K B WILDE CONSULTING LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1XS

Company number 06112148
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address UNIT 2 BOTLEY LANE, LEY HILL, CHESHAM, BUCKS, HP5 1XS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of K B WILDE CONSULTING LIMITED are www.kbwildeconsulting.co.uk, and www.k-b-wilde-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. K B Wilde Consulting Limited is a Private Limited Company. The company registration number is 06112148. K B Wilde Consulting Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of K B Wilde Consulting Limited is Unit 2 Botley Lane Ley Hill Chesham Bucks Hp5 1xs. . WILDE, Kay is a Secretary of the company. BROAD, Paul Steven is a Director of the company. WILDE, Ifor Bennett is a Director of the company. Director KEW, Jonathan Leonard has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WILDE, Kay
Appointed Date: 16 February 2007
Director
BROAD, Paul Steven
Appointed Date: 16 February 2007
64 years old
Director
WILDE, Ifor Bennett
Appointed Date: 16 February 2007
67 years old

Resigned Directors

Director
KEW, Jonathan Leonard
Resigned: 31 May 2008
Appointed Date: 16 February 2007
54 years old

Persons With Significant Control

Mr Ifor Bennett Wilde
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Paul Steven Broad
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

K B WILDE CONSULTING LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 22 more events
16 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007
Accounting reference date extended from 29/02/08 to 30/04/08
16 Feb 2007
Incorporation

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