WILDFIRE DESIGN CONSULTANTS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 05797832
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Mark Simon Gomm as a director on 7 February 2017; Appointment of Mr David Mason as a director on 6 January 2017; Appointment of Mr Luke Trickett as a director on 6 January 2017. The most likely internet sites of WILDFIRE DESIGN CONSULTANTS LIMITED are www.wildfiredesignconsultants.co.uk, and www.wildfire-design-consultants.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and seven months. Wildfire Design Consultants Limited is a Private Limited Company. The company registration number is 05797832. Wildfire Design Consultants Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Wildfire Design Consultants Limited is Canada House 272 Field End Road Ruislip Middlesex Ha4 9na. The company`s financial liabilities are £129.9k. It is £-40.5k against last year. The cash in hand is £85.77k. It is £-42.29k against last year. And the total assets are £320.71k, which is £-44.07k against last year. GREEN, Colin Ian is a Secretary of the company. GREEN, Colin Ian is a Director of the company. LEACH, Daniel Robert is a Director of the company. MASON, David is a Director of the company. TRICKETT, Luke is a Director of the company. Secretary GREEN, Amanda Sarah has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GOMM, Mark Simon has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


wildfire design consultants Key Finiance

LIABILITIES £129.9k
-24%
CASH £85.77k
-34%
TOTAL ASSETS £320.71k
-13%
All Financial Figures

Current Directors

Secretary
GREEN, Colin Ian
Appointed Date: 19 June 2009
Director
GREEN, Colin Ian
Appointed Date: 27 April 2006
52 years old
Director
LEACH, Daniel Robert
Appointed Date: 06 January 2017
43 years old
Director
MASON, David
Appointed Date: 06 January 2017
53 years old
Director
TRICKETT, Luke
Appointed Date: 06 January 2017
47 years old

Resigned Directors

Secretary
GREEN, Amanda Sarah
Resigned: 19 June 2009
Appointed Date: 27 April 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Director
GOMM, Mark Simon
Resigned: 07 February 2017
Appointed Date: 02 October 2014
51 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006

Persons With Significant Control

Mr Colin Ian Green
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Sarah Green
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDFIRE DESIGN CONSULTANTS LIMITED Events

21 Mar 2017
Termination of appointment of Mark Simon Gomm as a director on 7 February 2017
06 Jan 2017
Appointment of Mr David Mason as a director on 6 January 2017
06 Jan 2017
Appointment of Mr Luke Trickett as a director on 6 January 2017
06 Jan 2017
Appointment of Mr Daniel Robert Leach as a director on 6 January 2017
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 31 more events
16 Jun 2006
Ad 27/04/06--------- £ si 98@1=98 £ ic 2/100
04 May 2006
Registered office changed on 04/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW
04 May 2006
Director resigned
04 May 2006
Secretary resigned
27 Apr 2006
Incorporation

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