WILDFIRE UTILITIES LTD - BRENTWOOD


Company Profile Company Filings

Overview

WILDFIRE UTILITIES LTD is a Private Limited Company from BRENTWOOD and has the status: Active.
WILDFIRE UTILITIES LTD was incorporated 18 years ago on 29/04/2006 and has the registered number: 05801291. The accounts status is DORMANT and accounts are next due on 31/01/2025.

WILDFIRE UTILITIES LTD - 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 30/04/2023 31/01/2025

Registered Office

THE HERMITAGE
BRENTWOOD
ESSEX
CM15 8AG

This Company Originates in : United Kingdom
Previous trading names include:
WILDFIRE PHONES LIMITED (until 19/07/2020)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT KOPS Jul 1973 British Director 2006-04-29 CURRENT
QUILLER HAWKINS Mar 1974 British Director 2006-04-29 CURRENT
PETER HAWKINS Aug 1947 British Secretary 2006-10-01 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2006-04-29 UNTIL 2006-04-29 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 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 James 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 UTILITIES LTD 2021-06-18 30-04-2021 £100 equity
Dormant Company Accounts - WILDFIRE UTILITIES LTD 2021-03-11 30-04-2020 £100 equity
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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