WILDWICK LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 0AL

Company number 04119851
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address C/O, 23 HURSTDENE ROAD, BOURNEMOUTH, BH8 0AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 120 . The most likely internet sites of WILDWICK LIMITED are www.wildwick.co.uk, and www.wildwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Wildwick Limited is a Private Limited Company. The company registration number is 04119851. Wildwick Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Wildwick Limited is C O 23 Hurstdene Road Bournemouth Bh8 0al. . WILDE, Graham is a Secretary of the company. SEDGWICK, Mark Andrew is a Director of the company. WILDE, Graham is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILDE, Graham
Appointed Date: 05 December 2000

Director
SEDGWICK, Mark Andrew
Appointed Date: 05 December 2000
62 years old

Director
WILDE, Graham
Appointed Date: 05 December 2000
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Persons With Significant Control

Mr Graham Wilde
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Andrew Sedgwick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDWICK LIMITED Events

18 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 120

10 Dec 2015
Register inspection address has been changed from 74 Gladstone Rd Bournemouth Dorset BH7 6HG United Kingdom to 23 Hurstdene Road Bournemouth BH8 0AL
05 Aug 2015
Registered office address changed from 998 Wimborne Road Bournemouth BH9 2DE to C/O C/O 23 Hurstdene Road Bournemouth BH8 0AL on 5 August 2015
...
... and 39 more events
12 Jan 2001
New secretary appointed;new director appointed
12 Jan 2001
New director appointed
07 Dec 2000
Director resigned
07 Dec 2000
Secretary resigned
05 Dec 2000
Incorporation

WILDWICK LIMITED Charges

8 February 2002
Mortgage deed
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Teachers' Building Society
Description: 329A holdenhurst rd,bournemouth dorset BH8 8BT.
16 November 2001
Mortgage deed
Delivered: 17 November 2001
Status: Outstanding
Persons entitled: Teachers' Building Society
Description: 331 holdenhurst road bournemouth dorset.