WILDVIEW LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 03874329
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILDVIEW LIMITED are www.wildview.co.uk, and www.wildview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Wildview Limited is a Private Limited Company. The company registration number is 03874329. Wildview Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Wildview Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . TAYLOR, Vivian Emmy is a Secretary of the company. COLLINS, Simon Mark is a Director of the company. TAYLOR, Allan Raymond is a Director of the company. TAYLOR, Vivian Emmy is a Director of the company. Secretary TAYLOR, Allan Raymond has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHARP, Sheila has been resigned. Director SHARP, Steven Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR, Vivian Emmy
Appointed Date: 01 June 2010
Director
COLLINS, Simon Mark
Appointed Date: 01 June 2010
51 years old
Director
TAYLOR, Allan Raymond
Appointed Date: 10 November 1999
77 years old
Director
TAYLOR, Vivian Emmy
Appointed Date: 01 June 2010
76 years old

Resigned Directors

Secretary
TAYLOR, Allan Raymond
Resigned: 01 June 2010
Appointed Date: 10 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 1999
Appointed Date: 10 November 1999
Director
SHARP, Sheila
Resigned: 12 November 2001
Appointed Date: 10 November 1999
89 years old
Director
SHARP, Steven Paul
Resigned: 12 April 2010
Appointed Date: 12 November 2001
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 1999
Appointed Date: 10 November 1999

Persons With Significant Control

Newcroft Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILDVIEW LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
01 Dec 2015
Director's details changed for Simon Mark Collins on 10 November 2015
...
... and 63 more events
31 May 2000
New director appointed
31 May 2000
New secretary appointed;new director appointed
13 Dec 1999
Accounting reference date extended from 30/11/00 to 31/03/01
16 Nov 1999
Registered office changed on 16/11/99 from: 788-790 finchley road london NW11 7TJ
10 Nov 1999
Incorporation

WILDVIEW LIMITED Charges

25 August 2015
Charge code 0387 4329 0011
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 1-37 (odd) local centre, farthing grove, netherfield…
25 August 2015
Charge code 0387 4329 0010
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 July 2012
Debenture
Delivered: 6 August 2012
Status: Satisfied on 2 September 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2012
Legal mortgage
Delivered: 6 August 2012
Status: Satisfied on 2 September 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1 to 37 (odd) local centre farthing grove netherfield…
30 June 2006
Floating charge
Delivered: 11 July 2006
Status: Satisfied on 15 August 2012
Persons entitled: West Bromwich Commercial Limited (The Lender)
Description: By way of first floating charge all present and future…
30 June 2006
Rent assignment
Delivered: 11 July 2006
Status: Satisfied on 15 August 2012
Persons entitled: West Bromwich Commercial Limited (The Lender)
Description: All payments reserved as rent including any interest. See…
30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 15 August 2012
Persons entitled: West Bromwich Commercial Limited (The Lender)
Description: F/H property k/a 1-37 (odd) farthing grove netherfield…
4 November 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied on 4 July 2006
Persons entitled: Nationwide Building Society
Description: F/H property 1 to 37 (odd) local centre farthing grove…
4 November 2002
Debenture (floating charge)
Delivered: 9 November 2002
Status: Satisfied on 4 July 2006
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…
10 July 2002
Debenture
Delivered: 25 July 2002
Status: Satisfied on 4 July 2006
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
10 January 2002
Legal mortgage
Delivered: 30 January 2002
Status: Satisfied on 4 July 2006
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at netherfield local centre milton keynes…

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