WILDWOOD CAPITAL UK
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC403991
Status Active
Incorporation Date 22 July 2011
Company Type Private Unlimited Company
Address C/O TURCAN CONNELL, PRINCES EXCHANGE 1, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 4,005,141 ; Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 4,005,141 . The most likely internet sites of WILDWOOD CAPITAL UK are www.wildwoodcapital.co.uk, and www.wildwood-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Wildwood Capital Uk is a Private Unlimited Company. The company registration number is SC403991. Wildwood Capital Uk has been working since 22 July 2011. The present status of the company is Active. The registered address of Wildwood Capital Uk is C O Turcan Connell Princes Exchange 1 Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. GAMMELL, James Edward Bowring is a Director of the company. GAMMELL, Patrick Robertson is a Director of the company. Secretary TURCAN CONNELL has been resigned. The company operates in "Financial management".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 July 2012
Director
GAMMELL, James Edward Bowring
Appointed Date: 22 July 2011
79 years old
Director
GAMMELL, Patrick Robertson
Appointed Date: 22 July 2011
70 years old

Resigned Directors

Secretary
TURCAN CONNELL
Resigned: 01 July 2012
Appointed Date: 22 July 2011

Persons With Significant Control

Yalgardup Corporation Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WILDWOOD CAPITAL UK Events

25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4,005,141
30 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 4,005,141
07 Aug 2013
Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2012
Annual return made up to 22 July 2012 with full list of shareholders
...
... and 1 more events
07 Aug 2012
Termination of appointment of Turcan Connell as a secretary
19 Mar 2012
Current accounting period extended from 30 June 2012 to 31 December 2012
23 Dec 2011
Current accounting period shortened from 31 July 2012 to 30 June 2012
17 Oct 2011
Appointment of James Edward Bowring Gammell as a director
22 Jul 2011
Incorporation

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