This company is commonly known as Wasteland Ski Limited. The company was founded 29 years ago and was given the registration number 02984127. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | WASTELAND SKI LIMITED |
|---|---|---|
| Company Number | : | 02984127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD | Secretary | 21 January 2021 | Active |
| 31, Montpelier Gardens, Infirmary Road, Dublin 7, Ireland, | Director | 15 March 2024 | Active |
| 49, Hyde Abbey Road, Winchester, England, SO23 7DA | Director | 15 March 2024 | Active |
| 8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD | Director | 17 November 2010 | Active |
| 58, Acacia Road, London, | Secretary | 22 October 1998 | Active |
| 6 Wingate Road, London, W6 0LR | Secretary | 27 October 1994 | Active |
| 4, Grove Place, London, W3 6AS | Secretary | 01 August 2001 | Active |
| 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA | Corporate Secretary | 12 October 2009 | Active |
| Kenwood House, 1 Upper Grosvenor Road, Tunbridge Wells, TN1 2EL | Corporate Secretary | 26 November 2003 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 27 October 1994 | Active |
| 6 Wingate Road, London, W6 0LR | Director | 27 October 1994 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 27 October 1994 | Active |
| 1 Kingsley Mansions, Queens Club Gardens, London, W14 9SG | Director | 27 October 1994 | Active |
| 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA | Director | 01 November 2016 | Active |
| 4 Knivet Road, Fulham, London, SW6 1JH | Director | 03 October 2003 | Active |
| Mr Rupert James Wood | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD |
| Nature of control | : |
|
| Edward William Penrose Cartlidge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Capital | Capital alter shares subdivision. | Download |
| 2024-03-07 | Capital | Capital name of class of shares. | Download |
| 2024-03-04 | Capital | Capital alter shares subdivision. | Download |
| 2024-03-04 | Incorporation | Memorandum articles. | Download |
| 2024-03-04 | Resolution | Resolution. | Download |
| 2024-03-04 | Capital | Capital name of class of shares. | Download |
| 2024-03-04 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2024-02-06 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2024-01-15 | Resolution | Resolution. | Download |
| 2024-01-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-23 | Capital | Capital cancellation shares. | Download |
| 2023-08-07 | Capital | Capital return purchase own shares. | Download |
| 2023-06-26 | Resolution | Resolution. | Download |
| 2023-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Resolution | Resolution. | Download |
| 2022-11-15 | Capital | Capital alter shares subdivision. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.