WILDTRAX ELECTRONICS (UK) LIMITED
UNIT 6, MINSTER COURT COURTWICK LANE, WICK, LITTLEHAMPTON BN17 7RN- Active
- Private Limited Company
- Company No. 03645204
- Last Updated: 01 Mar 2024
Company Profile
WILDTRAX ELECTRONICS (UK) LIMITED was incorporated on Tuesday, October 6, 1998 as a Private Limited Company with registered address in LITTLEHAMPTON. WILDTRAX ELECTRONICS (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 26 years 4 months and 17 days.
| Name | WILDTRAX ELECTRONICS (UK) LIMITED |
|---|---|
| Company number | 03645204 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, MINSTER COURT COURTWICK LANE WICK LITTLEHAMPTON BN17 7RN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Gb Electronics (Uk) Limited Mulberry Close, Woods Way, BN12 4QY |
Dates: Friday, December 1, 2017 - present
significant influence or control
|
| Mr Howard Christopher Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Deborah Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILDTRAX ELECTRONICS (UK) LIMITED | 06 Oct 1998 |
| RUMBLY TUMBLY LIMITED | 04 Dec 2020 |