WILDSTONE AIRPORTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 09216184
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
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 12 September 2016 with updates; Director's details changed for Mrs Paula Jane Oliver on 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WILDSTONE AIRPORTS LIMITED are www.wildstoneairports.co.uk, and www.wildstone-airports.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Wildstone Airports Limited is a Private Limited Company. The company registration number is 09216184. Wildstone Airports Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Wildstone Airports Limited is 6th Floor Charlotte Building 17 Gresse Street London W1t 1ql. . COX, Damian is a Director of the company. FISHER, Patrick is a Director of the company. OLIVER, Paula Jane is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COX, Damian
Appointed Date: 12 September 2014
50 years old
Director
FISHER, Patrick
Appointed Date: 12 September 2014
44 years old
Director
OLIVER, Paula Jane
Appointed Date: 30 September 2014
56 years old

Persons With Significant Control

Wildstone Media Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILDSTONE AIRPORTS LIMITED Events

13 Oct 2016
Confirmation statement made on 12 September 2016 with updates
05 Oct 2016
Director's details changed for Mrs Paula Jane Oliver on 30 September 2016
07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Director's details changed for Mr Patrick Fisher on 13 January 2016
09 Nov 2015
Director's details changed for Mr Damian Cox on 1 June 2015
...
... and 2 more events
07 Nov 2014
Sub-division of shares on 30 September 2014
28 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divide 30/09/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2014
Appointment of Paula Oliver as a director on 30 September 2014
23 Oct 2014
Registered office address changed from C/O Clyde & Co the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 23 October 2014
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 1

Similar Companies

WILDSTART FINANCE LIMITED WILDSTART LIMITED WILDSTONE ASSET MANAGEMENT LIMITED WILDSTONE BUILD LIMITED WILDSTONE ESTATES LIMITED WILDSTONE GENERAL PARTNER LIMITED WILDSTONE LIMITED