Company number 04529674
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Joseph Stauber as a director on 30 October 2016; Termination of appointment of Eva Stauber as a director on 30 October 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of WILDOAK LTD are www.wildoak.co.uk, and www.wildoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Wildoak Ltd is a Private Limited Company.
The company registration number is 04529674. Wildoak Ltd has been working since 09 September 2002.
The present status of the company is Active. The registered address of Wildoak Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £18.82k. It is £2.62k against last year. The cash in hand is £0.48k. It is £-2.62k against last year. . LISTER, Julia is a Secretary of the company. STAUBER, Joseph Shlomo Zvi is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director STAUBER, Eva has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
wildoak Key Finiance
LIABILITIES
£18.82k
+16%
CASH
£0.48k
-85%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2002
Appointed Date: 09 September 2002
Director
STAUBER, Eva
Resigned: 30 October 2016
Appointed Date: 10 September 2002
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2002
Appointed Date: 09 September 2002
Persons With Significant Control
Mrs Eva Stauber
Notified on: 9 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more
WILDOAK LTD Events
12 Jan 2017
Appointment of Mr Joseph Stauber as a director on 30 October 2016
11 Jan 2017
Termination of appointment of Eva Stauber as a director on 30 October 2016
05 Oct 2016
Confirmation statement made on 9 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 43 more events
14 Jan 2003
Registered office changed on 14/01/03 from: 115 craven park rd london N15 6BL
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
12 Sep 2002
Registered office changed on 12/09/02 from: 39A leicester road salford manchester M7 4AS
09 Sep 2002
Incorporation
31 October 2008
Legal charge
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The property known as 71 washington grove, bentley…
27 August 2008
Legal charge
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 77 wellington grove doncaster t/no. SYK144349 by way of…
26 June 2008
Legal charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 20 south street, highfields, doncaster t/no SYK70683 by way…
13 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 carr hill, balley, doncaster. By way of fixed charge the…
13 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 washington grove, doncaster. By way of fixed charge the…
13 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 66 coppice street, highfield, doncaster. By way of fixed…
13 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 clarence avenue, balley, doncaster t/no SYK27060. By way…
13 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 south street highfield doncaster. By way of fixed charge…
1 December 2004
Debenture
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 66 coppice road highfields doncaster south yorks. Assigns…
14 February 2003
Legal mortgage
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 40 carr hill balby doncaster. Assigns the…
14 February 2003
Legal mortgage
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 27 clarence avenue balby doncaster…
14 February 2003
Legal mortgage
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 14 washington grove doncaster. Assigns the…
13 January 2003
Debenture
Delivered: 21 January 2003
Status: Satisfied
on 13 January 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…