WILDE ONES INTERNATIONAL UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3PP

Company number 04736097
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 2ND FLOOR, 36 GREAT RUSSELL STREET, LONDON, WC1B 3PP
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47510 - Retail sale of textiles in specialised stores, 47710 - Retail sale of clothing in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of WILDE ONES INTERNATIONAL UK LIMITED are www.wildeonesinternationaluk.co.uk, and www.wilde-ones-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 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.Wilde Ones International Uk Limited is a Private Limited Company. The company registration number is 04736097. Wilde Ones International Uk Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Wilde Ones International Uk Limited is 2nd Floor 36 Great Russell Street London Wc1b 3pp. The company`s financial liabilities are £12.93k. It is £4.66k against last year. The cash in hand is £40.27k. It is £35.13k against last year. And the total assets are £58.84k, which is £26.26k against last year. PARKER, Dean is a Secretary of the company. O'HANIAN, Gregory is a Director of the company. Secretary WILDE, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILDE, Paul has been resigned. The company operates in "Manufacture of jewellery and related articles".


wilde ones international uk Key Finiance

LIABILITIES £12.93k
+56%
CASH £40.27k
+683%
TOTAL ASSETS £58.84k
+80%
All Financial Figures

Current Directors

Secretary
PARKER, Dean
Appointed Date: 18 January 2007
Director
O'HANIAN, Gregory
Appointed Date: 16 April 2003
66 years old

Resigned Directors

Secretary
WILDE, Paul
Resigned: 17 January 2007
Appointed Date: 16 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
WILDE, Paul
Resigned: 17 January 2007
Appointed Date: 16 April 2003
70 years old

Persons With Significant Control

Mr Gregory Ohanian
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WILDE ONES INTERNATIONAL UK LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
...
... and 24 more events
05 Feb 2005
Total exemption small company accounts made up to 31 March 2004
04 Nov 2004
Accounting reference date shortened from 30/04/04 to 31/03/04
05 May 2004
Return made up to 16/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2003
Secretary resigned
16 Apr 2003
Incorporation

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