WILD HIGHLANDER LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3BX

Company number 05327907
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 23 WOODEND PARK, COBHAM, SURREY, KT11 3BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4 . The most likely internet sites of WILD HIGHLANDER LIMITED are www.wildhighlander.co.uk, and www.wild-highlander.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Chessington North Rail Station is 5 miles; to Fulwell Rail Station is 7.8 miles; to Feltham Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wild Highlander Limited is a Private Limited Company. The company registration number is 05327907. Wild Highlander Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Wild Highlander Limited is 23 Woodend Park Cobham Surrey Kt11 3bx. . MACLENNAN, Shireen is a Secretary of the company. MACLENNAN, Donald Ross is a Director of the company. MACLENNAN, Shireen is a Director of the company. Secretary SIBA, Miroslav has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLENNAN, Shireen
Appointed Date: 29 March 2007

Director
MACLENNAN, Donald Ross
Appointed Date: 10 January 2005
66 years old

Director
MACLENNAN, Shireen
Appointed Date: 10 January 2005
59 years old

Resigned Directors

Secretary
SIBA, Miroslav
Resigned: 29 March 2007
Appointed Date: 10 January 2005

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mrs Shireen Maclennan
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Donald Ross Maclennan
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILD HIGHLANDER LIMITED Events

19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4

...
... and 33 more events
18 Jan 2005
New secretary appointed
18 Jan 2005
New director appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
10 Jan 2005
Incorporation