THE WILDCAT COLLECTION LTD
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 0QJ

Company number 04140453
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address OFFICE 2 & 3 CHENE COURT POUNDWELL STREET, MODBURY, IVYBRIDGE, DEVON, PL21 0QJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Martin Siedler on 17 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of THE WILDCAT COLLECTION LTD are www.thewildcatcollection.co.uk, and www.the-wildcat-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The Wildcat Collection Ltd is a Private Limited Company. The company registration number is 04140453. The Wildcat Collection Ltd has been working since 12 January 2001. The present status of the company is Active. The registered address of The Wildcat Collection Ltd is Office 2 3 Chene Court Poundwell Street Modbury Ivybridge Devon Pl21 0qj. . SIEDLER, Martin is a Director of the company. Secretary STEED, Isabella has been resigned. Secretary WOOD, Laura Frances has been resigned. Secretary STARTCO LIMITED has been resigned. Director DONOGHUE, John has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
SIEDLER, Martin
Appointed Date: 27 September 2012
56 years old

Resigned Directors

Secretary
STEED, Isabella
Resigned: 21 March 2010
Appointed Date: 07 November 2002

Secretary
WOOD, Laura Frances
Resigned: 07 November 2002
Appointed Date: 12 January 2001

Secretary
STARTCO LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001

Director
DONOGHUE, John
Resigned: 27 September 2012
Appointed Date: 12 January 2001
66 years old

Director
NEWCO LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001

Persons With Significant Control

Bjorn Peter Salomon
Notified on: 13 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Martin Siedler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE WILDCAT COLLECTION LTD Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Jan 2017
Director's details changed for Martin Siedler on 17 January 2017
10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 43 more events
28 Feb 2001
Director resigned
20 Jan 2001
Secretary resigned
20 Jan 2001
Registered office changed on 20/01/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
20 Jan 2001
New secretary appointed
12 Jan 2001
Incorporation

THE WILDCAT COLLECTION LTD Charges

9 January 2003
Debenture deed
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…