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THE WILD SHOP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Wild Shop Limited. The company was founded 17 years ago and was given the registration number 06271259. The firm's registered office is in LONDON. You can find them at Noko Unit 3-6, Banister Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE WILD SHOP LIMITED
Company Number:06271259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Noko Unit 3-6, Banister Road, London, England, W10 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Gliddon Road, London, England, W14 9AT

Director19 October 2020Active
32 Byron Hill Road, Harrow On The Hill, HA2 0HY

Secretary06 June 2007Active
Applegarth, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Corporate Nominee Secretary06 June 2007Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director06 June 2007Active
11 Pool Street, Macclesfield, SK11 7NX

Director06 June 2007Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director06 June 2007Active

People with Significant Control

Mrs Maka Henshaw
Notified on:23 July 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:14, Gliddon Road, London, England, W14 9AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maka Henshaw
Notified on:11 July 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:14, Gliddon Road, London, England, W14 9AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Henshaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Noko Unit 3-6, Banister Road, London, England, W10 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-10-19Officers

Appoint person director company with name date.

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2020-10-17Confirmation statement

Confirmation statement with updates.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-23Officers

Change person director company with change date.

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2020-03-23Accounts

Change account reference date company previous shortened.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-09-11Address

Change registered office address company with date old address new address.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-09-10Officers

Change person director company with change date.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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