Company number OC342524
Status Active
Incorporation Date 9 January 2009
Company Type Limited Liability Partnership
Address 175 DARKES LANE, SUITE B, 2ND FLOOR, POTTERS BAR, HERTFORDSHIRE, EN6 1BW
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Chicago Projects Ltd. as a member on 9 November 2016; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of WILDMAX CAPITAL LLP are www.wildmaxcapital.co.uk, and www.wildmax-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Wildmax Capital Llp is a Limited Liability Partnership.
The company registration number is OC342524. Wildmax Capital Llp has been working since 09 January 2009.
The present status of the company is Active. The registered address of Wildmax Capital Llp is 175 Darkes Lane Suite B 2nd Floor Potters Bar Hertfordshire En6 1bw. . CHICAGO PROJECTS LTD. is a LLP Designated Member of the company. TALLBERG LTD. is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LIMITED has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LIMITED has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
CHICAGO PROJECTS LTD.
Appointed Date: 09 November 2016
LLP Designated Member
TALLBERG LTD.
Appointed Date: 12 September 2014
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 28 December 2011
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Resigned: 28 December 2011
Appointed Date: 09 January 2009
LLP Designated Member
MILLTOWN CORPORATE SERVICES LIMITED
Resigned: 28 December 2011
Appointed Date: 09 January 2009
LLP Designated Member
MONOHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 28 December 2011
Persons With Significant Control
Chicago Projects Ltd.
Notified on: 9 January 2017
Nature of control: Right to appoint and remove members
WILDMAX CAPITAL LLP Events
14 Feb 2017
Confirmation statement made on 9 January 2017 with updates
07 Feb 2017
Appointment of Chicago Projects Ltd. as a member on 9 November 2016
22 Mar 2016
Total exemption full accounts made up to 31 January 2016
09 Jan 2016
Annual return made up to 9 January 2016
10 Apr 2015
Total exemption full accounts made up to 31 January 2015
...
... and 18 more events
05 May 2011
Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010
11 Feb 2011
Annual return made up to 9 January 2011
25 May 2010
Total exemption small company accounts made up to 31 January 2010
20 Jan 2010
Annual return made up to 9 January 2010
09 Jan 2009
Incorporation document\certificate of incorporation
