Wildwood Capital Uk
- Active
- Incorporated on 22 Jul 2011
Reg Address: C/O TURCAN CONNELL, Princes Exchange 1 Earl Grey Street, Edinburgh EH3 9EE
- Summary The company with name "Wildwood Capital Uk" is a private-unlimited and located in C/O TURCAN CONNELL, Princes Exchange 1 Earl Grey Street, Edinburgh EH3 9EE. Wildwood Capital Uk is currently in active status and it was incorporated on 22 Jul 2011 (13 years 1 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Wildwood Capital Uk.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fiona Margaret Donaldson | Director | 20 Feb 2020 | British | Active |
| 2 | TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 1 Jul 2012 | - | Active |
| 3 | James Edward Bowring Gammell | Director | 22 Jul 2011 | British | Active |
| 4 | Patrick Robertson Gammell | Director | 22 Jul 2011 | British | Active |
| 5 | Martyn Smith | Corporate Secretary | 22 Jul 2011 | British | Resigned 1 Jul 2012 |
| 6 | James Edward Bowring Gammell | Director | 22 Jul 2011 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Patrick Robertson Gammell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust | 8 Jul 2020 | British | Active |
| 2 | Peter Joshua Thomas Gammell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 8 Jul 2020 | Australian | Active |
| 3 | Yalgardup Corporation Pty Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 8 Jun 2020 | - | Ceased 8 Jul 2020 |
| 4 | Yalgardup Corporation Pty Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 6 Apr 2016 |
| 5 | Peter Joshua Thomas Gammell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | Australian | Ceased 9 Jun 2020 |
| 6 | Mr Patrick Robertson Gammell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 1 Jul 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wildwood Capital Uk.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 29 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 26 Jul 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 8 Aug 2022 | Download PDF 4 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 5 Aug 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 5 Aug 2021 | Download PDF |
| 6 | Confirmation Statement - Updates | 4 Aug 2020 | Download PDF 4 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Jul 2020 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Jul 2020 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Jul 2020 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Jun 2020 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Jun 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 23 Jul 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Jul 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 23 Jul 2019 | Download PDF 4 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 9 Oct 2018 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Jul 2018 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Jul 2018 | Download PDF 1 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Jul 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 30 Jul 2018 | Download PDF 3 Pages |
| 21 | Confirmation Statement - Updates | 2 Aug 2017 | Download PDF 4 Pages |
| 22 | Confirmation Statement - Updates | 25 Jul 2016 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2015 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2014 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2013 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2012 | Download PDF 5 Pages |
| 27 | Officers - Appoint Corporate Secretary Company With Name | 7 Aug 2012 | Download PDF 2 Pages |
| 28 | Officers - Termination Secretary Company With Name | 7 Aug 2012 | Download PDF 1 Pages |
| 29 | Accounts - Change Account Reference Date Company Current Extended | 19 Mar 2012 | Download PDF 3 Pages |
| 30 | Accounts - Change Account Reference Date Company Current Shortened | 23 Dec 2011 | Download PDF 3 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 17 Oct 2011 | Download PDF 3 Pages |
| 32 | Incorporation - Company | 22 Jul 2011 | Download PDF 34 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.