WILDHEARTS FOUNDATION LIMITED
GLASGOW WILD HEARTS LIMITED

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Company number SC290665
Status Active
Incorporation Date 22 September 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WILSON BUSINESS CENTRE, 54 COOK STREET, GLASGOW, G5 8JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of WILDHEARTS FOUNDATION LIMITED are www.wildheartsfoundation.co.uk, and www.wildhearts-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 2.3 miles; to Busby Rail Station is 4.9 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildhearts Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC290665. Wildhearts Foundation Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Wildhearts Foundation Limited is Wilson Business Centre 54 Cook Street Glasgow G5 8jn. . JACKSON, Michael Anthony is a Director of the company. MILNE, Colin David is a Director of the company. SCHOLES, Karen is a Director of the company. Secretary GREEN, Michael Geddes has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GREEN, Michael Geddes has been resigned. Director PHILLIPS, John Christian has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JACKSON, Michael Anthony
Appointed Date: 21 December 2005
56 years old
Director
MILNE, Colin David
Appointed Date: 05 July 2010
55 years old
Director
SCHOLES, Karen
Appointed Date: 21 December 2005
62 years old

Resigned Directors

Secretary
GREEN, Michael Geddes
Resigned: 05 July 2010
Appointed Date: 21 December 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 December 2005
Appointed Date: 22 September 2005
Director
GREEN, Michael Geddes
Resigned: 16 July 2010
Appointed Date: 21 December 2005
68 years old
Director
PHILLIPS, John Christian
Resigned: 25 June 2008
Appointed Date: 21 December 2005
59 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 21 December 2005
Appointed Date: 22 September 2005

Persons With Significant Control

Ms Karen Scholes
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Anthony Jackson
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Colin David Milne
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WILDHEARTS FOUNDATION LIMITED Events

25 Jan 2017
Full accounts made up to 30 September 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Feb 2016
Full accounts made up to 30 September 2015
04 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2015
Annual return made up to 30 June 2015 no member list
...
... and 37 more events
09 Jan 2006
New secretary appointed;new director appointed
09 Jan 2006
Registered office changed on 09/01/06 from: 123 saint vincent street glasgow G2 5EA
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
22 Sep 2005
Incorporation

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