• UK
  • WILDFIRE GLOBAL HOLDINGS LIMITED - 1 Bamel Way, Gloucester Business Park Brockworth, Gloucester, Gloucestershire, United Kingdom

Company Information

Company registration number
08399723
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Bamel Way
Gloucester Business Park Brockworth
Gloucester
Gloucestershire
GL3 4BH
1 Bamel Way, Gloucester Business Park Brockworth, Gloucester, Gloucestershire, GL3 4BH UK

Management

Managing Directors
ANDREWS, Katherine Alice
ANDREWS, Mark William
Company secretaries
ANDREWS, Katherine Alice

Company Details

Type of Business
ltd
Incorporated
2013-02-12
Age Of Company
2013-02-12 11 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Mark William Andrews

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WILDFIRE SYSTEMS HOLDINGS LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Annual Return
Due Date: 2022-03-11
Last Date: 2021-02-25

WILDFIRE GLOBAL HOLDINGS LIMITED Company Description

WILDFIRE GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08399723. Its current trading status is "live". It was registered 2013-02-12. It was previously called WILDFIRE SYSTEMS HOLDINGS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at 1 Bamel Way .
More information

Get WILDFIRE GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wildfire Global Holdings Limited - 1 Bamel Way, Gloucester Business Park Brockworth, Gloucester, Gloucestershire, United Kingdom

2013-02-12 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-amended-with-accounts-type-total-exemption-full (2021-05-24) - AAMD

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  • confirmation-statement-with-no-updates (2021-02-25) - CS01

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA

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  • accounts-with-accounts-type-micro-entity (2020-11-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01

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  • confirmation-statement-with-no-updates (2019-02-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA

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  • confirmation-statement-with-updates (2018-02-23) - CS01

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  • mortgage-satisfy-charge-full (2017-09-27) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • capital-allotment-shares (2017-07-11) - SH01

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  • resolution (2017-07-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01

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  • change-account-reference-date-company-current-extended (2013-11-06) - AA01

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  • mortgage-create-with-deed-with-charge-number (2013-09-23) - MR01

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  • certificate-change-of-name-company (2013-05-20) - CERTNM

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  • change-of-name-request-comments (2013-05-20) - NM06

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  • change-of-name-notice (2013-05-20) - CONNOT

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  • resolution (2013-03-12) - RESOLUTIONS

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  • change-of-name-notice (2013-03-12) - CONNOT

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  • change-person-secretary-company-with-change-date (2013-02-28) - CH03

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  • incorporation-company (2013-02-12) - NEWINC

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