Company number 05307337
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WILDWOOD INVESTMENT MANAGEMENT LTD are www.wildwoodinvestmentmanagement.co.uk, and www.wildwood-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildwood Investment Management Ltd is a Private Limited Company.
The company registration number is 05307337. Wildwood Investment Management Ltd has been working since 08 December 2004.
The present status of the company is Active. The registered address of Wildwood Investment Management Ltd is 100a High Street Hampton Middlesex Tw12 2st. . MAX, James is a Director of the company. Secretary MIHELL, James Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MIHELL, James Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
MAX, James
Appointed Date: 08 December 2004
55 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Director
MIHELL, James Mark
Resigned: 24 September 2010
Appointed Date: 08 December 2004
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Persons With Significant Control
James Max
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
WILDWOOD INVESTMENT MANAGEMENT LTD Events
04 Mar 2017
Compulsory strike-off action has been discontinued
02 Mar 2017
Confirmation statement made on 8 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 29 more events
19 Jan 2005
Secretary resigned
19 Jan 2005
New secretary appointed;new director appointed
19 Jan 2005
New director appointed
18 Jan 2005
Ad 21/12/04--------- £ si 49@1=49 £ ic 1/50
08 Dec 2004
Incorporation