WILDSTONE INVESTMENTS (A) LIMITED
Active - Accounts Filed
General Information
NAME
WILDSTONE INVESTMENTS (A) LIMITED
COMPANY NUMBER
05255965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/10/2004
(20 years and 1 months old)
WEBSITE
www.insite.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/07/2009
08/06/2020
INSITE POSTER INVESTMENTS (A) LIMITED
View all previous names
LONDON
E1W 1YW
Telephone: 01285658666
TPS: No
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Telephone: 658666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDSTONE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| WILDSTONE INVESTMENTS (A) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | Jennifer Lyn Smith (928513409) has left the board |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILDSTONE INVESTMENTS (A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILDSTONE INVESTMENTS (A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILDSTONE INVESTMENTS (A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2020 - Present (4 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 47 Past: 10 |
View Report |
|
04/06/2020 - Present (4 years and 5 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 40 Past: 4 |
View Report |
|
04/06/2020 - Present (4 years and 5 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
11/10/2004 - Present (20 years and 1 months) 11/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5358 |
View Report |
|
11/10/2004 - 31/01/2020 (15 years and 3 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDSTONE HOLDINGS LTD | N/A | N/A |
| WILDSTONE MIDCO LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| WILDSTONE INVESTMENTS (A) LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE INVESTMENTS (B) LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE INVESTMENTS (C) LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE OUTDOOR ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE OUTDOOR ADVERTISING (A) LTD | Active - Accounts Filed | View Report |
| WILDSTONE OUTDOOR ADVERTISING (B) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | Jennifer Lyn Smith (928513409) has left the board |
| 22/01/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 16/02/2021 | Change in Reg. Office |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | Luke Creighton (920185071) has left the board |
| 10/06/2020 | New Board Member Jonathan Chandler (926255866) Appointed |
| 10/06/2020 | New Board Member Philip Henrik Allard (914206883) Appointed |
| 10/06/2020 | New Board Member Damian Cox (914155429) Appointed |
| 17/02/2020 | Stephen John Pettit (911576108) has left the board |
| 17/02/2020 | Andrew John Pettit (906294740) has left the board |
| 17/02/2020 | Daniel Arthur John Maiden (911586925) has left the board |
| 17/02/2020 | William James Killick (907135298) has left the board |
| 30/11/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 11/07/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Board Member Luke Creighton (920185071) Appointed |
| 14/10/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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