Secretary of the company. BAILEY, Stewart Andrew is a Director of the company. CAMERON, Jonathan David is a Director of the company. DURCHFORT, Ronald is a Director of the company. TAYLOR, Paul is a Director of the company. Director ALEXANDER, Hilary Elizabeth has been resigned. Director CAMERON, Nancy Louise has been resigned. Director HEFFERNAN, David John has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
STAUNTON, Susan Claire
Appointed Date: 19 March 2015
Director
BAILEY, Stewart Andrew
Appointed Date: 27 August 2015
63 years old
Director
CAMERON, Jonathan David
Appointed Date: 04 December 2012
62 years old
Director
DURCHFORT, Ronald
Appointed Date: 19 December 2014
72 years old
Director
TAYLOR, Paul
Appointed Date: 19 December 2014
55 years old

Resigned Directors

Director
ALEXANDER, Hilary Elizabeth
Resigned: 19 December 2014
Appointed Date: 04 December 2012
61 years old
Director
CAMERON, Nancy Louise
Resigned: 19 December 2014
Appointed Date: 04 December 2012
59 years old
Director
HEFFERNAN, David John
Resigned: 22 December 2016
Appointed Date: 27 August 2015
50 years old

Persons With Significant Control

D.C. Thomson Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WILD AND WOLF (HOLDINGS) LIMITED Events

31 Jan 2017
Change of share class name or designation
23 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2017
Termination of appointment of David John Heffernan as a director on 22 December 2016
20 Dec 2016
Full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 24 more events
04 Jun 2014
Group of companies' accounts made up to 31 August 2013
29 May 2014
Previous accounting period shortened from 31 December 2013 to 31 August 2013
04 Mar 2014
Registration of charge 083182270001
03 Jan 2014
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
04 Dec 2012
Incorporation

WILD AND WOLF (HOLDINGS) LIMITED Charges

24 February 2014
Charge code 0831 8227 0001
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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