Company number 09291106
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 2 BEACHAMPTON BUSINESS PARK NASH ROAD, BEACHAMPTON, MILTON KEYNES, MK19 6EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Director's details changed for Mr Andrew Wildfield on 1 November 2016; Director's details changed for Mr Andy Wildfield on 1 June 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of WILDFIELD PROPERTY DEVELOPMENT LTD are www.wildfieldpropertydevelopment.co.uk, and www.wildfield-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Wolverton Rail Station is 4.4 miles; to Bletchley Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildfield Property Development Ltd is a Private Limited Company.
The company registration number is 09291106. Wildfield Property Development Ltd has been working since 03 November 2014.
The present status of the company is Active. The registered address of Wildfield Property Development Ltd is 2 Beachampton Business Park Nash Road Beachampton Milton Keynes Mk19 6ea. . WILDFIELD, Andrew is a Director of the company. WILDFIELD, Pete is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Andrew David Wildfield
Notified on: 1 November 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILDFIELD PROPERTY DEVELOPMENT LTD Events
21 Nov 2016
Director's details changed for Mr Andrew Wildfield on 1 November 2016
21 Nov 2016
Director's details changed for Mr Andy Wildfield on 1 June 2016
21 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 Jul 2016
Micro company accounts made up to 30 November 2015
23 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-20
...
... and 0 more events
01 Dec 2015
Cancellation of shares. Statement of capital on 19 November 2015
01 Dec 2015
Purchase of own shares.
19 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Nov 2015
Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB England to 2 Beachampton Business Park Nash Road Beachampton Milton Keynes MK19 6EA on 19 November 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
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MODEL ARTICLES ‐
Model articles adopted