WILDERSPIN ACCOUNTANCY SERVICES LIMITED
LONDON MARK WILDERSPIN LTD

Hellopages » Greater London » Camden » W1T 6AD

Company number 06644024
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WILDERSPIN ACCOUNTANCY SERVICES LIMITED are www.wilderspinaccountancyservices.co.uk, and www.wilderspin-accountancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Wilderspin Accountancy Services Limited is a Private Limited Company. The company registration number is 06644024. Wilderspin Accountancy Services Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of Wilderspin Accountancy Services Limited is 37 Warren Street London W1t 6ad. . WILDERSPIN, Mark Paul is a Secretary of the company. WILDERSPIN, Fiona is a Director of the company. WILDERSPIN, Mark Paul is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Secretary WILDERSPIN, Fiona has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILDERSPIN, Mark Paul
Appointed Date: 11 July 2008
Director
WILDERSPIN, Fiona
Appointed Date: 11 July 2008
57 years old
Director
WILDERSPIN, Mark Paul
Appointed Date: 11 July 2008
60 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 11 July 2008
Appointed Date: 11 July 2008
Secretary
WILDERSPIN, Fiona
Resigned: 11 July 2008
Appointed Date: 11 July 2008
Director
WARREN STREET NOMINEES LIMITED
Resigned: 11 July 2008
Appointed Date: 11 July 2008

Persons With Significant Control

Mr Mark Paul Wilderspin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WILDERSPIN ACCOUNTANCY SERVICES LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 11 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 600
16 May 2015
Company name changed mark wilderspin LTD\certificate issued on 16/05/15
  • RES15 ‐ Change company name resolution on 2015-05-04
...
... and 23 more events
07 Aug 2008
Appointment terminated director warren street nominees LIMITED
07 Aug 2008
Appointment terminated secretary warren street registrars LIMITED
24 Jul 2008
Nc inc already adjusted 11/07/08
24 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2008
Incorporation

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