WILDSCREEN TRADING LIMITED - BRISTOL


Company Profile Company Filings

Overview

WILDSCREEN TRADING LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
WILDSCREEN TRADING LIMITED was incorporated 32 years ago on 14/05/1991 and has the registered number: 02610585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WILDSCREEN TRADING LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1.11 TEMPLE GATE
BRISTOL
BS1 6QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-12-03 CURRENT
MR NICHOLAS JOHN ROGERS May 1953 British Director 2019-08-01 CURRENT
MISS LUCIE ELIZABETH MUIR Aug 1983 British Director 2019-08-01 CURRENT
JOCELYN HANDLEY MOULE Mar 1960 British Secretary 2003-11-20 UNTIL 2008-03-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-05-14 UNTIL 1991-05-14 RESIGNED
MISS JANE CAROLINE KRISH Mar 1948 British Secretary 1991-05-14 UNTIL 2003-11-20 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-05-14 UNTIL 1991-05-14 RESIGNED
MS FIONA WESTWOOD Mar 1971 British Director 2013-12-04 UNTIL 2017-08-15 RESIGNED
MISS JANE CAROLINE KRISH Mar 1948 British Director 1997-02-11 UNTIL 2003-11-20 RESIGNED
IVAN HATTINGH Jul 1930 British Director 1994-11-15 UNTIL 2004-04-29 RESIGNED
MR JOHN CHRISTOPHER HUTTON Jun 1937 British Director 1991-05-14 UNTIL 1994-11-15 RESIGNED
MRS LAURA PERELLA MARSHALL Mar 1961 British Director 2019-04-18 UNTIL 2019-08-01 RESIGNED
HARRIET NIMMO Apr 1963 British Director 2003-11-20 UNTIL 2011-06-16 RESIGNED
CHRISTOPHER EUGENE PARSONS Aug 1932 British Director 1991-05-14 UNTIL 2002-11-08 RESIGNED
MR PETER SANGSTER PHIPPEN Feb 1960 British Director 2016-01-01 UNTIL 2019-04-18 RESIGNED
DR KEITH DOUGLAS SCHOLEY Jun 1957 British Director 2019-04-18 UNTIL 2019-08-01 RESIGNED
MR MICHAEL FRANCIS JOHNSON Dec 1933 British Director 1991-05-14 UNTIL 1996-12-11 RESIGNED
MR RICHARD JAMES EMERY Jul 1946 British Director 2006-09-21 UNTIL 2015-12-31 RESIGNED
MR RICHARD ANTHONY EDWARDS Dec 1969 British Director 2011-06-16 UNTIL 2013-12-04 RESIGNED
MR CHRISTOPHER JOHN CURLING Apr 1950 British Director 2003-11-20 UNTIL 2006-12-31 RESIGNED
ANTONY GEORGE CONSTANTINIDI Jul 1953 British Director 1997-02-11 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wildscreen 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Wildscreen Trading Limited 2023-12-01 31-03-2023 £160,081 Cash
Wildscreen Trading Limited 2022-12-14 31-03-2022 £16,795 Cash
Wildscreen Trading Limited 2021-08-03 31-03-2021 £104,523 Cash
Wildscreen Trading Limited 2020-06-25 31-03-2020 £17,876 Cash

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