This company is commonly known as Wildstone Consulting Limited. The company was founded 9 years ago and was given the registration number 09216184. The firm's registered office is in ST IVES. You can find them at The Station House 15, Station Road, St Ives, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | WILDSTONE CONSULTING LIMITED |
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Company Number | : | 09216184 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 2014 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Station House 15, Station Road, St Ives, Cambridgeshire, United Kingdom, PE27 5BH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dunnell Accounting, Studio 20, Meantime Studios, 14 Feathers Place, London, England, SE10 9NE | Director | 31 January 2022 | Active |
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 03 November 2020 | Active |
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 17 July 2017 | Active |
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 12 September 2014 | Active |
The Station House 15, Station Road, St Ives, United Kingdom, PE27 5BH | Director | 12 September 2014 | Active |
The Station House 15, Station Road, St Ives, United Kingdom, PE27 5BH | Director | 30 September 2014 | Active |
Ooh Consultancy Ltd | ||
Notified on | : | 31 January 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Studio 20 Meantime Studios, 14, Feathers Place, London, England, SE10 9NE |
Nature of control | : |
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Wildstone Capital Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Quadrant House, Floor 6, London, United Kingdom, E1W 1YW |
Nature of control | : |
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Paula Jane Oliver | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Station House 15, Station Road, St Ives, United Kingdom, PE27 5BH |
Nature of control | : |
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Date | Category | Description | |
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2024-05-02 | Change of name | Certificate change of name company. | Download |
2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-12-12 | Accounts | Change account reference date company previous extended. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-14 | Gazette | Gazette filings brought up to date. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-03 | Gazette | Gazette filings brought up to date. | Download |
2022-03-02 | Accounts | Accounts with accounts type small. | Download |
2022-03-01 | Gazette | Gazette notice compulsory. | Download |
2022-02-22 | Address | Change registered office address company with date old address new address. | Download |
2022-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-22 | Officers | Termination director company with name termination date. | Download |
2022-02-22 | Officers | Termination director company with name termination date. | Download |
2022-02-22 | Officers | Termination director company with name termination date. | Download |
2022-02-22 | Officers | Appoint person director company with name date. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-12 | Address | Change registered office address company with date old address new address. | Download |
2021-01-08 | Accounts | Accounts with accounts type small. | Download |
2020-12-30 | Accounts | Change account reference date company current shortened. | Download |
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