WILDCAT CONCEPTS LIMITED
WARWICK

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Company number 05035712
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mrs Elizabeth Mary Morshead on 1 March 2017; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of WILDCAT CONCEPTS LIMITED are www.wildcatconcepts.co.uk, and www.wildcat-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildcat Concepts Limited is a Private Limited Company. The company registration number is 05035712. Wildcat Concepts Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Wildcat Concepts Limited is 6 Corunna Court Corunna Road Warwick Cv34 5hq. . MORSHEAD, James Frederick is a Secretary of the company. MORSHEAD, Elizabeth Mary is a Director of the company. MORSHEAD, James Frederick is a Director of the company. Secretary MORSHEAD, Nigel has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MORSHEAD, James Frederick
Appointed Date: 01 March 2015
Director
MORSHEAD, Elizabeth Mary
Appointed Date: 01 January 2016
46 years old
Director
MORSHEAD, James Frederick
Appointed Date: 05 February 2004
54 years old

Resigned Directors

Secretary
MORSHEAD, Nigel
Resigned: 01 March 2015
Appointed Date: 05 February 2004

Persons With Significant Control

Mr James Frederick Morshead
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Mary Morshead
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDCAT CONCEPTS LIMITED Events

01 Mar 2017
Director's details changed for Mrs Elizabeth Mary Morshead on 1 March 2017
01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
11 Jan 2016
Appointment of Mrs Elizabeth Mary Morshead as a director on 1 January 2016
...
... and 23 more events
19 Apr 2007
Total exemption small company accounts made up to 28 February 2006
12 Jun 2006
Total exemption small company accounts made up to 28 February 2005
05 May 2006
Return made up to 05/02/06; full list of members
  • 363(287) ‐ Registered office changed on 05/05/06
25 Apr 2005
Return made up to 05/02/05; full list of members
05 Feb 2004
Incorporation

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