WILDBEACH LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 03516435
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 254,002 ; Accounts for a dormant company made up to 29 March 2015. The most likely internet sites of WILDBEACH LIMITED are www.wildbeach.co.uk, and www.wildbeach.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and nine months. Wildbeach Limited is a Private Limited Company. The company registration number is 03516435. Wildbeach Limited has been working since 24 February 1998. The present status of the company is Active. The registered address of Wildbeach Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. The company`s financial liabilities are £82.86k. It is £0k against last year. And the total assets are £555.2k, which is £0k against last year. RAYNER, Shirley Anne is a Secretary of the company. RAYNER, Paul John Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARSHALL, Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


wildbeach Key Finiance

LIABILITIES £82.86k
CASH n/a
TOTAL ASSETS £555.2k
All Financial Figures

Current Directors

Secretary
RAYNER, Shirley Anne
Appointed Date: 16 March 1998
Director
RAYNER, Paul John Thomas
Appointed Date: 16 March 1998
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1998
Appointed Date: 24 February 1998
Director
MARSHALL, Trevor
Resigned: 22 January 2006
Appointed Date: 02 May 2003
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 1998
Appointed Date: 24 February 1998

WILDBEACH LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 March 2016
11 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 254,002
03 Oct 2015
Accounts for a dormant company made up to 29 March 2015
23 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 254,002
13 Nov 2014
Accounts for a dormant company made up to 29 March 2014
...
... and 53 more events
25 Mar 1998
New secretary appointed
25 Mar 1998
Registered office changed on 25/03/98 from: 1 mitchell lane bristol BS1 6BU
25 Mar 1998
Director resigned
25 Mar 1998
Secretary resigned
24 Feb 1998
Incorporation

WILDBEACH LIMITED Charges

20 November 2001
Mortgage debenture
Delivered: 23 November 2001
Status: Satisfied on 9 November 2010
Persons entitled: Cheval Property Finance PLC
Description: Inclusive of freehold property at 12A deer park road merton…

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