WYLDECREST PARKS (NORTHERN) LTD - LONDON


Company Profile Company Filings

Overview

WYLDECREST PARKS (NORTHERN) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WYLDECREST PARKS (NORTHERN) LTD was incorporated 13 years ago on 14/01/2011 and has the registered number: 07492885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/01/2022.

WYLDECREST PARKS (NORTHERN) LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 1 31/12/2019 01/01/2022

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALFIE BEST Apr 1970 British Director 2011-01-14 CURRENT
MR CRESS WELCH Mar 1963 British Director 2011-02-14 UNTIL 2011-07-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-01-14 UNTIL 2011-01-14 RESIGNED
MR WASSEM HANIF Nov 1967 British Director 2011-01-14 UNTIL 2012-08-01 RESIGNED
MR WASEEM HANIF Nov 1967 British Director 2012-09-05 UNTIL 2014-11-04 RESIGNED
MR WASEEM HANIF Nov 1967 British Director 2019-04-29 UNTIL 2019-08-02 RESIGNED
MR DAVID GRANT Oct 1963 British Director 2012-08-01 UNTIL 2012-09-05 RESIGNED
WASEEM HANIF Secretary 2016-10-13 UNTIL 2019-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shelfside Holding (Northern) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WYLDECREST_PARKS_(NORTHER - Accounts 2021-05-01 31-12-2019

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