WILDERNESS FESTIVALS LIMITED
LONDON

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Company number 07585957
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address 2ND FLOOR REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Termination of appointment of Edward Dolman as a director on 15 September 2016. The most likely internet sites of WILDERNESS FESTIVALS LIMITED are www.wildernessfestivals.co.uk, and www.wilderness-festivals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Wilderness Festivals Limited is a Private Limited Company. The company registration number is 07585957. Wilderness Festivals Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Wilderness Festivals Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London W1f 7ts. . EMENY, Selina is a Secretary of the company. BETT, Rory David Philip is a Director of the company. DOUGLAS, Stuart Robert is a Director of the company. LATHAM, Paul Robert is a Director of the company. Director DOLMAN, Edward has been resigned. Director EZARD, Gary has been resigned. Director FOX, Simon Richard has been resigned. Director HARVEY, Timothy Gordon has been resigned. Director JAMES, Dean has been resigned. Director LADD, Nicholas has been resigned. Director MOORE, Trevor Philip has been resigned. Director VIDLER, Joanne Elizabeth has been resigned. Director WHEWELL, James Richard Shepherd has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EMENY, Selina
Appointed Date: 15 September 2016
Director
BETT, Rory David Philip
Appointed Date: 03 March 2014
55 years old
Director
DOUGLAS, Stuart Robert
Appointed Date: 15 September 2016
58 years old
Director
LATHAM, Paul Robert
Appointed Date: 11 February 2016
65 years old

Resigned Directors

Director
DOLMAN, Edward
Resigned: 15 September 2016
Appointed Date: 22 December 2011
49 years old
Director
EZARD, Gary
Resigned: 11 February 2016
Appointed Date: 03 March 2014
61 years old
Director
FOX, Simon Richard
Resigned: 03 September 2012
Appointed Date: 22 December 2011
64 years old
Director
HARVEY, Timothy Gordon
Resigned: 15 September 2016
Appointed Date: 21 December 2011
48 years old
Director
JAMES, Dean
Resigned: 24 January 2014
Appointed Date: 15 December 2011
65 years old
Director
LADD, Nicholas
Resigned: 22 December 2011
Appointed Date: 31 March 2011
56 years old
Director
MOORE, Trevor Philip
Resigned: 03 December 2012
Appointed Date: 03 September 2012
56 years old
Director
VIDLER, Joanne Elizabeth
Resigned: 15 September 2016
Appointed Date: 22 December 2011
43 years old
Director
WHEWELL, James Richard Shepherd
Resigned: 15 September 2016
Appointed Date: 22 December 2011
44 years old

Persons With Significant Control

Secret Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wilderness Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDERNESS FESTIVALS LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
02 Nov 2016
Termination of appointment of Edward Dolman as a director on 15 September 2016
02 Nov 2016
Appointment of Mr Stuart Robert Douglas as a director on 15 September 2016
02 Nov 2016
Termination of appointment of James Richard Shepherd Whewell as a director on 15 September 2016
...
... and 45 more events
04 Jan 2012
Appointment of Mr Timothy Gordon Harvey as a director
  • ANNOTATION A second filed AP01 was registered on 25/01/2012
04 Jan 2012
Appointment of Mr Simon Richard Fox as a director
  • ANNOTATION A second filed AP01 was registered on 25/01/2012
04 Jan 2012
Termination of appointment of Nicholas Ladd as a director
  • ANNOTATION A second filed TM01 was registered on 25/01/2012
16 Dec 2011
Appointment of Mr Dean James as a director
31 Mar 2011
Incorporation

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