WILD DOG LIMITED
HONITON ICEBLUE ENTERPRISES LIMITED

Hellopages » Devon » East Devon » EX14 1BJ

Company number 04090873
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address QUEENS HOUSE, NEW STREET, HONITON, DEVON, EX14 1BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of WILD DOG LIMITED are www.wilddog.co.uk, and www.wild-dog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Feniton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wild Dog Limited is a Private Limited Company. The company registration number is 04090873. Wild Dog Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Wild Dog Limited is Queens House New Street Honiton Devon Ex14 1bj. The company`s financial liabilities are £27.51k. It is £9.94k against last year. The cash in hand is £3.15k. It is £-13.95k against last year. And the total assets are £31.74k, which is £9.9k against last year. SIMPSON, Lisa is a Secretary of the company. JOHNSTONE, Andrew Thomas Grahame is a Director of the company. SIMPSON, Lisa is a Director of the company. Secretary CHAN, Tony Wo Shun has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JIJINA, Margarita has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


wild dog Key Finiance

LIABILITIES £27.51k
+56%
CASH £3.15k
-82%
TOTAL ASSETS £31.74k
+45%
All Financial Figures

Current Directors

Secretary
SIMPSON, Lisa
Appointed Date: 08 February 2001
Director
JOHNSTONE, Andrew Thomas Grahame
Appointed Date: 08 February 2001
58 years old
Director
SIMPSON, Lisa
Appointed Date: 08 February 2001
58 years old

Resigned Directors

Secretary
CHAN, Tony Wo Shun
Resigned: 01 January 2005
Appointed Date: 19 March 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 February 2001
Appointed Date: 16 October 2000
Director
JIJINA, Margarita
Resigned: 24 January 2012
Appointed Date: 10 October 2006
53 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 February 2001
Appointed Date: 16 October 2000

Persons With Significant Control

Andrew Thomas Grahame Johnstone
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILD DOG LIMITED Events

31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
20 Feb 2001
New secretary appointed;new director appointed
12 Feb 2001
Secretary resigned
12 Feb 2001
Director resigned
12 Feb 2001
Registered office changed on 12/02/01 from: 381 kingsway hove east sussex BN3 4QD
16 Oct 2000
Incorporation

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