WILDSCREEN TRADING LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4DZ

Company number 02610585
Status Active
Incorporation Date 14 May 1991
Company Type Private Limited Company
Address OFFICE 4A, 36 KING STREET, BRISTOL, BS1 4DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA. The most likely internet sites of WILDSCREEN TRADING LIMITED are www.wildscreentrading.co.uk, and www.wildscreen-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Wildscreen Trading Limited is a Private Limited Company. The company registration number is 02610585. Wildscreen Trading Limited has been working since 14 May 1991. The present status of the company is Active. The registered address of Wildscreen Trading Limited is Office 4a 36 King Street Bristol Bs1 4dz. . VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. PHIPPEN, Peter Sangster is a Director of the company. WESTWOOD, Fiona Gillian is a Director of the company. Secretary KRISH, Jane Caroline has been resigned. Secretary MOULE, Jocelyn Handley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONSTANTINIDI, Antony George has been resigned. Director CURLING, Christopher John has been resigned. Director EDWARDS, Richard Anthony has been resigned. Director EMERY, Richard James has been resigned. Director HATTINGH, Ivan has been resigned. Director HUTTON, John Christopher has been resigned. Director JOHNSON, Michael Francis has been resigned. Director KRISH, Jane Caroline has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NIMMO, Harriet has been resigned. Director PARSONS, Christopher Eugene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 December 2009
Director
PHIPPEN, Peter Sangster
Appointed Date: 01 January 2016
65 years old
Director
WESTWOOD, Fiona Gillian
Appointed Date: 04 December 2013
54 years old

Resigned Directors

Secretary
KRISH, Jane Caroline
Resigned: 20 November 2003
Appointed Date: 14 May 1991
Secretary
MOULE, Jocelyn Handley
Resigned: 31 March 2008
Appointed Date: 20 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 May 1991
Appointed Date: 14 May 1991
Director
CONSTANTINIDI, Antony George
Resigned: 31 March 2008
Appointed Date: 11 February 1997
72 years old
Director
CURLING, Christopher John
Resigned: 31 December 2006
Appointed Date: 20 November 2003
75 years old
Director
EDWARDS, Richard Anthony
Resigned: 04 December 2013
Appointed Date: 16 June 2011
55 years old
Director
EMERY, Richard James
Resigned: 31 December 2015
Appointed Date: 21 September 2006
79 years old
Director
HATTINGH, Ivan
Resigned: 29 April 2004
Appointed Date: 15 November 1994
95 years old
Director
HUTTON, John Christopher
Resigned: 15 November 1994
Appointed Date: 14 May 1991
88 years old
Director
JOHNSON, Michael Francis
Resigned: 11 December 1996
Appointed Date: 14 May 1991
91 years old
Director
KRISH, Jane Caroline
Resigned: 20 November 2003
Appointed Date: 11 February 1997
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 May 1991
Appointed Date: 14 May 1991
Director
NIMMO, Harriet
Resigned: 16 June 2011
Appointed Date: 20 November 2003
62 years old
Director
PARSONS, Christopher Eugene
Resigned: 08 November 2002
Appointed Date: 14 May 1991
93 years old

WILDSCREEN TRADING LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
17 May 2016
Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
16 May 2016
Appointment of Mr Peter Sangster Phippen as a director on 1 January 2016
16 May 2016
Termination of appointment of Richard James Emery as a director on 31 December 2015
...
... and 96 more events
04 Jun 1991
Accounting reference date notified as 31/03
31 May 1991
Registered office changed on 31/05/91 from: 84 temple chambers temple ave london EC4Y 0HP
31 May 1991
New director appointed
31 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1991
Incorporation

WILDSCREEN TRADING LIMITED Charges

14 September 1999
Mortgage debenture
Delivered: 17 September 1999
Status: Outstanding
Persons entitled: The Wildscreen Trust
Description: .. fixed and floating charges over the undertaking and all…

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