THE WILD SHORE GROUP LTD
STROUD THE BEST COMPANY EVER INVENTED LTD


Company number 09139625
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 3 HILL VIEW COTTAGES GLOUCESTER STREET, PAINSWICK, STROUD, GL66QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Jonathan Navon as a director on 1 March 2017; Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mr Carsten Walter Mencke on 29 August 2016. The most likely internet sites of THE WILD SHORE GROUP LTD are www.thewildshoregroup.co.uk, and www.the-wild-shore-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The Wild Shore Group Ltd is a Private Limited Company. The company registration number is 09139625. The Wild Shore Group Ltd has been working since 21 July 2014. The present status of the company is Active. The registered address of The Wild Shore Group Ltd is 3 Hill View Cottages Gloucester Street Painswick Stroud Gl66qr. . KISSIN, Joel Neil Mendel is a Director of the company. MEINCKE, Carsten Walter is a Director of the company. MURRAY-SMITH, James Stuart is a Director of the company. NORREY, Andrew John Noel is a Director of the company. Director NAVON, Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KISSIN, Joel Neil Mendel
Appointed Date: 16 August 2016
71 years old
Director
MEINCKE, Carsten Walter
Appointed Date: 18 February 2016
62 years old
Director
MURRAY-SMITH, James Stuart
Appointed Date: 16 August 2016
75 years old
Director
NORREY, Andrew John Noel
Appointed Date: 21 July 2014
60 years old

Resigned Directors

Director
NAVON, Jonathan
Resigned: 01 March 2017
Appointed Date: 16 August 2016
57 years old

Persons With Significant Control

Smart Blue Chips Llp
Notified on: 21 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Norrey
Notified on: 21 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE WILD SHORE GROUP LTD Events

01 Mar 2017
Termination of appointment of Jonathan Navon as a director on 1 March 2017
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
29 Aug 2016
Director's details changed for Mr Carsten Walter Mencke on 29 August 2016
29 Aug 2016
Director's details changed for Carsten Walter Mencke on 29 August 2016
27 Aug 2016
Appointment of Mr Joel Neil Mendel Kissin as a director on 16 August 2016
...
... and 6 more events
18 Feb 2016
Appointment of Carsten Walter Mencke as a director on 18 February 2016
15 Feb 2016
Company name changed the best company ever invented LTD\certificate issued on 15/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-12
20 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
28 Dec 2014
Registered office address changed from 96 Valiant House Vicarage Crescent London SW11 3LX England to 3 Hill View Cottages Gloucester Street Painswick Stroud GL66QR on 28 December 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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