WILD DOG ADVENTURE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 03293923
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address 44-46 OLD STEINE, BRIGHTON, BN1 1NH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Stanley Walker as a director on 1 May 2016. The most likely internet sites of WILD DOG ADVENTURE LIMITED are www.wilddogadventure.co.uk, and www.wild-dog-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Wild Dog Adventure Limited is a Private Limited Company. The company registration number is 03293923. Wild Dog Adventure Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Wild Dog Adventure Limited is 44 46 Old Steine Brighton Bn1 1nh. . HUGHES, Fiona Elizabeth is a Secretary of the company. HUGHES, Fiona Elizabeth is a Director of the company. HUGHES, Michael Chester is a Director of the company. ROWE, John Paul Anthony is a Director of the company. SQUIRE, Elizabeth Kate is a Director of the company. WALKER, Stanley is a Director of the company. Secretary HOYER MILLAR, Luke Edward has been resigned. Director AVERY, Simon has been resigned. Director BOYD, Iain Patrick Wentworth has been resigned. Director HOYER MILLAR, Luke Edward has been resigned. Director KEENLYSIDE, Rupert has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HUGHES, Fiona Elizabeth
Appointed Date: 26 January 2003
Director
HUGHES, Fiona Elizabeth
Appointed Date: 26 January 2003
67 years old
Director
HUGHES, Michael Chester
Appointed Date: 18 December 1996
63 years old
Director
ROWE, John Paul Anthony
Appointed Date: 26 January 2003
61 years old
Director
SQUIRE, Elizabeth Kate
Appointed Date: 01 May 2016
48 years old
Director
WALKER, Stanley
Appointed Date: 01 May 2016
42 years old

Resigned Directors

Secretary
HOYER MILLAR, Luke Edward
Resigned: 24 November 1998
Appointed Date: 18 December 1996
Director
AVERY, Simon
Resigned: 10 August 2012
Appointed Date: 01 May 2010
46 years old
Director
BOYD, Iain Patrick Wentworth
Resigned: 30 November 1997
Appointed Date: 18 December 1996
68 years old
Director
HOYER MILLAR, Luke Edward
Resigned: 24 November 1998
Appointed Date: 18 December 1996
63 years old
Director
KEENLYSIDE, Rupert
Resigned: 30 November 1997
Appointed Date: 18 December 1996
64 years old

Persons With Significant Control

Mr Michael Chester Hughes
Notified on: 7 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WILD DOG ADVENTURE LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Appointment of Mr Stanley Walker as a director on 1 May 2016
18 May 2016
Appointment of Miss Elizabeth Kate Squire as a director on 1 May 2016
28 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
...
... and 49 more events
13 Jan 1998
Return made up to 18/12/97; full list of members
  • 363(288) ‐ Director resigned
06 Jan 1998
Accounting reference date extended from 31/12/97 to 31/03/98
30 Jun 1997
Registered office changed on 30/06/97 from: 10 carteret street london SW1H 9DR
03 Jan 1997
Secretary resigned
18 Dec 1996
Incorporation

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