WILDFIRE GLOBAL HOLDINGS LIMITED
GLOUCESTER WILDFIRE SYSTEMS HOLDINGS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4BH

Company number 08399723
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 1 BAMEL WAY, GLOUCESTER BUSINESS PARK BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 . The most likely internet sites of WILDFIRE GLOBAL HOLDINGS LIMITED are www.wildfireglobalholdings.co.uk, and www.wildfire-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Wildfire Global Holdings Limited is a Private Limited Company. The company registration number is 08399723. Wildfire Global Holdings Limited has been working since 12 February 2013. The present status of the company is Active. The registered address of Wildfire Global Holdings Limited is 1 Bamel Way Gloucester Business Park Brockworth Gloucester Gloucestershire Gl3 4bh. . ANDREWS, Katherine Alice is a Secretary of the company. ANDREWS, Mark William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


wildfire global holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANDREWS, Katherine Alice
Appointed Date: 12 February 2013
Director
ANDREWS, Mark William
Appointed Date: 12 February 2013
46 years old

Persons With Significant Control

Mr Mark William Andrews
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WILDFIRE GLOBAL HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Oct 2016
Total exemption full accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
05 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
...
... and 7 more events
20 May 2013
Change of name notice
12 Mar 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-28
12 Mar 2013
Change of name notice
28 Feb 2013
Secretary's details changed for Mrs Catherine Alice Andrews on 28 February 2013
12 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WILDFIRE GLOBAL HOLDINGS LIMITED Charges

29 November 2013
Charge code 0839 9723 0002
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 2 bamel way gloucester business park…
16 September 2013
Charge code 0839 9723 0001
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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