WILDFIRE DESIGN CONSULTANTS LIMITED
C/O DIVERSET LTD FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP HA4 9UU- Active
- Private Limited Company
- Company No. 05797832
- Last Updated: 01 Mar 2024
Company Profile
WILDFIRE DESIGN CONSULTANTS LIMITED was incorporated on Thursday, April 27, 2006 as a Private Limited Company with registered address in RUISLIP. WILDFIRE DESIGN CONSULTANTS LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 18 years 6 months and 14 days.
| Name | WILDFIRE DESIGN CONSULTANTS LIMITED |
|---|---|
| Company number | 05797832 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DIVERSET LTD FERRARI HOUSE 258 FIELD END ROAD RUISLIP HA4 9UU |
|---|---|
| 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 |
|---|---|
| Supreme Sports Hospitality Gmbh Morfelder Landstrasse 362, 60528 |
Dates: Thursday, July 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amanda Sarah Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Colin Ian Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 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, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILDFIRE DESIGN CONSULTANTS LIMITED | 27 Apr 2006 |