Company number 09677461
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015. The most likely internet sites of WILDBAY LIMITED are www.wildbay.co.uk, and www.wildbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Wildbay Limited is a Private Limited Company.
The company registration number is 09677461. Wildbay Limited has been working since 08 July 2015.
The present status of the company is Active. The registered address of Wildbay Limited is 1st Floor 3 Crawford Place London England W1h 4lb. . MELAMET, Geoffrey Hugh is a Director of the company. PATEL, Bhavesh is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 16 July 2015
Appointed Date: 08 July 2015
76 years old
Persons With Significant Control
Mr Bhavesh Patel
Notified on: 22 September 2016
45 years old
Nature of control: Right to appoint and remove directors
WILDBAY LIMITED Events
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 July 2016
24 Nov 2015
Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
19 Aug 2015
Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom to 100 Seymour Place London W1H 1NE on 19 August 2015
...
... and 2 more events
17 Jul 2015
Appointment of Mr Bhavesh Patel as a director on 16 July 2015
16 Jul 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 100 Seymour Place London W1H 1NE on 16 July 2015
16 Jul 2015
Appointment of Mr Geoffrey Hugh Melamet as a director on 15 July 2015
16 Jul 2015
Termination of appointment of Marion Black as a director on 16 July 2015
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
