WILD INNOVATIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB
Company number 04139345
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address VICARAGE HOUSE, SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of WILD INNOVATIONS LIMITED are www.wildinnovations.co.uk, and www.wild-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wild Innovations Limited is a Private Limited Company. The company registration number is 04139345. Wild Innovations Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Wild Innovations Limited is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. . FIRSTGATE LIMITED is a Secretary of the company. JANSEN, Horst-Dieter Heinrich Wilhelm is a Director of the company. SAVE HOLDINGS LIMITED is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FIRSTGATE LIMITED
Appointed Date: 11 January 2001

Director
JANSEN, Horst-Dieter Heinrich Wilhelm
Appointed Date: 01 January 2011
79 years old

Director
SAVE HOLDINGS LIMITED
Appointed Date: 11 January 2001

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 01 October 2001
Appointed Date: 11 January 2001

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 01 October 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr. Horst Dieter Heinrich Wilhelm Jansen
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

WILD INNOVATIONS LIMITED Events

26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 January 2016
16 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

25 Feb 2015
Accounts for a dormant company made up to 31 January 2015
16 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2

...
... and 32 more events
18 Oct 2001
New secretary appointed
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
04 Oct 2001
Registered office changed on 04/10/01 from: 73-75 princess street st. Peter's square manchester M2 4EG
11 Jan 2001
Incorporation