WILDBIRD INTERNATIONAL LIMITED
BUSINESS PARK YEOVIL

Hellopages » Somerset » South Somerset » BA22 8RT

Company number 03257957
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address TRADE HOUSE, MEAD AVENUE HOUNDSTONE, BUSINESS PARK YEOVIL, SOMERSET, BA22 8RT
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Satisfaction of charge 2 in full; Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of WILDBIRD INTERNATIONAL LIMITED are www.wildbirdinternational.co.uk, and www.wildbird-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Yeovil Junction Rail Station is 3.1 miles; to Thornford Rail Station is 4.8 miles; to Yetminster Rail Station is 5.6 miles; to Crewkerne Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildbird International Limited is a Private Limited Company. The company registration number is 03257957. Wildbird International Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Wildbird International Limited is Trade House Mead Avenue Houndstone Business Park Yeovil Somerset Ba22 8rt. . LIVINGSTON, William Andrew is a Director of the company. MEWETT, Jonathan Mark is a Director of the company. Secretary CLIFTON, Sally Jane has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GODDARD-WATTS, Jennifer Catherine has been resigned. Secretary MACNAMARA, Richard James has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Director ALLAN, John William Robertson has been resigned. Director BARROW, Steve George has been resigned. Director BENSON, Graham David has been resigned. Director BUTLER, Richard Lee has been resigned. Director COLLEY, John Richard has been resigned. Director COX, David James has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GILL, John Bruce has been resigned. Director GODDARD WATTS, James has been resigned. Director GODDARD-WATTS, Jennifer Catherine has been resigned. Director GODDARD-WATTS, Jon Ivan has been resigned. Director GODDARD-WATTS, Mark has been resigned. Director LLOYD, Gareth has been resigned. Director MARSHALL, Gillian Ann has been resigned. Director MCCARTHY, Colin has been resigned. Director PATEL, Hemant has been resigned. Director ROBERTSON, Stephen has been resigned. Director RUSHFORTH, Angela Louise has been resigned. Director TOOGOOD, Martin has been resigned. Director WEIR, Helen has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
LIVINGSTON, William Andrew
Appointed Date: 24 March 2009
58 years old
Director
MEWETT, Jonathan Mark
Appointed Date: 29 August 2008
57 years old

Resigned Directors

Secretary
CLIFTON, Sally Jane
Resigned: 11 September 2003
Appointed Date: 17 August 2001
Nominee Secretary
DWYER, Daniel John
Resigned: 18 October 1996
Appointed Date: 02 October 1996
Secretary
GODDARD-WATTS, Jennifer Catherine
Resigned: 27 July 1999
Appointed Date: 18 October 1996
Secretary
MACNAMARA, Richard James
Resigned: 07 April 2008
Appointed Date: 11 September 2003
Secretary
SHILLINGLAW, Gary Preston
Resigned: 17 August 2001
Appointed Date: 26 July 1999
Director
ALLAN, John William Robertson
Resigned: 30 June 2005
Appointed Date: 11 January 2001
71 years old
Director
BARROW, Steve George
Resigned: 07 March 2006
Appointed Date: 25 June 2003
58 years old
Director
BENSON, Graham David
Resigned: 20 December 2004
Appointed Date: 22 November 2001
59 years old
Director
BUTLER, Richard Lee
Resigned: 19 December 2005
Appointed Date: 20 September 2001
58 years old
Director
COLLEY, John Richard
Resigned: 29 August 2008
Appointed Date: 07 March 2006
54 years old
Director
COX, David James
Resigned: 11 May 2000
Appointed Date: 26 July 1999
65 years old
Nominee Director
DOYLE, Betty June
Resigned: 18 October 1996
Appointed Date: 02 October 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 18 October 1996
Appointed Date: 02 October 1996
84 years old
Director
GILL, John Bruce
Resigned: 28 February 2009
Appointed Date: 29 August 2008
58 years old
Director
GODDARD WATTS, James
Resigned: 26 July 1999
Appointed Date: 18 October 1996
59 years old
Director
GODDARD-WATTS, Jennifer Catherine
Resigned: 26 July 1999
Appointed Date: 18 October 1996
87 years old
Director
GODDARD-WATTS, Jon Ivan
Resigned: 26 July 1999
Appointed Date: 18 October 1996
95 years old
Director
GODDARD-WATTS, Mark
Resigned: 26 July 1999
Appointed Date: 18 October 1996
64 years old
Director
LLOYD, Gareth
Resigned: 07 December 2000
Appointed Date: 20 September 2000
62 years old
Director
MARSHALL, Gillian Ann
Resigned: 25 June 2003
Appointed Date: 20 September 2000
64 years old
Director
MCCARTHY, Colin
Resigned: 12 January 2006
Appointed Date: 08 March 2001
63 years old
Director
PATEL, Hemant
Resigned: 27 November 2003
Appointed Date: 15 August 2002
64 years old
Director
ROBERTSON, Stephen
Resigned: 11 September 2003
Appointed Date: 26 July 1999
71 years old
Director
RUSHFORTH, Angela Louise
Resigned: 23 May 2005
Appointed Date: 20 September 2000
59 years old
Director
TOOGOOD, Martin
Resigned: 20 September 2000
Appointed Date: 26 July 1999
78 years old
Director
WEIR, Helen
Resigned: 20 September 2000
Appointed Date: 26 July 1999
63 years old

Persons With Significant Control

Screwfix Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILDBIRD INTERNATIONAL LIMITED Events

19 Apr 2017
Satisfaction of charge 2 in full
06 Nov 2016
Accounts for a dormant company made up to 31 January 2016
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Oct 2015
Accounts for a dormant company made up to 31 January 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 320
...
... and 115 more events
06 Nov 1996
New secretary appointed;new director appointed
06 Nov 1996
New director appointed
06 Nov 1996
Registered office changed on 06/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
28 Oct 1996
Company name changed termgray LIMITED\certificate issued on 29/10/96
02 Oct 1996
Incorporation

WILDBIRD INTERNATIONAL LIMITED Charges

16 October 1998
Mortgage debenture
Delivered: 22 October 1998
Status: Satisfied on 19 April 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 June 1998
Legal mortgage
Delivered: 17 June 1998
Status: Satisfied on 17 October 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a industrial land at houndstone business…

Similar Companies

WILDBERRY WAY (WHITELEY) MANAGEMENT COMPANY LIMITED WILDBIKE LTD WILDBIRD LTD WILDBLOOD ENGINEERING LIMITED WILDBLOOD ENTERPRISES LIMITED WILDBLOOD LIMITED WILDBLOOD MACDONALD ARCHITECTS LIMITED