WILDFIRE INVESTMENTS LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 09401865
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 March 2016; Registration of charge 094018650002, created on 30 September 2016. The most likely internet sites of WILDFIRE INVESTMENTS LTD are www.wildfireinvestments.co.uk, and www.wildfire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildfire Investments Ltd is a Private Limited Company. The company registration number is 09401865. Wildfire Investments Ltd has been working since 22 January 2015. The present status of the company is Active. The registered address of Wildfire Investments Ltd is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . FINCH, Steven John is a Director of the company. MUNDING, Rolf Hugo is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Director
FINCH, Steven John
Appointed Date: 22 January 2015
43 years old
Director
MUNDING, Rolf Hugo
Appointed Date: 22 January 2015
72 years old

Persons With Significant Control

Mr Rolf Hugo Munding
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mt Steven John Finch
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDFIRE INVESTMENTS LTD Events

16 Feb 2017
Confirmation statement made on 22 January 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 March 2016
30 Sep 2016
Registration of charge 094018650002, created on 30 September 2016
04 Aug 2016
Registration of charge 094018650001, created on 4 August 2016
12 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
11 Jun 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
06 May 2015
Statement of capital following an allotment of shares on 4 February 2015
  • GBP 100
23 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase of share capital 04/02/2015
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WILDFIRE INVESTMENTS LTD Charges

30 September 2016
Charge code 0940 1865 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as kernow…
4 August 2016
Charge code 0940 1865 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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