WILDHEARTS OFFICE LIMITED
GLASGOW WILDHEARTS IN ACTION LIMITED WILD HEARTS IN ACTION LIMITED

Hellopages » Glasgow City » Glasgow City » G5 8JN
Company number SC290664
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address WILSON BUSINESS CENTRE, 54 COOK STREET, GLASGOW, G5 8JN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 September 2015; Company name changed wildhearts in action LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 . The most likely internet sites of WILDHEARTS OFFICE LIMITED are www.wildheartsoffice.co.uk, and www.wildhearts-office.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 Office Limited is a Private Limited Company. The company registration number is SC290664. Wildhearts Office Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Wildhearts Office Limited is Wilson Business Centre 54 Cook Street Glasgow G5 8jn. . JACKSON, Michael Anthony is a Director of the company. Secretary GREEN, Michael Geddes has been resigned. Secretary MCDONELL, Claire has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GREEN, Michael Geddes has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
JACKSON, Michael Anthony
Appointed Date: 21 December 2005
56 years old

Resigned Directors

Secretary
GREEN, Michael Geddes
Resigned: 16 July 2010
Appointed Date: 21 December 2005
Secretary
MCDONELL, Claire
Resigned: 30 April 2012
Appointed Date: 15 July 2010
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
PINSENT MASONS DIRECTOR LIMITED
Resigned: 21 December 2005
Appointed Date: 22 September 2005

Persons With Significant Control

Mr Michael Anthony Jackson
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WILDHEARTS OFFICE LIMITED Events

12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jun 2016
Full accounts made up to 30 September 2015
01 Oct 2015
Company name changed wildhearts in action LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
06 Jul 2015
Registered office address changed from 54 Cook Street Glasgow G5 8JN to Wilson Business Centre 54 Cook Street Glasgow G5 8JN on 6 July 2015
...
... and 28 more events
06 Jan 2006
New director appointed
06 Jan 2006
Registered office changed on 06/01/06 from: 123 saint vincent street glasgow G2 5EA
06 Jan 2006
Secretary resigned
06 Jan 2006
Director resigned
22 Sep 2005
Incorporation

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