WILDSTONE INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
WILDSTONE INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILDSTONE INVESTMENTS LTD was incorporated 15 years ago on 13/10/2008 and has the registered number: 06722265. The accounts status is MEDIUM and accounts are next due on 30/09/2024.
WILDSTONE INVESTMENTS LTD was incorporated 15 years ago on 13/10/2008 and has the registered number: 06722265. The accounts status is MEDIUM and accounts are next due on 30/09/2024.
WILDSTONE INVESTMENTS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INSITE POSTER INVESTMENTS LTD. (until 08/06/2020)
INSITE POSTER INVESTMENTS LTD. (until 08/06/2020)
INSITE POSTER GROUP LIMITED (until 28/07/2014)
STEVTON (NO.432) LIMITED (until 08/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER LYN SMITH | Nov 1982 | British | Director | 2021-07-08 | CURRENT |
MR DAMIAN COX | Jan 1975 | British | Director | 2020-06-04 | CURRENT |
MR JONATHAN CHANDLER | Oct 1982 | British | Director | 2020-06-04 | CURRENT |
PHILIP HENRIK ALLARD | Jun 1975 | British | Director | 2020-06-04 | CURRENT |
MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2008-10-13 UNTIL 2009-03-31 | RESIGNED |
MR STUART WELLMAN | Dec 1973 | British | Director | 2009-03-31 UNTIL 2020-12-24 | RESIGNED |
MR DANIEL ARTHUR JOHN MAIDEN | Apr 1970 | British | Director | 2009-03-31 UNTIL 2020-01-31 | RESIGNED |
STEPHEN JOHN PETTIT | Jul 1976 | British | Director | 2009-03-31 UNTIL 2020-01-31 | RESIGNED |
ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2009-03-31 UNTIL 2020-01-31 | RESIGNED |
WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2009-03-31 UNTIL 2020-01-31 | RESIGNED |
MR LUKE CREIGHTON | Feb 1979 | British | Director | 2015-09-17 UNTIL 2020-06-05 | RESIGNED |
MR RICHARD ALISTAIR BAXTER | May 1962 | British | Director | 2008-10-13 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wildstone Midco Limited | 2018-03-22 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WILDSTONE_INVESTMENTS_LTD - Accounts | 2023-05-13 | 31-12-2021 | £518,880 equity |