WILDTRACKERS LTD
CRICKHOWELL

Hellopages » Powys » Powys » NP8 1LP

Company number 05342762
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address THE ESTATE YARD, GLANUSK, CRICKHOWELL, POWYS, WALES, NP8 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 5 Ash Tree Court Woodsy Close, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RW to The Estate Yard Glanusk Crickhowell Powys NP8 1LP on 29 January 2016. The most likely internet sites of WILDTRACKERS LTD are www.wildtrackers.co.uk, and www.wildtrackers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Wildtrackers Ltd is a Private Limited Company. The company registration number is 05342762. Wildtrackers Ltd has been working since 26 January 2005. The present status of the company is Active. The registered address of Wildtrackers Ltd is The Estate Yard Glanusk Crickhowell Powys Wales Np8 1lp. The company`s financial liabilities are £8.65k. It is £-16.81k against last year. The cash in hand is £1.36k. It is £-10.87k against last year. And the total assets are £174.43k, which is £89k against last year. DACEY, Andrew is a Director of the company. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Secretary CS COMPANY SERVICES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


wildtrackers Key Finiance

LIABILITIES £8.65k
-67%
CASH £1.36k
-89%
TOTAL ASSETS £174.43k
+104%
All Financial Figures

Current Directors

Director
DACEY, Andrew
Appointed Date: 26 January 2005
67 years old

Resigned Directors

Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2007

Secretary
CS COMPANY SERVICES LIMITED
Resigned: 14 March 2007
Appointed Date: 26 January 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr Andrew Dacey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WILDTRACKERS LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Registered office address changed from 5 Ash Tree Court Woodsy Close, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RW to The Estate Yard Glanusk Crickhowell Powys NP8 1LP on 29 January 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
23 Mar 2007
Secretary resigned
26 Jun 2006
Return made up to 26/01/06; full list of members
26 Jan 2005
New secretary appointed
26 Jan 2005
Secretary resigned
26 Jan 2005
Incorporation

WILDTRACKERS LTD Charges

6 August 2015
Charge code 0534 2762 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
29 April 2015
Charge code 0534 2762 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 March 2015
Charge code 0534 2762 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H cae nant y gywdell llwydcoed aberdare rhondda cynon taf…