WILDCARD UK LIMITED
RELIANCE HOUSE, SKINNERBURN ROAD, NEWCASTLE UPON TYNE NE4 7AN- Active
- Private Limited Company
- Company No. 05256461
- Last Updated: 01 Mar 2024
Company Profile
WILDCARD UK LIMITED was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WILDCARD UK LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 20 years and 11 days.
| Name | WILDCARD UK LIMITED |
|---|---|
| Company number | 05256461 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RELIANCE HOUSE SKINNERBURN ROAD NEWCASTLE UPON TYNE NE4 7AN |
|---|---|
| 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 |
|---|---|
| Mr Malcolm Laurence Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Lee Alan Johnston Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILDCARD UK LIMITED | 12 Oct 2004 |