WILDWOOD INVESTMENT MANAGEMENT LTD - ESHER


Company Profile Company Filings

Overview

WILDWOOD INVESTMENT MANAGEMENT LTD is a Private Limited Company from ESHER ENGLAND and has the status: Active.
WILDWOOD INVESTMENT MANAGEMENT LTD was incorporated 15 years ago on 08/12/2004 and has the registered number: 05307337. The accounts status is DORMANT and accounts are next due on 30/09/2020.

WILDWOOD INVESTMENT MANAGEMENT LTD - ESHER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

AISSELA
ESHER
SURREY
KT10 9QY
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/12/2015 05/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MAX May 1970 British Director 2004-12-08 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-12-08 UNTIL 2004-12-08 RESIGNED
JAMES MARK MIHELL May 1967 British Director 2004-12-08 UNTIL 2010-09-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-08 UNTIL 2004-12-08 RESIGNED
JAMES MARK MIHELL May 1967 British Secretary 2004-12-08 UNTIL 2010-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Max 2016-04-06 5/1970 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JASPER JAMES PUB COMPANY LTD GUILDFORD Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
FACEWATCH LIMITED IPSWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Wildwood Investment Management Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-27 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - WILDWOOD INVESTMENT MANAGEMENT LTD 2018-09-27 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - WILDWOOD INVESTMENT MANAGEMENT LTD 2017-09-26 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - WILDWOOD INVESTMENT MANAGEMENT LTD 2016-10-01 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - WILDWOOD INVESTMENT MANAGEMENT LTD 2015-09-25 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - WILDWOOD INVESTMENT MANAGEMENT LTD 2014-09-30 31-12-2013 £100 Cash £100 equity

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DECASH INVESTMENT LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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THEW ARNOTT INVESTMENT LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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