THE WYLDFIRE COMPANY LTD
SAFFRON WALDEN WYCHWOOD BARBECUES LTD

Hellopages » Essex » Uttlesford » CB10 1QA

Company number 07494017
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 5 ROOKERY CLOSE, GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1QA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10 . The most likely internet sites of THE WYLDFIRE COMPANY LTD are www.thewyldfirecompany.co.uk, and www.the-wyldfire-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Audley End Rail Station is 4.2 miles; to Shelford (Cambs) Rail Station is 6.3 miles; to Foxton Rail Station is 7.2 miles; to Cambridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wyldfire Company Ltd is a Private Limited Company. The company registration number is 07494017. The Wyldfire Company Ltd has been working since 17 January 2011. The present status of the company is Active. The registered address of The Wyldfire Company Ltd is 5 Rookery Close Great Chesterford Saffron Walden Essex Cb10 1qa. . CHAMBERS, Linda is a Secretary of the company. CHAMBERS, Stuart is a Director of the company. Director MCLAUGHLIN, Janine has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CHAMBERS, Linda
Appointed Date: 24 January 2011
Director
CHAMBERS, Stuart
Appointed Date: 24 January 2011
62 years old

Resigned Directors

Director
MCLAUGHLIN, Janine
Resigned: 28 February 2011
Appointed Date: 17 January 2011
55 years old

Persons With Significant Control

Mrs Linda Chambers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Chambers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE WYLDFIRE COMPANY LTD Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 10 more events
28 Feb 2011
Appointment of Mrs Linda Chambers as a secretary
28 Feb 2011
Appointment of Mr Stuart Chambers as a director
24 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
24 Jan 2011
Registered office address changed from Bardsfield Walden Road, Hadstock Cambridge CB21 4NX United Kingdom on 24 January 2011
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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