WILDFIRE PR LIMITED
THE ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON UPON THAMES KT2 5BB- Active
- Private Limited Company
- Company No. 02159548
- Last Updated: 01 Mar 2024
Company Profile
WILDFIRE PR LIMITED was incorporated on Monday, August 31, 1987 as a Private Limited Company with registered address in KINGSTON UPON THAMES. WILDFIRE PR LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 37 years 5 months and 22 days.
| Name | WILDFIRE PR LIMITED |
|---|---|
| Company number | 02159548 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ALBANY BOATHOUSE LOWER HAM ROAD KINGSTON UPON THAMES KT2 5BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Albatross 2020 Limited Lower Ham Road, KT2 5BB |
Dates: Thursday, February 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Deborah Ann Parker Nationality: British |
Dates: Friday, March 2, 2018 - Thursday, February 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Richard Ian Lionel Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 6, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILDFIRE PR LIMITED | 31 Aug 1987 |
| ELECTRONICS MARKETING LIMITED | 23 Feb 2024 |