WILDSTONE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 9ZE

Company number 04729304
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 33 PURTON CLOSE, KINGSWOOD, BRISTOL, BS15 9ZE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of WILDSTONE LIMITED are www.wildstone.co.uk, and www.wildstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bristol Temple Meads Rail Station is 3.5 miles; to Filton Abbey Wood Rail Station is 4.4 miles; to Bristol Parkway Rail Station is 4.5 miles; to Bath Spa Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildstone Limited is a Private Limited Company. The company registration number is 04729304. Wildstone Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Wildstone Limited is 33 Purton Close Kingswood Bristol Bs15 9ze. . WHITCHURCH, Annette Jane is a Secretary of the company. WHITCHURCH, Mark Hubert is a Director of the company. Secretary AVON ACCOUNTANCY SERVICES has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WHITCHURCH, Annette Jane
Appointed Date: 03 April 2004
Director
WHITCHURCH, Mark Hubert
Appointed Date: 28 April 2003
72 years old

Resigned Directors

Secretary
AVON ACCOUNTANCY SERVICES
Resigned: 12 April 2004
Appointed Date: 28 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 April 2003
Appointed Date: 10 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Mr Mark Hubert Whitchurch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Jane Whitchurch
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDSTONE LIMITED Events

18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 29 more events
14 May 2003
Director resigned
14 May 2003
Secretary resigned
14 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2003
Registered office changed on 11/05/03 from: 6-8 underwood street london N1 7JQ
10 Apr 2003
Incorporation

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