WILDFIRE PHONES LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

WILDFIRE PHONES LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
WILDFIRE PHONES LIMITED was incorporated 13 years ago on 29/04/2006 and has the registered number: 05801291. The accounts status is DORMANT and accounts are next due on 31/01/2021.

WILDFIRE PHONES LIMITED - BRENTWOOD

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
30 / 4 30/04/2019 31/01/2021

Registered Office

THE HERMITAGE
BRENTWOOD
ESSEX
CM15 8AG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/04/2016 27/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILLER HAWKINS Mar 1974 British Director 2006-04-29 CURRENT
GRANT KOPS Jul 1973 British Director 2006-04-29 CURRENT
PETER HAWKINS Aug 1947 British Secretary 2006-10-01 CURRENT
MR ASHOK BHARDWAJ Nominee Secretary 2006-04-29 UNTIL 2006-04-29 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2006-04-29 UNTIL 2006-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Quiller Hawkins 2016-04-06 3/1974 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Grant Kops 2016-04-06 7/1973 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Hawkins 2016-04-06 8/1947 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNEO LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INNEO RECRUITMENT LTD BRENTWOOD ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WILDFIRE PHONES LIMITED 2019-08-06 30-04-2019 £100 equity
Dormant Company Accounts - WILDFIRE PHONES LIMITED 2018-09-25 30-04-2018 £100 equity
Dormant Company Accounts - WILDFIRE PHONES LIMITED 2018-01-02 30-04-2017 £100 equity
Dormant Company Accounts - WILDFIRE PHONES LIMITED 2016-11-29 30-04-2016 £100 equity
Dormant Company Accounts - WILDFIRE PHONES LIMITED 2016-02-02 30-04-2015 £100 equity
Dormant Company Accounts - WILDFIRE PHONES LIMITED 2014-11-04 30-04-2014 £100 equity

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