WILD SWANS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EA

Company number 06777191
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address 59A BRENT STREET, LONDON, NW4 2EA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of WILD SWANS LIMITED are www.wildswans.co.uk, and www.wild-swans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Wild Swans Limited is a Private Limited Company. The company registration number is 06777191. Wild Swans Limited has been working since 19 December 2008. The present status of the company is Active. The registered address of Wild Swans Limited is 59a Brent Street London Nw4 2ea. . STARKIN, Stewart is a Secretary of the company. VAN LUTHJE, Caroline is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
STARKIN, Stewart
Appointed Date: 19 December 2008

Director
VAN LUTHJE, Caroline
Appointed Date: 19 December 2008
59 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 19 December 2008
Appointed Date: 19 December 2008

Director
COWAN, Graham Michael
Resigned: 19 December 2008
Appointed Date: 19 December 2008
82 years old

Persons With Significant Control

Ms Caroline Van Luthje
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WILD SWANS LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1

...
... and 16 more events
06 Jan 2009
Registered office changed on 06/01/2009 from A59 brent street london NW4 2EA
23 Dec 2008
Registered office changed on 23/12/2008 from the studio st nicholas close elstree herts WD6 3EW
22 Dec 2008
Appointment terminated director graham cowan
22 Dec 2008
Appointment terminated secretary qa registrars LIMITED
19 Dec 2008
Incorporation