Company number 07688289
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of WILDSTONE ESTATES LIMITED are www.wildstoneestates.co.uk, and www.wildstone-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Wildstone Estates Limited is a Private Limited Company.
The company registration number is 07688289. Wildstone Estates Limited has been working since 30 June 2011.
The present status of the company is Active. The registered address of Wildstone Estates 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. Director DENEGA, Robert John has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 30 June 2011
Appointed Date: 30 June 2011
52 years old
WILDSTONE ESTATES LIMITED Events
08 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jan 2016
Director's details changed for Patrick Fisher on 13 January 2016
09 Nov 2015
Director's details changed for Mr Damian Cox on 1 June 2015
...
... and 18 more events
21 Sep 2011
Appointment of Mr Robert John Denega as a director
21 Sep 2011
Appointment of Mr Damian Cox as a director
21 Sep 2011
Appointment of Patrick Fisher as a director
24 Aug 2011
Termination of appointment of Joanna Saban as a director
30 Jun 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted