WILDFISH LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0AS

Company number 04126092
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 64 SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 0AS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 November 2016 with updates; Statement of capital following an allotment of shares on 24 November 2016 GBP 200 . The most likely internet sites of WILDFISH LIMITED are www.wildfish.co.uk, and www.wildfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Wildfish Limited is a Private Limited Company. The company registration number is 04126092. Wildfish Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Wildfish Limited is Taxassist Accountants 64 Southwark Bridge Road London England Se1 0as. . MAWLABAUX, Adrian is a Secretary of the company. MAWLABAUX, Roland is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MAWLABAUX, Adrian
Appointed Date: 15 December 2000
Director
MAWLABAUX, Roland
Appointed Date: 19 December 2000
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Mr Roland Mawlabaux
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angel Mawlabaux
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDFISH LIMITED Events

25 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
25 Nov 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 200
25 Nov 2016
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England to C/O Taxassist Accountants 64 Southwark Bridge Road London SE1 0AS on 25 November 2016
25 Nov 2016
Registered office address changed from 28 Valentine Avenue Bexley Kent DA5 3HE to C/O Taxassist Accountants 64 Southwark Bridge Road London SE1 0AS on 25 November 2016
...
... and 57 more events
04 Jan 2001
New secretary appointed
04 Jan 2001
Registered office changed on 04/01/01 from: media house 4 stratford place london W1N 9AE
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
15 Dec 2000
Incorporation

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