WILDCARD UK LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7AN

Company number 05256461
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address RELIANCE HOUSE, SKINNERBURN ROAD, NEWCASTLE UPON TYNE, NE4 7AN
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 260 . The most likely internet sites of WILDCARD UK LIMITED are www.wildcarduk.co.uk, and www.wildcard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Wildcard Uk Limited is a Private Limited Company. The company registration number is 05256461. Wildcard Uk Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Wildcard Uk Limited is Reliance House Skinnerburn Road Newcastle Upon Tyne Ne4 7an. . JOHNSTON, Lee Alan is a Secretary of the company. FOSTER, Malcolm Laurence is a Director of the company. JOHNSTON, Lee Alan is a Director of the company. Secretary JOHNSTON, Lynne has been resigned. Director JOHNSTON, Kenneth has been resigned. Director JOHNSTON, Kenneth has been resigned. Director KNOX, Aaron Christopher has been resigned. Director YOUNGHUSBAND, Paul has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
JOHNSTON, Lee Alan
Appointed Date: 25 May 2006
Director
FOSTER, Malcolm Laurence
Appointed Date: 29 May 2014
62 years old
Director
JOHNSTON, Lee Alan
Appointed Date: 12 October 2004
42 years old

Resigned Directors

Secretary
JOHNSTON, Lynne
Resigned: 07 November 2005
Appointed Date: 12 October 2004
Director
JOHNSTON, Kenneth
Resigned: 26 October 2014
Appointed Date: 27 September 2007
79 years old
Director
JOHNSTON, Kenneth
Resigned: 27 September 2007
Appointed Date: 12 October 2004
79 years old
Director
KNOX, Aaron Christopher
Resigned: 29 March 2012
Appointed Date: 14 June 2011
39 years old
Director
YOUNGHUSBAND, Paul
Resigned: 28 February 2006
Appointed Date: 07 November 2005
43 years old

Persons With Significant Control

Mr Lee Alan Johnston
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Laurence Foster
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDCARD UK LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 260
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Termination of appointment of Kenneth Johnston as a director on 26 October 2014
...
... and 48 more events
07 Mar 2006
Director resigned
01 Dec 2005
Return made up to 12/10/05; full list of members
  • 363(287) ‐ Registered office changed on 01/12/05
17 Nov 2005
New director appointed
17 Nov 2005
Secretary resigned
12 Oct 2004
Incorporation

WILDCARD UK LIMITED Charges

1 April 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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