WILDSTONE BUILD LIMITED
LONDON NEWCOCM LIMITED

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Company number 09276122
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mr Benjamin Louis Michael Goor on 1 October 2016; Registered office address changed from 103 Freston Road London W11 4BD to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 20 October 2016. The most likely internet sites of WILDSTONE BUILD LIMITED are www.wildstonebuild.co.uk, and www.wildstone-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Wildstone Build Limited is a Private Limited Company. The company registration number is 09276122. Wildstone Build Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Wildstone Build 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. GOOR, Benjamin Louis Michael is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COX, Damian
Appointed Date: 22 October 2014
50 years old
Director
FISHER, Patrick
Appointed Date: 12 May 2015
44 years old
Director
GOOR, Benjamin Louis Michael
Appointed Date: 19 October 2015
52 years old

Persons With Significant Control

Mr Benjamin Louis Michael Goor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wildstone Media Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WILDSTONE BUILD LIMITED Events

28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
27 Oct 2016
Director's details changed for Mr Benjamin Louis Michael Goor on 1 October 2016
20 Oct 2016
Registered office address changed from 103 Freston Road London W11 4BD to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 20 October 2016
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Accounts for a small company made up to 31 October 2015
...
... and 4 more events
13 Nov 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 120.00
02 Jun 2015
Appointment of Patrick Fisher as a director on 12 May 2015
28 May 2015
Company name changed newcocm LIMITED\certificate issued on 28/05/15
  • RES15 ‐ Change company name resolution on 2015-05-12
28 May 2015
Change of name notice
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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