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WILDFIRE GLOBAL HOLDINGS LIMITED

WILDFIRE GLOBAL HOLDINGS LIMITED is an active private limited company, incorporated on 12 February 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bamel Way, Gloucester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WILDFIRE GLOBAL HOLDINGS LIMITED previously had the company name WILDFIRE SYSTEMS HOLDINGS LIMITED. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number08399723
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BAMEL WAY
Address Line 2GLOUCESTER BUSINESS PARK BROCKWORTH
Post TownGLOUCESTER
CountyGLOUCESTERSHIRE
PostcodeGL3 4BH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date12/03/2017
Last Made Up Date12/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 20/05/2013 onwards:
WILDFIRE GLOBAL HOLDINGS LIMITED
Prior to 20/05/2013:
WILDFIRE SYSTEMS HOLDINGS LIMITED

Directors

(The company's officers)
MRS KATHERINE ALICE ANDREWS
(~44 year old British national)
1 BAMEL WAY, GLOUCESTER BUSINESS PARK BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4BH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/06/2017
MR MARK WILLIAM ANDREWS
(~44 year old British national)
HIGHRIDGE VANDERBREEN STREET, BISLEY, STROUD, GLOUCESTERSHIRE, GL6 7BN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2013
MRS KATHERINE ALICE ANDREWS
HIGHRIDGE VANDERBREEN STREET, BISLEY, STROUD, GLOUCESTERSHIRE, GL6 7BN, ENGLAND
  • Current Secretary
Appointed on 12/02/2013

Shareholders

(Persons of Significant Control)
Mr Mark William Andrews
(~44 year old British national)
1, Bamel Way, Gloucester Business Park Brockworth, Gloucester, Gloucestershire, GL3 4BH
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BAMEL WAY MANAGEMENT COMPANY LIMITED
  • MR MARK WILLIAM ANDREWS
BRING A BOOK TO LIFE LIMITED
  • MRS KATHERINE ALICE ANDREWS
  • MR MARK WILLIAM ANDREWS
TECH DATACENTRE LIMITED
  • MRS KATHERINE ALICE ANDREWS
  • MR MARK WILLIAM ANDREWS
  • MRS KATHERINE ALICE ANDREWS
  • MR MARK WILLIAM ANDREWS
  • MRS KATHERINE ALICE ANDREWS
  • MR MARK WILLIAM ANDREWS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WILDFIRE GLOBAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL3 4BH.

Map of WILDFIRE GLOBAL HOLDINGS LIMITED at local scale
Map of WILDFIRE GLOBAL HOLDINGS LIMITED at local scale
Map of WILDFIRE GLOBAL HOLDINGS LIMITED at district scale
Map of WILDFIRE GLOBAL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL3 4BH

Other companies with registered offices in GL3 4BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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