WILDER ONE LIMITED
LONDON

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Company number 07459361
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILDER ONE LIMITED are www.wilderone.co.uk, and www.wilder-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Wilder One Limited is a Private Limited Company. The company registration number is 07459361. Wilder One Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Wilder One Limited is 235 Old Marylebone Road London Nw1 5qt. . SACKS, Jody Michelle is a Secretary of the company. COE, Robert Michael is a Director of the company. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
SACKS, Jody Michelle
Appointed Date: 03 December 2010

Director
COE, Robert Michael
Appointed Date: 03 December 2010
79 years old

Persons With Significant Control

Mr Robert Michael Coe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Jody Michelle Sacks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDER ONE LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

17 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 7 more events
05 Dec 2012
Annual return made up to 3 December 2012 with full list of shareholders
08 Dec 2011
Total exemption small company accounts made up to 31 March 2011
06 Dec 2011
Annual return made up to 3 December 2011 with full list of shareholders
30 Nov 2011
Previous accounting period shortened from 31 December 2011 to 31 March 2011
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)