WILDER LOGISTICS LIMITED
COLNBROOK WILDER PERISHABLES LIMITED TIME MANAGED FREIGHT LIMITED

Hellopages » Berkshire » Slough » SL3 0HQ

Company number 04394359
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address UNIT 455, COLNDALE ROAD, COLNBROOK, BERKSHIRE, SL3 0HQ
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,104 . The most likely internet sites of WILDER LOGISTICS LIMITED are www.wilderlogistics.co.uk, and www.wilder-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Wilder Logistics Limited is a Private Limited Company. The company registration number is 04394359. Wilder Logistics Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Wilder Logistics Limited is Unit 455 Colndale Road Colnbrook Berkshire Sl3 0hq. . FITZPATRICK, Edmund Joseph is a Secretary of the company. FITZPATRICK, Edmund Joseph is a Director of the company. MCFETRIDGE, Thomas is a Director of the company. SMYTH, Russell is a Director of the company. SUTER, Wayne is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
FITZPATRICK, Edmund Joseph
Appointed Date: 14 March 2002
Director
FITZPATRICK, Edmund Joseph
Appointed Date: 03 November 2005
66 years old
Director
MCFETRIDGE, Thomas
Appointed Date: 14 March 2002
61 years old
Director
SMYTH, Russell
Appointed Date: 25 April 2014
37 years old
Director
SUTER, Wayne
Appointed Date: 28 October 2015
50 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Mr Edmund Joseph Fitzpatrick
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDER LOGISTICS LIMITED Events

20 Apr 2017
Confirmation statement made on 14 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,104
06 Nov 2015
Appointment of Mr Wayne Suter as a director on 28 October 2015
20 Oct 2015
Total exemption full accounts made up to 31 October 2014
...
... and 43 more events
21 Mar 2002
Secretary resigned
21 Mar 2002
New secretary appointed
21 Mar 2002
Director resigned
21 Mar 2002
New director appointed
14 Mar 2002
Incorporation

WILDER LOGISTICS LIMITED Charges

17 May 2012
Deed of charge
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed charge over all rights title share and interest…
24 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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