WYLDE PRODUCTIONS LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 1TX

Company number 03091339
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address 33 CHURCH STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1TX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of WYLDE PRODUCTIONS LIMITED are www.wyldeproductions.co.uk, and www.wylde-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Wylde Productions Limited is a Private Limited Company. The company registration number is 03091339. Wylde Productions Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Wylde Productions Limited is 33 Church Street Coggeshall Colchester Essex Co6 1tx. . FERRANDO, Jason Simon is a Director of the company. Secretary DADD, Diana Michelle has been resigned. Secretary DELVES, Jamie Lee has been resigned. Secretary DELVES, John Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DELVES, Jamie Lee has been resigned. Director DELVES, John Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
FERRANDO, Jason Simon
Appointed Date: 08 March 1997
57 years old

Resigned Directors

Secretary
DADD, Diana Michelle
Resigned: 22 August 2014
Appointed Date: 30 August 2000
Secretary
DELVES, Jamie Lee
Resigned: 31 December 2000
Appointed Date: 29 November 1995
Secretary
DELVES, John Robert
Resigned: 29 November 1995
Appointed Date: 15 August 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995
Director
DELVES, Jamie Lee
Resigned: 29 November 1995
Appointed Date: 15 August 1995
53 years old
Director
DELVES, John Robert
Resigned: 01 January 2002
Appointed Date: 29 November 1995
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995

Persons With Significant Control

Mr Jason Simon Ferrando
Notified on: 15 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WYLDE PRODUCTIONS LIMITED Events

25 Feb 2017
Micro company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 15 August 2016 with updates
02 Sep 2015
Accounts for a dormant company made up to 31 August 2015
15 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
25 Apr 2015
Termination of appointment of Diana Michelle Dadd as a secretary on 22 August 2014
...
... and 46 more events
07 Oct 1996
Return made up to 15/08/96; full list of members
05 Feb 1996
New secretary appointed;director resigned
05 Feb 1996
Secretary resigned;new director appointed
24 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1995
Incorporation

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