WILDER LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 04574888
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WILDER LIMITED are www.wilder.co.uk, and www.wilder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilder Limited is a Private Limited Company. The company registration number is 04574888. Wilder Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Wilder Limited is 35 Ballards Lane London N3 1xw. . BATTY, Richard John Faulkner is a Secretary of the company. BATTY, Nancy Le Breton is a Director of the company. BATTY, Richard John Faulkner is a Director of the company. Secretary GOWERS, Claire Louise has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GOWERS, Claire Louise has been resigned. Director GOWERS, Paul Rowland has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BATTY, Richard John Faulkner
Appointed Date: 14 October 2011
Director
BATTY, Nancy Le Breton
Appointed Date: 01 August 2007
54 years old
Director
BATTY, Richard John Faulkner
Appointed Date: 01 May 2003
60 years old

Resigned Directors

Secretary
GOWERS, Claire Louise
Resigned: 14 October 2011
Appointed Date: 28 October 2002
Nominee Secretary
THOMAS, Howard
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Director
GOWERS, Claire Louise
Resigned: 08 February 2013
Appointed Date: 01 May 2003
52 years old
Director
GOWERS, Paul Rowland
Resigned: 08 February 2013
Appointed Date: 28 October 2002
62 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 October 2002
Appointed Date: 28 October 2002
63 years old

Persons With Significant Control

Mrs Nancy Le Breton Batty
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Faulkner Batty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDER LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 28 October 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
06 Oct 2015
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015
...
... and 45 more events
02 Dec 2002
Director resigned
02 Dec 2002
Secretary resigned
02 Dec 2002
New secretary appointed
02 Dec 2002
New director appointed
28 Oct 2002
Incorporation

WILDER LIMITED Charges

7 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Rent deposit deed
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
17 May 2007
A rent deposit deed
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum being £12,600. see the mortgage charge…

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