Company number 05103992
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address 1 BAMEL WAY, GLOUCESTER BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL3 4BH
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Secretary's details changed for Katherine Alice Andrews on 21 April 2017; Appointment of Katherine Alice Andrews as a secretary on 10 March 2017; Termination of appointment of Suzanne Helena Andrews as a director on 10 March 2017. The most likely internet sites of WILDFIRE SYSTEMS LIMITED are www.wildfiresystems.co.uk, and www.wildfire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Wildfire Systems Limited is a Private Limited Company.
The company registration number is 05103992. Wildfire Systems Limited has been working since 16 April 2004.
The present status of the company is Active. The registered address of Wildfire Systems Limited is 1 Bamel Way Gloucester Business Park Gloucester Gloucestershire Gl3 4bh. . ANDREWS, Katherine Alice is a Secretary of the company. ANDREWS, Mark William is a Director of the company. Secretary ANDREWS, Suzanne Helena has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Aubrey Paul William has been resigned. Director ANDREWS, Suzanne Helena has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
wildfire systems Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004
WILDFIRE SYSTEMS LIMITED Events
21 Apr 2017
Secretary's details changed for Katherine Alice Andrews on 21 April 2017
13 Mar 2017
Appointment of Katherine Alice Andrews as a secretary on 10 March 2017
13 Mar 2017
Termination of appointment of Suzanne Helena Andrews as a director on 10 March 2017
13 Mar 2017
Termination of appointment of Aubrey Paul William Andrews as a director on 10 March 2017
13 Mar 2017
Termination of appointment of Suzanne Helena Andrews as a secretary on 10 March 2017
...
... and 36 more events
27 Apr 2004
New director appointed
27 Apr 2004
New secretary appointed
19 Apr 2004
Secretary resigned
19 Apr 2004
Director resigned
16 Apr 2004
Incorporation
16 September 2013
Charge code 0510 3992 0004
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 April 2011
Legal charge
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 bamel way gloucester business park brockworth gloucester…
6 March 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit G1 bamelway, clifton centre…
12 February 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…