CALL OF THE WILD (HOLDINGS) LIMITED
WEST GLAMORGAN

Hellopages » Neath Port Talbot » Neath Port Talbot » SA10 9ER

Company number 06451287
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 69 DULAIS ROAD, SEVEN SISTERS, NEATH, WEST GLAMORGAN, SA10 9ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Kevin George Gould as a director on 30 April 2016. The most likely internet sites of CALL OF THE WILD (HOLDINGS) LIMITED are www.callofthewildholdings.co.uk, and www.call-of-the-wild-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Skewen Rail Station is 8.6 miles; to Briton Ferry Rail Station is 9.4 miles; to Baglan Rail Station is 10.6 miles; to Maesteg Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Call of The Wild Holdings Limited is a Private Limited Company. The company registration number is 06451287. Call of The Wild Holdings Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Call of The Wild Holdings Limited is 69 Dulais Road Seven Sisters Neath West Glamorgan Sa10 9er. . LEWIS, Allison Jane is a Secretary of the company. LEWIS, Geraint is a Director of the company. SOANES, Mark James is a Director of the company. Director GOULD, Kevin George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, Allison Jane
Appointed Date: 12 December 2007
Director
LEWIS, Geraint
Appointed Date: 12 December 2007
60 years old
Director
SOANES, Mark James
Appointed Date: 12 December 2007
59 years old

Resigned Directors

Director
GOULD, Kevin George
Resigned: 30 April 2016
Appointed Date: 12 December 2007
59 years old

Persons With Significant Control

Mr Geraint Lewis
Notified on: 12 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark James Soanes
Notified on: 12 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALL OF THE WILD (HOLDINGS) LIMITED Events

24 Jan 2017
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Kevin George Gould as a director on 30 April 2016
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
12 Jan 2010
Director's details changed for Mr Geraint Lewis on 12 January 2010
12 Jan 2010
Director's details changed for Kevin George Gould on 12 January 2010
07 Oct 2009
Accounts for a dormant company made up to 31 December 2008
17 Dec 2008
Return made up to 12/12/08; full list of members
12 Dec 2007
Incorporation

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