Company number 05251726
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 22 DOWNEND ROAD, HORFIELD, BRISTOL, BS7 9PF
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILD CARD GAMES LIMITED are www.wildcardgames.co.uk, and www.wild-card-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Wild Card Games Limited is a Private Limited Company.
The company registration number is 05251726. Wild Card Games Limited has been working since 06 October 2004.
The present status of the company is Active. The registered address of Wild Card Games Limited is 22 Downend Road Horfield Bristol Bs7 9pf. . PAVINET, Chantal is a Secretary of the company. BYRNE, Sean is a Director of the company. PAVINET, Chantal is a Director of the company. Secretary MCGREGOR, Iain Forbes has been resigned. The company operates in "Retail sale of games and toys in specialised stores".
Current Directors
Director
BYRNE, Sean
Appointed Date: 06 October 2004
57 years old
Resigned Directors
Persons With Significant Control
Sean Byrne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chantal Pavinet
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILD CARD GAMES LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
25 Jul 2006
Accounts for a dormant company made up to 31 October 2005
06 Jan 2006
Registered office changed on 06/01/06 from: 22 downend road horfield bristol BS7 9PF
08 Nov 2005
Return made up to 06/10/05; full list of members
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363(287) ‐
Registered office changed on 08/11/05
20 Oct 2004
Secretary resigned
06 Oct 2004
Incorporation