WILD CARNATION LTD.
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 07885385
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Hermine Eyskens as a director on 23 March 2017; Appointment of Mrs Ellen Vandendries as a director on 23 March 2017. The most likely internet sites of WILD CARNATION LTD. are www.wildcarnation.co.uk, and www.wild-carnation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wild Carnation Ltd is a Private Limited Company. The company registration number is 07885385. Wild Carnation Ltd has been working since 16 December 2011. The present status of the company is Active. The registered address of Wild Carnation Ltd is 27 Old Gloucester Street London Wc1n 3ax. . VANDENDRIES, Ellen is a Director of the company. Director EYSKENS, Hermine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
VANDENDRIES, Ellen
Appointed Date: 23 March 2017
48 years old

Resigned Directors

Director
EYSKENS, Hermine
Resigned: 23 March 2017
Appointed Date: 16 December 2011
88 years old

Persons With Significant Control

Elsa Estate Bvba
Notified on: 23 March 2017
Nature of control: Ownership of shares – 75% or more
Mrs Hermine Eyskens
Notified on: 16 December 2016
88 years old
Nature of control: Ownership of shares – 75% or more

WILD CARNATION LTD. Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Termination of appointment of Hermine Eyskens as a director on 23 March 2017
23 Mar 2017
Appointment of Mrs Ellen Vandendries as a director on 23 March 2017
30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 5 more events
27 Sep 2013
Total exemption small company accounts made up to 31 December 2012
10 Sep 2013
Director's details changed for Mrs Hermine Eyskens on 15 August 2013
11 Jan 2013
Annual return made up to 16 December 2012 with full list of shareholders
11 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 30/12/2011
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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