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WILDEFIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wildefire Limited. The company was founded 9 years ago and was given the registration number 09946817. The firm's registered office is in LONDON. You can find them at Level 1 Devonshire House, Mayfair Place, London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:WILDEFIRE LIMITED
Company Number:09946817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2016
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Level 1 Devonshire House, Mayfair Place, London, England, W1J 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 1 Devonshire House, Mayfair Place, London, England, W1J 8AJ

Director19 February 2018Active
Level 1 Devonshire House, Mayfair Place, London, England, W1J 8AJ

Director12 January 2016Active
Teesside Security Services Ltd, Haverton Hill Industrial Estate, Billingham, United Kingdom, TS23 1PZ

Director12 January 2016Active

People with Significant Control

Mr Michael Andrew Wilde
Notified on:11 January 2018
Status:Active
Date of birth:July 1972
Nationality:British
Address:C/O Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Brian Wilde
Notified on:10 January 2017
Status:Active
Date of birth:August 1949
Nationality:British
Address:C/O Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Andrew Wilde
Notified on:30 December 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Teesside Security Services Ltd, Haverton Hill Industrial Estate, Billingham, United Kingdom, TS23 1PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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