THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AZ

Company number 09366204
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from C/O Rathbone Trust Company Limited 1 Curzon Street London W1J 5FB United Kingdom to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED are www.thewildsmithfamilytrusteecompanyno1.co.uk, and www.the-wildsmith-family-trustee-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wildsmith Family Trustee Company No 1 Limited is a Private Limited Company. The company registration number is 09366204. The Wildsmith Family Trustee Company No 1 Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of The Wildsmith Family Trustee Company No 1 Limited is 8 Finsbury Circus London England Ec2m 7az. . WILDSMITH, Harry James is a Director of the company. WILDSMITH, Katie Louise is a Director of the company. WILDSMITH, Maxwell Brent is a Director of the company. WILDSMITH, Robert Peter George is a Director of the company. WILDSMITH, Sam Edward is a Director of the company. WILDSMITH, Stella Frances is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
WILDSMITH, Harry James
Appointed Date: 01 February 2015
34 years old
Director
WILDSMITH, Katie Louise
Appointed Date: 01 February 2015
39 years old
Director
WILDSMITH, Maxwell Brent
Appointed Date: 23 December 2014
67 years old
Director
WILDSMITH, Robert Peter George
Appointed Date: 01 February 2015
37 years old
Director
WILDSMITH, Sam Edward
Appointed Date: 01 February 2015
29 years old
Director
WILDSMITH, Stella Frances
Appointed Date: 23 December 2014
66 years old

Persons With Significant Control

Mr Maxwell Brent Wildsmith Arics
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED Events

21 Feb 2017
Registered office address changed from C/O Rathbone Trust Company Limited 1 Curzon Street London W1J 5FB United Kingdom to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017
13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
...
... and 0 more events
27 Feb 2015
Appointment of Mr Sam Edward Wildsmith as a director on 1 February 2015
27 Feb 2015
Appointment of Mr Harry James Wildsmith as a director on 1 February 2015
27 Feb 2015
Appointment of Mr Robert Peter George Wildsmith as a director on 1 February 2015
27 Feb 2015
Appointment of Miss Katie Louise Wildsmith as a director on 1 February 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 100

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