ED WILD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3BT

Company number 08861244
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 83 STILE HALL GARDENS, LONDON, W4 3BT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Dorothy Cecilia Woodbine Wild as a director on 1 February 2016. The most likely internet sites of ED WILD LIMITED are www.edwild.co.uk, and www.ed-wild.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ed Wild Limited is a Private Limited Company. The company registration number is 08861244. Ed Wild Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Ed Wild Limited is 83 Stile Hall Gardens London W4 3bt. . WILD, Dorothy Cecilia Woodbine is a Secretary of the company. WILD, Dorothy Cecilia Woodbine is a Director of the company. WILD, Edward Rhys Elliot is a Director of the company. Secretary LUSTIG, Roger has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WILD, Dorothy Cecilia Woodbine
Appointed Date: 04 March 2014
Director
WILD, Dorothy Cecilia Woodbine
Appointed Date: 01 February 2016
52 years old
Director
WILD, Edward Rhys Elliot
Appointed Date: 24 January 2014
53 years old

Resigned Directors

Secretary
LUSTIG, Roger
Resigned: 03 March 2014
Appointed Date: 24 January 2014

Persons With Significant Control

Mr Edward Rhys Elliot Wild
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Cecilia Woodbine Wild
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ED WILD LIMITED Events

15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 January 2016
24 Mar 2016
Appointment of Mrs Dorothy Cecilia Woodbine Wild as a director on 1 February 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 1 more events
06 Mar 2014
Appointment of Mrs Dorothy Cecilia Woodbine Wild as a secretary
03 Mar 2014
Termination of appointment of Roger Lustig as a secretary
03 Mar 2014
Registered office address changed from 119 Riverview Gardens London SW13 8RA United Kingdom on 3 March 2014
03 Mar 2014
Director's details changed for Ed Wild on 24 January 2014
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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