WILDSTONE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
WILDSTONE CAPITAL LIMITED
COMPANY NUMBER
07275191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/06/2010
(14 years and 5 months old)
WEBSITE
www.wildstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/04/2015
12/03/2018
WILDSTONE MEDIA CONSULTING LIMITED
View all previous names
LONDON
E1W 1YW
Telephone: 02073139571
TPS: No
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Telephone: 73139571
22 Berghem Mews
Blythe Road
London
W14 0HN
Telephone: 77517300
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 CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MERCIA OUTDOOR ADVERTISING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 03/06/2024 | Jennifer Lyn Smith (928513409) has left the board |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILDSTONE CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILDSTONE CAPITAL 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 |
|---|---|---|---|---|
|
13/07/2011 - Present (13 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 47 Past: 10 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/05/2019 - Present (5 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 40 Past: 4 |
View Report |
|
07/06/2010 - Present (14 years and 5 months) Born in Jul 1974 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
16/08/2011 - Present (13 years and 3 months) Born in Oct 1964 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDSTONE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MERCIA OUTDOOR ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE BUILD LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 03/06/2024 | Jennifer Lyn Smith (928513409) has left the board |
| 16/01/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Jennifer Lyn Smith (928513409) Appointed |
| 24/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 16/02/2021 | Change in Reg. Office |
| 15/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 11/02/2020 | Patrick Fisher (916319009) has left the board |
| 13/01/2020 | Change in Reg. Office |
| 07/01/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Philip Henrik Allard (914206883) Appointed |
| 26/01/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 20/07/2017 | New Board Member Jonathan Chandler (922071417) Appointed |
| 15/05/2017 | Change in Reg. Office |
| 16/01/2017 | Emile Akl (916906697) has left the board |
| 08/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 26/01/2015 | Robert John Denega (912987796) has left the board |
| 09/12/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 29/07/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
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