Company number 10485673
Status Active
Incorporation Date 18 November 2016
Company Type Private Limited Company
Address 19 PROVIDENCE ROAD, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B61 8EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017
GBP 200
; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of GCL WILDE HOLDINGS LIMITED are www.gclwildeholdings.co.uk, and www.gcl-wilde-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Gcl Wilde Holdings Limited is a Private Limited Company.
The company registration number is 10485673. Gcl Wilde Holdings Limited has been working since 18 November 2016.
The present status of the company is Active. The registered address of Gcl Wilde Holdings Limited is 19 Providence Road Bromsgrove Worcestershire United Kingdom B61 8el. . WILDE, Gregory Paul is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 18 November 2016
Appointed Date: 18 November 2016
Persons With Significant Control
Mr Gregory Paul Wilde
Notified on: 18 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Jayne Wilde
Notified on: 18 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GCL WILDE HOLDINGS LIMITED Events
06 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
03 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
21 Feb 2017
Change of share class name or designation
08 Feb 2017
Current accounting period shortened from 30 November 2017 to 30 April 2017
13 Dec 2016
Registered office address changed from Unit 8, Shaw Lane Industrial Estate Stoke Prior Bromsgrove Worcestershire B60 4DT England to 19 Providence Road Bromsgrove Worcestershire B61 8EL on 13 December 2016
21 Nov 2016
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Unit 8, Shaw Lane Industrial Estate Stoke Prior Bromsgrove Worcestershire B60 4DT on 21 November 2016
21 Nov 2016
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 18 November 2016
18 Nov 2016
Incorporation
Statement of capital on 2016-11-18