WILDCLIFE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AT

Company number 04922004
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WILDCLIFE UK LIMITED are www.wildclifeuk.co.uk, and www.wildclife-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildclife Uk Limited is a Private Limited Company. The company registration number is 04922004. Wildclife Uk Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Wildclife Uk Limited is Warnford Court 29 Throgmorton Street London Ec2n 2at. . LONDON CORPORATE ADMINISTRATION LTD is a Secretary of the company. ZINONOS, Despoina is a Director of the company. LONDON PROFESSIONAL MANAGEMENT LTD is a Director of the company. Secretary OCS MANAGEMENT SERVICES LIMITED has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director HAGGERTY, Branston Jay has been resigned. Director KOURTELLA, Pantelitsa has been resigned. Director MAGISTRATE, Geoffrey has been resigned. Director OCS MANAGEMENT SERVICES LTD has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LONDON CORPORATE ADMINISTRATION LTD
Appointed Date: 05 June 2012
Director
ZINONOS, Despoina
Appointed Date: 06 October 2014
51 years old
Director
LONDON PROFESSIONAL MANAGEMENT LTD
Appointed Date: 05 June 2012

Resigned Directors

Secretary
OCS MANAGEMENT SERVICES LIMITED
Resigned: 05 June 2012
Appointed Date: 01 September 2004
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 01 September 2004
Appointed Date: 06 October 2003
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
HAGGERTY, Branston Jay
Resigned: 06 June 2012
Appointed Date: 06 October 2003
56 years old
Director
KOURTELLA, Pantelitsa
Resigned: 06 October 2014
Appointed Date: 06 June 2012
51 years old
Director
MAGISTRATE, Geoffrey
Resigned: 06 June 2012
Appointed Date: 16 January 2005
61 years old
Director
OCS MANAGEMENT SERVICES LTD
Resigned: 16 January 2005
Appointed Date: 06 October 2003
Nominee Director
RM NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

WILDCLIFE UK LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
24 Apr 2015
Director's details changed for Bulldog Nominee Directors Uk Limited on 10 March 2015
...
... and 50 more events
01 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2003
£ nc 60000/600000 06/10/03
14 Oct 2003
Registered office changed on 14/10/03 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
06 Oct 2003
Incorporation

Similar Companies

WILDCITYSERVICES LIMITED WILDCLAIM LIMITED WILDCOAST CONSULTING LTD WILDCODE LIMITED WILDCORP TRADE L.P. WILDCOUNTRY CONSULTANTS LIMITED WILDCRAFT BREWERY LIMITED