WILD CARD PUBLIC RELATIONS LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 3AJ

Company number 03899889
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 7 EDWARD STREET, TRURO, CORNWALL, TR1 3AJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WILD CARD PUBLIC RELATIONS LIMITED are www.wildcardpublicrelations.co.uk, and www.wild-card-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Wild Card Public Relations Limited is a Private Limited Company. The company registration number is 03899889. Wild Card Public Relations Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Wild Card Public Relations Limited is 7 Edward Street Truro Cornwall Tr1 3aj. . HOLBOROW, Simon David is a Secretary of the company. HOLBOROW, Simon David is a Director of the company. WILD, Katherine Mary is a Director of the company. Secretary HOLBOROW, Crispin David Jermyn has been resigned. Secretary WILD, Robert Anstey Preston has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLBOROW, Simon David
Appointed Date: 21 December 2005

Director
HOLBOROW, Simon David
Appointed Date: 12 May 2010
70 years old

Director
WILD, Katherine Mary
Appointed Date: 24 December 1999
64 years old

Resigned Directors

Secretary
HOLBOROW, Crispin David Jermyn
Resigned: 21 December 2005
Appointed Date: 16 February 2004

Secretary
WILD, Robert Anstey Preston
Resigned: 16 February 2004
Appointed Date: 24 December 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999

Persons With Significant Control

Mrs Katherine Mary Wild
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WILD CARD PUBLIC RELATIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
20 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

10 May 2016
Accounts for a small company made up to 31 December 2015
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,110

29 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 62 more events
05 Feb 2000
Secretary resigned
05 Feb 2000
Director resigned
05 Feb 2000
New secretary appointed
05 Feb 2000
New director appointed
24 Dec 1999
Incorporation

WILD CARD PUBLIC RELATIONS LIMITED Charges

8 January 2015
Charge code 0389 9889 0004
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 June 2009
Rent deposit deed
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Draco Brettenham Limited
Description: The interest earning account, see image for full details.
7 December 2006
Deed of deposit
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: New Maxilla Holdings Limited
Description: All monies from time to time standing to the credit of an…
6 April 2001
Rent deposit deed
Delivered: 11 April 2001
Status: Satisfied on 11 March 2015
Persons entitled: Jetset Europe PLC
Description: All the company's right title benefit and interest in and…