WILDPEAR STUDIO LIMITED
ASCOT WILDPEAR.COM LIMITED 3 OFF THE SHELF LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9ED

Company number 03874151
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9ED
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Leon Raphael Crisp as a secretary on 14 February 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of WILDPEAR STUDIO LIMITED are www.wildpearstudio.co.uk, and www.wildpear-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Wildpear Studio Limited is a Private Limited Company. The company registration number is 03874151. Wildpear Studio Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Wildpear Studio Limited is Ascentia House Lyndhurst Road Ascot Berkshire Sl5 9ed. The company`s financial liabilities are £72.49k. It is £18.9k against last year. The cash in hand is £100.25k. It is £3.01k against last year. And the total assets are £118.26k, which is £6.02k against last year. CRISCUOLO, Neal Sinclair is a Director of the company. Secretary ALI, Taraq has been resigned. Secretary CRISP, Leon Raphael has been resigned. Secretary CRISP, Leon Raphael has been resigned. Director CRISP, Leon Raphael has been resigned. Director MEHTA, Danny has been resigned. The company operates in "Information technology consultancy activities".


wildpear studio Key Finiance

LIABILITIES £72.49k
+35%
CASH £100.25k
+3%
TOTAL ASSETS £118.26k
+5%
All Financial Figures

Current Directors

Director
CRISCUOLO, Neal Sinclair
Appointed Date: 19 November 1999
61 years old

Resigned Directors

Secretary
ALI, Taraq
Resigned: 19 November 1999
Appointed Date: 09 November 1999
Secretary
CRISP, Leon Raphael
Resigned: 14 February 2017
Appointed Date: 10 December 2002
Secretary
CRISP, Leon Raphael
Resigned: 27 March 2002
Appointed Date: 19 November 1999
Director
CRISP, Leon Raphael
Resigned: 27 March 2002
Appointed Date: 19 November 1999
55 years old
Director
MEHTA, Danny
Resigned: 19 November 1999
Appointed Date: 09 November 1999
71 years old

Persons With Significant Control

Neal Sinclair Criscuolo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alexandra Ulrike Geils
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDPEAR STUDIO LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 November 2016
15 Feb 2017
Termination of appointment of Leon Raphael Crisp as a secretary on 14 February 2017
20 Dec 2016
Confirmation statement made on 9 November 2016 with updates
01 Dec 2016
Director's details changed for Neal Sinclair Criscuolo on 4 December 2014
22 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 36 more events
13 Dec 1999
Director resigned
13 Dec 1999
Secretary resigned
13 Dec 1999
Ad 19/11/99--------- £ si 99@1=99 £ ic 1/100
15 Nov 1999
Company name changed 3 off the shelf LIMITED\certificate issued on 16/11/99
09 Nov 1999
Incorporation

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