WILDFIRE DEFENSE SYNDICATE SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
WILDFIRE DEFENSE SYNDICATE SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILDFIRE DEFENSE SYNDICATE SERVICES LTD was incorporated 1 years ago on 08/06/2023 and has the registered number: 14923967. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/03/2025.
WILDFIRE DEFENSE SYNDICATE SERVICES LTD was incorporated 1 years ago on 08/06/2023 and has the registered number: 14923967. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/03/2025.
WILDFIRE DEFENSE SYNDICATE SERVICES LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 08/03/2025 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILDFIRE DEFENSE SYNDICATE MANAGEMENT, LTD (until 02/08/2023)
WILDFIRE DEFENSE SYNDICATE MANAGEMENT, LTD (until 02/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RANDY JAY COX | Sep 1953 | American | Director | 2023-06-08 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-06-08 | CURRENT | ||
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2023-06-08 UNTIL 2023-06-08 | RESIGNED |
DR DAVID WESLEY TORGERSON | Jun 1965 | American | Director | 2023-06-08 UNTIL 2024-04-04 | RESIGNED |
MR MICHAEL THOMAS RAY | Sep 1954 | American | Director | 2023-06-08 UNTIL 2024-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norose Company Secretarial Services Limited | 2023-06-08 - 2023-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr David Wesley Torgerson | 2023-06-08 | 6/1965 | Bozeman Mt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Randy Jay Cox | 2023-06-08 | 9/1953 | Bozeman Mt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael Thomas Ray | 2023-06-08 | 9/1954 | Bozeman Mt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |