WILGARDE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 9TG

Company number 07282756
Status Active
Incorporation Date 14 June 2010
Company Type Private Limited Company
Address 8 CODLIN CLOSE, LITTLE BILLING, NORTHAMPTON, NN3 9TG
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 700,095 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILGARDE LIMITED are www.wilgarde.co.uk, and www.wilgarde.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Wilgarde Limited is a Private Limited Company. The company registration number is 07282756. Wilgarde Limited has been working since 14 June 2010. The present status of the company is Active. The registered address of Wilgarde Limited is 8 Codlin Close Little Billing Northampton Nn3 9tg. . WILSON, Jonathan Martin is a Secretary of the company. WILSON, David Arthur John is a Director of the company. WILSON, James Donald Edwin is a Director of the company. WILSON, Jonathan Martin is a Director of the company. Director WILSON, Joan Patricia has been resigned. Director WILSON, John has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
WILSON, Jonathan Martin
Appointed Date: 14 June 2010
Director
WILSON, David Arthur John
Appointed Date: 14 November 2014
72 years old
Director
WILSON, James Donald Edwin
Appointed Date: 14 November 2014
63 years old
Director
WILSON, Jonathan Martin
Appointed Date: 15 September 2013
70 years old

Resigned Directors

Director
WILSON, Joan Patricia
Resigned: 02 February 2014
Appointed Date: 14 June 2010
96 years old
Director
WILSON, John
Resigned: 29 August 2014
Appointed Date: 14 June 2010
101 years old

WILGARDE LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 30 June 2016
18 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 700,095
14 Nov 2015
Total exemption small company accounts made up to 30 June 2015
14 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 700,095
05 Apr 2015
Director's details changed for Mr John David Arthur Wilson on 5 April 2015
...
... and 20 more events
04 May 2011
Memorandum and Articles of Association
04 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to purch and canc shares/create new shares 26/04/2011
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2010
Statement of capital following an allotment of shares on 30 October 2010
  • GBP 10,101
14 Jun 2010
Incorporation

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