WILDERNESS VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TS

Company number 07884578
Status Active
Incorporation Date 16 December 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 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Appointment of Selina Emeny as a secretary on 15 September 2016. The most likely internet sites of WILDERNESS VENTURES LIMITED are www.wildernessventures.co.uk, and www.wilderness-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Wilderness Ventures Limited is a Private Limited Company. The company registration number is 07884578. Wilderness Ventures Limited has been working since 16 December 2011. The present status of the company is Active. The registered address of Wilderness Ventures 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 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 MOORE, Trevor Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EMENY, Selina
Appointed Date: 15 September 2016
Director
BETT, Rory David Philip
Appointed Date: 30 January 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
EZARD, Gary
Resigned: 11 February 2016
Appointed Date: 30 January 2014
61 years old
Director
FOX, Simon Richard
Resigned: 03 September 2012
Appointed Date: 09 February 2012
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: 16 December 2011
65 years old
Director
MOORE, Trevor Philip
Resigned: 03 December 2012
Appointed Date: 03 September 2012
56 years old

Persons With Significant Control

Mama Festivals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILDERNESS VENTURES LIMITED Events

27 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
02 Nov 2016
Appointment of Selina Emeny as a secretary 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 Timothy Gordon Harvey as a director on 15 September 2016
...
... and 18 more events
22 May 2012
Current accounting period extended from 31 December 2012 to 30 April 2013
09 Feb 2012
Appointment of Simon Richard Fox as a director
04 Jan 2012
Statement of capital following an allotment of shares on 22 December 2011
  • GBP 10
04 Jan 2012
Appointment of Mr Timothy Gordon Harvey as a director
16 Dec 2011
Incorporation

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