WILDCARD COMPANY LTD
NORFOLK

Hellopages » Norfolk » South Norfolk » NR9 4DR

Company number 06120941
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address LOW FARM, CHURCH ROAD, RUNHALL, NORWICH, NORFOLK, NR9 4DR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200 . The most likely internet sites of WILDCARD COMPANY LTD are www.wildcardcompany.co.uk, and www.wildcard-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Wildcard Company Ltd is a Private Limited Company. The company registration number is 06120941. Wildcard Company Ltd has been working since 21 February 2007. The present status of the company is Active. The registered address of Wildcard Company Ltd is Low Farm Church Road Runhall Norwich Norfolk Nr9 4dr. . WILLIAMS, Amanda Melanie is a Secretary of the company. WILLIAMS, Amanda Melanie is a Director of the company. WILLIAMS, Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILLIAMS, Amanda Melanie
Appointed Date: 21 February 2007
Director
WILLIAMS, Amanda Melanie
Appointed Date: 21 February 2007
66 years old
Director
WILLIAMS, Christopher
Appointed Date: 21 February 2007
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Persons With Significant Control

Mrs Amanda Melanie Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Williams
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Alan David Wreford
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDCARD COMPANY LTD Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200
...
... and 24 more events
01 Apr 2007
New secretary appointed;new director appointed
01 Apr 2007
New director appointed
01 Apr 2007
Secretary resigned
01 Apr 2007
Director resigned
21 Feb 2007
Incorporation

WILDCARD COMPANY LTD Charges

2 September 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: John Alan David Wreford
Description: Fixed and floating charge over the undertaking and all…

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